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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 3
  • 1
    O'neill, Malcolm Alexander
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2021-01-19
    OF - Director → CIF 0
    Mr Malcolm Alexander O'neill
    Born in July 1937
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-01-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'neill, Geraldine Veronica
    Born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
    O'neill, Geraldine Veronica
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 2021-01-19
    OF - Secretary → CIF 0
    Mrs Geraldine Veronica O'neill
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    O'neill, Richard James
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2025-10-25 ~ now
    OF - Director → CIF 0
    O'neill, Richard James
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

O'NEILL FINE WINES LIMITED

Period: 1985-11-11 ~ now
Company number: 01956501
Registered name
O'NEILL FINE WINES LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Current Assets
2,656.01 GBP2025-01-31
514.71 GBP2024-01-31
Creditors
Current
-87,311.06 GBP2025-01-31
-89,421.04 GBP2024-01-31
Net Current Assets/Liabilities
-84,655.05 GBP2025-01-31
-88,906.33 GBP2024-01-31
Total Assets Less Current Liabilities
-84,655.05 GBP2025-01-31
-88,906.33 GBP2024-01-31
Net Assets/Liabilities
-84,655.05 GBP2025-01-31
-88,906.33 GBP2024-01-31
Equity
-84,655.05 GBP2025-01-31
-88,906.33 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • O'NEILL FINE WINES LIMITED
    Info
    Registered number 01956501
    29 Princes Avenue, Crosby, Liverpool L23 5RR
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.