logo
explain how to read the page

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 2
  • 1
    Mrs Lesley Shaw
    Born in February 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Mark Glenn Bridgman
    Company Director born in February 1947
    Individual (120 offsprings)
    Officer
    icon of calendar 1991-09-25 ~ dissolved
    OF - Director → CIF 0
    Shaw, Mark Glenn Bridgman
    Company Director
    Individual (120 offsprings)
    Officer
    icon of calendar 1991-09-25 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mark Glenn Bridgman Shaw
    Born in February 1947
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Burr, Joanna
    Businesswoman born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-08-07
    OF - Director → CIF 0
  • 2
    Shaw, Lesley
    Businesswoman born in February 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-09-25 ~ 2009-07-16
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-08-06 ~ 1991-09-25
    PE - Nominee Director → CIF 0
    1991-08-06 ~ 1991-09-25
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-08-06 ~ 1991-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPUS WINES LIMITED

Previous names
RUBATO SERVICES LIMITED - 1991-12-02
AMALGAMATED FINANCIAL SERVICES LIMITED - 1995-02-10
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-09-30
2 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30

  • OPUS WINES LIMITED
    Info
    RUBATO SERVICES LIMITED - 1991-12-02
    AMALGAMATED FINANCIAL SERVICES LIMITED - 1991-12-02
    Registered number 02635461
    icon of addressBrooklands Farm Pepperbox Lane, Bramley, Guildford GU5 0LW
    PRIVATE LIMITED COMPANY incorporated on 1991-08-06 and dissolved on 2023-01-31 (31 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.