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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 4
  • 1
    Farr, Simon Charles
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2000-12-21 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Farr
    Born in July 1953
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Batliwala, Peri
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-03-30 ~ now
    OF - Director → CIF 0
    Batliwala, Peri
    Individual (1 offspring)
    Officer
    2000-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3508 offsprings)
    Officer
    2000-11-29 ~ 2000-12-21
    OF - Nominee Secretary → CIF 0
  • 4
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 1929 offsprings)
    Officer
    2000-11-29 ~ 2000-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OENO LIMITED

Period: 2001-01-09 ~ now
Company number: 04116650
Registered names
OENO LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
2,471 GBP2025-03-31
2,378 GBP2024-03-31
Fixed Assets - Investments
256,140 GBP2025-03-31
216,122 GBP2024-03-31
Fixed Assets
258,611 GBP2025-03-31
218,500 GBP2024-03-31
Total Inventories
793,352 GBP2025-03-31
3,957,442 GBP2024-03-31
Debtors
5,431,773 GBP2025-03-31
1,542,068 GBP2024-03-31
Cash at bank and in hand
41,255 GBP2025-03-31
51,510 GBP2024-03-31
Current Assets
6,266,380 GBP2025-03-31
5,551,020 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,698,981 GBP2025-03-31
-4,857,575 GBP2024-03-31
Net Current Assets/Liabilities
567,399 GBP2025-03-31
693,445 GBP2024-03-31
Equity
Called up share capital
103,100 GBP2025-03-31
103,100 GBP2024-03-31
Retained earnings (accumulated losses)
722,910 GBP2025-03-31
808,845 GBP2024-03-31
Equity
826,010 GBP2025-03-31
911,945 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
21,796 GBP2025-03-31
20,358 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,325 GBP2025-03-31
17,980 GBP2024-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,345 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • OENO LIMITED
    Info
    LAURELTIDE COMPUTERS LIMITED - 2001-01-09
    Registered number 04116650
    27 Huddleston Road, London N7 0AD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-29 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • OENO LIMITED
    S
    Registered number 04116650
    C/o Mabco Ltd, Lancaster Place, London, England, WC2E 7ED
    Limited Compnay in England, Uk
    CIF 1
  • OENO LTD
    S
    Registered number 04116650
    1, Lancaster Place, London, England, WC2E 7ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ST ANDREWS WINE COMPANY LTD.
    SC430918
    16 Bell Street, St. Andrews, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    STEWART WHISKY COMPANY LTD
    12604056
    27 Huddleston Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-15 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE

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