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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 2
  • 1
    Lane, Graham
    Computer Manager born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ dissolved
    OF - Director → CIF 0
    Graham Lane
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Van Duuren, Christiane
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AUSTRIAN WINE LIMITED

Previous name
XML MATRIX LIMITED - 2006-02-24
Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
201 GBP2016-06-30
Debtors
Current
381 GBP2017-06-30
177 GBP2016-06-30
Cash at bank and in hand
1,967 GBP2016-06-30
Current Assets
381 GBP2017-06-30
2,144 GBP2016-06-30
Creditors
Current
-31,948 GBP2017-06-30
-32,403 GBP2016-06-30
32,403 GBP2016-06-30
Net Current Assets/Liabilities
-31,567 GBP2017-06-30
-30,259 GBP2016-06-30
Total Assets Less Current Liabilities
-31,567 GBP2017-06-30
-30,058 GBP2016-06-30
Equity
Called up share capital
1 GBP2017-06-30
1 GBP2016-06-30
Retained earnings (accumulated losses)
-31,568 GBP2017-06-30
-30,059 GBP2016-06-30
Equity
-31,567 GBP2017-06-30
-30,058 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Other
483 GBP2016-06-30
Property, Plant & Equipment - Other Disposals
Other
-483 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
282 GBP2016-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-282 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment
Other
201 GBP2016-06-30
Other Debtors
381 GBP2017-06-30
177 GBP2016-06-30
Trade Creditors/Trade Payables
Current
976 GBP2016-06-30
Other Creditors
Current
31,948 GBP2017-06-30
31,427 GBP2016-06-30
Creditors
Non-current
31,948 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Equity
Called up share capital
1 GBP2017-06-30
1 GBP2016-06-30

  • AUSTRIAN WINE LIMITED
    Info
    XML MATRIX LIMITED - 2006-02-24
    Registered number 03924635
    icon of addressDevonshire House, 60 Goswell Road, London EC1M 7AD
    Private Limited Company incorporated on 2000-02-14 and dissolved on 2019-06-25 (19 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.