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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    English, Shaun Michael
    Born in January 1974
    Individual (1 offspring)
    Officer
    2019-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Moreno, Manuel
    Wine Merchant born in February 1945
    Individual (1 offspring)
    Officer
    ~ 2016-03-09
    OF - Director → CIF 0
  • 3
    Daly, Alan
    Individual (1 offspring)
    Officer
    ~ 1996-01-31
    OF - Secretary → CIF 0
  • 4
    Moreno, Abbi Nicor
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 5
    Moreno, Marcel Luis
    Managing Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Read, Carlos
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 7
    Davies, Iain Robert
    Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ 2019-11-01
    OF - Director → CIF 0
    Davies, Iain
    Individual (4 offsprings)
    Officer
    2016-03-09 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 8
    Whiteley, Dennis
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 9
    Moreno, Abbi Nicol
    Managing Director born in January 1971
    Individual (3 offsprings)
    Officer
    2012-02-12 ~ 2018-08-10
    OF - Director → CIF 0
    Moreno, Abbi Nicol
    Office Manager
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2016-03-09
    OF - Secretary → CIF 0
  • 10
    Bandeira, Leticia
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 11
    Moriarty, Michael Joseph
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Director → CIF 0
  • 12
    IN VINO LIMITED
    08393550
    Boundary House, Cheadle Point, Cheadle, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MORENO WINE IMPORTERS COMPANY LIMITED

Period: 1988-08-11 ~ now
Company number: 02286021
Registered name
MORENO WINE IMPORTERS COMPANY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,563 GBP2016-01-31
4,899 GBP2015-01-31
Inventory/Stocks
210,559 GBP2016-01-31
254,203 GBP2015-01-31
Debtors
75,772 GBP2016-01-31
117,420 GBP2015-01-31
Cash at bank and in hand
3,525 GBP2016-01-31
2,342 GBP2015-01-31
Current Assets
289,856 GBP2016-01-31
373,965 GBP2015-01-31
Current liabilities
-454,597 GBP2016-01-31
-508,757 GBP2015-01-31
Net Current Assets/Liabilities
-164,741 GBP2016-01-31
-134,792 GBP2015-01-31
Total Assets Less Current Liabilities
-161,178 GBP2016-01-31
-129,893 GBP2015-01-31
Provisions for liabilities and charges
Provisions for defferred taxation
221,228 GBP2016-01-31
216,044 GBP2015-01-31
Net assets/liabilities including pension asset/liability
60,050 GBP2016-01-31
86,151 GBP2015-01-31
Called-up share capital
100 GBP2016-01-31
100 GBP2015-01-31
Retained earnings
59,950 GBP2016-01-31
86,051 GBP2015-01-31
Shareholder's fund
60,050 GBP2016-01-31
86,151 GBP2015-01-31
Cost/valuation of tangible fixed assets
40,580 GBP2016-01-31
42,861 GBP2015-01-31
Tangible fixed assets - Disposals
-2,281 GBP2015-02-01 ~ 2016-01-31
Depreciation of tangible fixed assets
37,017 GBP2016-01-31
37,962 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
1,182 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-2,127 GBP2015-02-01 ~ 2016-01-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-01-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31
  • MORENO WINE IMPORTERS COMPANY LIMITED
    Info
    Registered number 02286021
    Boundary House, Cheadle Point, Cheadle SK8 2GG
    PRIVATE LIMITED COMPANY incorporated on 1988-08-11 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 March 2026 and licensed under the Open Government Licence v3.0.