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 8
  • 1
    Cox, John Michael Gordon
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2014-02-20
    OF - Director → CIF 0
    Cox, John Michael Gordon
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 2
    Jackson, Anita Elizabeth
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Apaolazs, Claudio Antonio Cilveti
    Born in February 1967
    Individual (1 offspring)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Letelier, Ricardo Fernando
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    Somavia, Juan Alfonso
    Wine Promotion Director born in August 1971
    Individual (1 offspring)
    Officer
    2008-02-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 6
    Oficina 402, Luis Pasteur 5280, Vitacura, Santiago, Chile
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    BROADWAY DIRECTORS LIMITED
    04081670
    50 Broadway, Westminster, London
    Active Corporate (21 parents, 295 offsprings)
    Officer
    2003-03-11 ~ 2003-05-22
    OF - Director → CIF 0
  • 8
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50 Broadway, Westminster, London
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2003-03-11 ~ 2003-05-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMOTORA WINES OF CHILE UK LIMITED

Period: 2003-06-03 ~ now
Company number: 04693083
Registered names
PROMOTORA WINES OF CHILE UK LIMITED - now
BDBCO NO. 602 LIMITED - 2003-06-03 04869311... (more)
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
363,994 GBP2025-12-31
364,766 GBP2024-12-31
Cash at bank and in hand
7,364 GBP2025-12-31
11,851 GBP2024-12-31
Current Assets
371,358 GBP2025-12-31
376,617 GBP2024-12-31
Net Current Assets/Liabilities
368,113 GBP2025-12-31
364,283 GBP2024-12-31
Total Assets Less Current Liabilities
368,113 GBP2025-12-31
364,283 GBP2024-12-31
Net Assets/Liabilities
368,113 GBP2025-12-31
364,283 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
368,013 GBP2025-12-31
364,183 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,290 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
607 GBP2025-12-31
4,394 GBP2024-12-31
Debtors
Current
607 GBP2025-12-31
5,684 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,746 GBP2025-12-31
10,546 GBP2024-12-31
Corporation Tax Payable
Current
899 GBP2025-12-31
1,188 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2025-12-31
600 GBP2024-12-31

  • PROMOTORA WINES OF CHILE UK LIMITED
    Info
    BDBCO NO. 602 LIMITED - 2003-06-03
    Registered number 04693083
    59a Richmond Road, Twickenham TW1 3AW
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.