The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Benito, Felix
    Managing Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mr Felix Benito
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benito, Jennifer Christine
    Director born in December 1948
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Jennifer Christine Benito
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Benito-barnett, David Charles
    Businessman born in December 1980
    Individual (1 offspring)
    Officer
    2014-04-25 ~ now
    OF - director → CIF 0
    Benito-barnett, David Charles
    Individual (1 offspring)
    Officer
    2014-04-25 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Benito, Felix
    Individual (1 offspring)
    Officer
    ~ 2014-04-25
    OF - secretary → CIF 0
  • 2
    Velo-rego, Jose
    Wine Inporter born in February 1950
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2023-04-06
    OF - director → CIF 0
    Mr Jose Velo-rego
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Has significant influence or controlCIF 0
  • 3
    Herrando, Vicente
    Sales Director born in July 1950
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2023-04-06
    OF - director → CIF 0
    Mr. Vicente Herrando Nuez
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Has significant influence or controlCIF 0
  • 4
    Vicente Pacheco, José Antonio
    Sales Director born in May 1980
    Individual (2 offsprings)
    Officer
    2019-05-02 ~ 2023-04-06
    OF - director → CIF 0
  • 5
    Benito-barnett, David Charles
    Business Manger born in December 1980
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2014-04-25
    OF - director → CIF 0
    Mr David Charles Benito-barnett
    Born in December 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

C & D WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
0 GBP2023-05-31
503,704 GBP2021-12-31
Fixed Assets - Investments
500,000 GBP2023-05-31
590,211 GBP2021-12-31
Fixed Assets
500,000 GBP2023-05-31
1,093,915 GBP2021-12-31
Total Inventories
0 GBP2023-05-31
806,920 GBP2021-12-31
Debtors
6,168,296 GBP2023-05-31
1,311,106 GBP2021-12-31
Cash at bank and in hand
410,941 GBP2023-05-31
3,534,573 GBP2021-12-31
Current Assets
6,579,237 GBP2023-05-31
5,652,599 GBP2021-12-31
Creditors
Amounts falling due within one year
-198,364 GBP2023-05-31
-1,455,952 GBP2021-12-31
Net Current Assets/Liabilities
6,380,873 GBP2023-05-31
4,196,647 GBP2021-12-31
Total Assets Less Current Liabilities
6,880,873 GBP2023-05-31
5,290,562 GBP2021-12-31
Net Assets/Liabilities
6,880,873 GBP2023-05-31
5,290,562 GBP2021-12-31
Equity
Called up share capital
18,100 GBP2023-05-31
18,100 GBP2021-12-31
Retained earnings (accumulated losses)
6,862,773 GBP2023-05-31
5,272,462 GBP2021-12-31
Equity
6,880,873 GBP2023-05-31
5,290,562 GBP2021-12-31
Average Number of Employees
202022-01-01 ~ 2023-05-31
202021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-05-31
1,019,037 GBP2021-12-31
Property, Plant & Equipment - Disposals
-1,019,037 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-05-31
515,333 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,422 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-538,755 GBP2022-01-01 ~ 2023-05-31
Debtors
Amounts falling due after one year
6,168,296 GBP2023-05-31
1,311,106 GBP2021-12-31

  • C & D WINES LIMITED
    Info
    Registered number 01877304
    Suite 2, The Brentano Suite, Solar House, 915 High Road, London N12 8QJ
    Private Limited Company incorporated on 1985-01-15 (40 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.