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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
    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
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2488 offsprings)
    Officer
    2000-11-29 ~ 2000-12-21
    OF - Nominee Director → CIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2000-11-29 ~ 2000-12-21
    OF - Nominee Secretary → 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
2,378 GBP2024-03-31
2,364 GBP2023-03-31
Fixed Assets - Investments
216,122 GBP2024-03-31
383,403 GBP2023-03-31
Fixed Assets
218,500 GBP2024-03-31
385,767 GBP2023-03-31
Total Inventories
3,957,442 GBP2024-03-31
4,030,916 GBP2023-03-31
Debtors
1,542,068 GBP2024-03-31
1,042,698 GBP2023-03-31
Cash at bank and in hand
51,510 GBP2024-03-31
61,934 GBP2023-03-31
Current Assets
5,551,020 GBP2024-03-31
5,135,548 GBP2023-03-31
Creditors
Amounts falling due within one year
-4,857,575 GBP2024-03-31
-4,603,630 GBP2023-03-31
Net Current Assets/Liabilities
693,445 GBP2024-03-31
531,918 GBP2023-03-31
Equity
Called up share capital
103,100 GBP2024-03-31
103,100 GBP2023-03-31
Retained earnings (accumulated losses)
808,845 GBP2024-03-31
814,585 GBP2023-03-31
Equity
911,945 GBP2024-03-31
917,685 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
20,358 GBP2024-03-31
19,171 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,980 GBP2024-03-31
16,807 GBP2023-04-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,173 GBP2023-04-01 ~ 2024-03-31

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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – 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 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.