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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
Active 1
  • Pombo Lanza, Jesús, Mr.
    Chief Executive born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-17 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Macadam, Richard Desmond
    Sales Director born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Nicolas-correa, Pelayo De La Mota
    Director born in February 1963
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 1999-09-24
    OF - Director → CIF 0
  • 3
    Redondo, Gonzalo
    Controller born in March 1972
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Sutcliffe, Ian Richard
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-15 ~ 2003-03-28
    OF - Director → CIF 0
  • 5
    Valero Quintana, Enrique
    Managing Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2004-07-14
    OF - Director → CIF 0
    Valero Quintana, Enrique
    Managing Director
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 6
    Perez De Herrasti Goyeneche, Andres
    Sales Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2012-10-01
    OF - Director → CIF 0
    Perez De Herrasti Goyeneche, Andres
    Sales Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-29 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Sordo Benito, Gonzalo
    Financial Controller born in August 1975
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2008-11-14
    OF - Director → CIF 0
  • 8
    Rojo Álvarez, Estefania, Mrs.
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 9
    Pablo Romero Gil Delgado, Carlos
    Operations Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2006-07-20
    OF - Director → CIF 0
  • 10
    Del Rincon, Richard
    Manager born in September 1964
    Individual
    Officer
    icon of calendar 1999-11-11 ~ 2002-06-19
    OF - Director → CIF 0
  • 11
    Long, William Ernst Harwood
    Company Director born in April 1960
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2001-04-18
    OF - Director → CIF 0
    Long, William Ernst Harwood
    Export Manager
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2001-04-18
    OF - Secretary → CIF 0
  • 12
    Sierra, Victor Redondo
    Chief Executive born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-07 ~ 2002-07-24
    OF - Director → CIF 0
  • 13
    Calle Barrado, Maria
    International Legal Advisor
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 14
    Garcia, Marta
    Legal Counsel born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2015-05-27
    OF - Director → CIF 0
  • 15
    Reviriego Vasallo, Maria Elena, Mrs.
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2016-02-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 16
    Masoliver, Rafael
    Manager born in February 1971
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2003-06-13
    OF - Director → CIF 0
  • 17
    Novalija, Irina
    Controller born in December 1974
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2019-07-17
    OF - Director → CIF 0
  • 18
    Westray, Allan Thomas
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar 1999-04-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Ortiz De Solorano, Rafael
    Lawyer born in September 1957
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 1999-04-15
    OF - Director → CIF 0
    Ortiz De Solorano, Rafael
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 20
    Batlle Cabeceran, Francisco Javier
    Uwi'S Md born in June 1960
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2008-02-18
    OF - Director → CIF 0
  • 21
    Mantella, Nicholas Charles
    Commercial Director born in December 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2019-07-17
    OF - Director → CIF 0
  • 22
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-04 ~ 1999-04-07
    PE - Secretary → CIF 0
  • 23
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressSun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-02-04 ~ 1999-04-07
    PE - Director → CIF 0
parent relation
Company in focus

UNITED WINERIES LIMITED

Previous names
BODEGAS UNIDAS LIMITED - 2003-11-21
EVER 1110 LIMITED - 1999-07-27
Standard Industrial Classification
46170 - Agents Involved In The Sale Of Food, Beverages And Tobacco
Brief company account
Debtors
70,005 GBP2021-12-31
91,668 GBP2020-12-31
Cash at bank and in hand
3,399 GBP2021-12-31
7,696 GBP2020-12-31
Current Assets
73,404 GBP2021-12-31
99,364 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-857,199 GBP2021-12-31
Net Current Assets/Liabilities
-783,795 GBP2021-12-31
-764,082 GBP2020-12-31
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-12-31
50,000 GBP2019-12-31
Retained earnings (accumulated losses)
-833,795 GBP2021-12-31
-814,082 GBP2020-12-31
-809,068 GBP2019-12-31
Equity
-783,795 GBP2021-12-31
-764,082 GBP2020-12-31
-759,068 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-19,713 GBP2021-01-01 ~ 2021-12-31
-5,014 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-19,713 GBP2021-01-01 ~ 2021-12-31
-5,014 GBP2020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Other
283,624 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
283,624 GBP2020-12-31
Property, Plant & Equipment
Other
0 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
70,005 GBP2021-12-31
70,635 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
21,033 GBP2020-12-31
Amounts owed to group undertakings
Current
857,199 GBP2021-12-31
863,446 GBP2020-12-31

  • UNITED WINERIES LIMITED
    Info
    BODEGAS UNIDAS LIMITED - 2003-11-21
    EVER 1110 LIMITED - 2003-11-21
    Registered number 03708204
    icon of address38-40 38-40 Thurloe Street, Kensington, London, England SW7 2LT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-04 and dissolved on 2024-02-13 (25 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.