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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 3
  • 1
    Jackson, Anita Elizabeth
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Apaolazs, Claudio Antonio Cilveti
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOficina 402, Luis Pasteur 5280, Vitacura, Santiago, Chile
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Somavia, Juan Alfonso
    Wine Promotion Director born in August 1971
    Individual
    Officer
    icon of calendar 2008-02-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 2
    Letelier, Ricardo Fernando
    Managing Director born in October 1961
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Cox, John Michael Gordon
    Director born in July 1951
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2014-02-20
    OF - Director → CIF 0
    Cox, John Michael Gordon
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 4
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50 Broadway, Westminster, London
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-03-11 ~ 2003-05-22
    PE - Secretary → CIF 0
  • 5
    icon of address50 Broadway, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2003-03-11 ~ 2003-05-22
    PE - Director → CIF 0
parent relation
Company in focus

PROMOTORA WINES OF CHILE UK LIMITED

Previous name
BDBCO NO. 602 LIMITED - 2003-06-03
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Debtors
364,766 GBP2024-12-31
358,031 GBP2023-12-31
Cash at bank and in hand
11,851 GBP2024-12-31
27,808 GBP2023-12-31
Current Assets
376,617 GBP2024-12-31
385,839 GBP2023-12-31
Net Current Assets/Liabilities
364,283 GBP2024-12-31
359,218 GBP2023-12-31
Total Assets Less Current Liabilities
364,283 GBP2024-12-31
359,218 GBP2023-12-31
Net Assets/Liabilities
364,283 GBP2024-12-31
359,218 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
364,183 GBP2024-12-31
359,118 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,290 GBP2024-12-31
1,770 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4,394 GBP2024-12-31
13,504 GBP2023-12-31
Debtors
Current
5,684 GBP2024-12-31
15,274 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,546 GBP2024-12-31
22,845 GBP2023-12-31
Corporation Tax Payable
Current
1,188 GBP2024-12-31
1,855 GBP2023-12-31
Other Creditors
Current
1,321 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-12-31
600 GBP2023-12-31

  • PROMOTORA WINES OF CHILE UK LIMITED
    Info
    BDBCO NO. 602 LIMITED - 2003-06-03
    Registered number 04693083
    icon of address139 139 Vale Road, Worcester Park, Surrey KT4 7ED
    PRIVATE LIMITED COMPANY incorporated on 2003-03-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.