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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 11
  • 1
    Peu, Guillaume Pierre Albert Camille
    Director born in September 1984
    Individual (1 offspring)
    Officer
    2022-01-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Berning, Frederick
    Retired born in June 1924
    Individual (2 offsprings)
    Officer
    1986-02-01 ~ 1999-03-07
    OF - Director → CIF 0
    Berning, Frederick
    Individual (2 offsprings)
    Officer
    (before 1992-07-25) ~ 1999-03-07
    OF - Secretary → CIF 0
  • 3
    Leccia, Antoine
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Sorba, Antoine Alain
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1999-03-07 ~ 2007-07-17
    OF - Director → CIF 0
    Sorba, Antoine Alain
    Director
    Individual (1 offspring)
    Officer
    1999-03-07 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 5
    Laroche, Michel
    Vigneron born in April 1946
    Individual (1 offspring)
    Officer
    (before 1992-07-25) ~ 2010-04-09
    OF - Director → CIF 0
  • 6
    D'hurlaborde, Jerome
    Born in September 1974
    Individual (1 offspring)
    Officer
    2010-04-09 ~ 2014-12-07
    OF - Director → CIF 0
    D'hurlaborde, Jerome, M.
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2018-09-18
    OF - Director → CIF 0
  • 7
    Jamet, Jean Francois
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    2010-04-09 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Degousse, Jacky
    Financial Director born in December 1953
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2010-04-09
    OF - Director → CIF 0
  • 9
    Duedra, Julie Joaquine Louise
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2023-07-31 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Macia, Marc
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2022-01-06
    OF - Director → CIF 0
  • 11
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, 8 Th Floor, London, England
    Active Corporate (25 parents, 232 offsprings)
    Officer
    2014-12-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVINI UK LIMITED

Period: 2010-05-06 ~ now
Company number: 01953936
Registered names
ADVINI UK LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
607,614 GBP2024-12-31
712,172 GBP2023-12-31
Creditors
Current
132,097 GBP2024-12-31
142,304 GBP2023-12-31
Net Current Assets/Liabilities
475,517 GBP2024-12-31
569,868 GBP2023-12-31
Total Assets Less Current Liabilities
475,517 GBP2024-12-31
569,868 GBP2023-12-31
Equity
Called up share capital
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Retained earnings (accumulated losses)
395,517 GBP2024-12-31
489,868 GBP2023-12-31
Equity
475,517 GBP2024-12-31
569,868 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,026 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
603,632 GBP2024-12-31
710,690 GBP2023-12-31
Other Debtors
Current
1,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
3,982 GBP2024-12-31
482 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
607,614 GBP2024-12-31
Amounts falling due within one year, Current
712,172 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,609 GBP2024-12-31
718 GBP2023-12-31
Corporation Tax Payable
Current
102,525 GBP2024-12-31
123,214 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,130 GBP2024-12-31
5,047 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,833 GBP2024-12-31
13,325 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-12-31

  • ADVINI UK LIMITED
    Info
    LAROCHE WINES LIMITED - 2010-05-06
    HENRI LAROCHE LIMITED - 2010-05-06
    Registered number 01953936
    11 Old Jewry, 8 Th Floor, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 1985-11-01 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.