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
    Criado Perez Trefault, Carlos Maria
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2004-08-05 ~ dissolved
    OF - Director → CIF 0
    Mr Carlos Maria Criado Perez Trefault
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Criado-perez, Jose Luis
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    2008-06-30 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Sinclair, Jack Loudon
    Director born in September 1960
    Individual
    Officer
    2004-08-05 ~ 2008-02-12
    OF - Director → CIF 0
  • 2
    Webster, Laurence William
    Ceo / Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2010-01-22 ~ 2021-05-06
    OF - Director → CIF 0
    Webster, Laurence William
    Ceo
    Individual (2 offsprings)
    Officer
    2007-06-27 ~ 2021-05-06
    OF - Secretary → CIF 0
  • 3
    Blousson, Alfredo
    Businessschool Vice Director born in October 1949
    Individual
    Officer
    2008-08-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 4
    Cross, Desmond Keith
    C E O Chief Executive Officer born in May 1952
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2007-06-27
    OF - Director → CIF 0
    Cross, Desmond Keith
    Accountant
    Individual (1 offspring)
    Officer
    2004-08-15 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 5
    376 Euston Road, London
    Corporate
    Officer
    2004-07-07 ~ 2004-08-05
    PE - Secretary → CIF 0
  • 6
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2004-07-07 ~ 2004-08-05
    PE - Director → CIF 0
parent relation
Company in focus

LAS BODEGAS LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
12022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Fixed Assets
60 GBP2022-04-30
Current Assets
334,955 GBP2023-04-30
495,488 GBP2022-04-30
Creditors
Amounts falling due within one year
-30,399 GBP2023-04-30
-62,675 GBP2022-04-30
Net Current Assets/Liabilities
304,556 GBP2023-04-30
433,755 GBP2022-04-30
Total Assets Less Current Liabilities
304,556 GBP2023-04-30
433,815 GBP2022-04-30
Creditors
Amounts falling due after one year
-22,500 GBP2022-04-30
Net Assets/Liabilities
289,878 GBP2023-04-30
396,219 GBP2022-04-30
Equity
289,878 GBP2023-04-30
396,219 GBP2022-04-30

  • LAS BODEGAS LIMITED
    Info
    Registered number 05172606
    The Old Stables, Foxhole Lane, Wadhurst TN5 6NB
    Private Limited Company incorporated on 2004-07-07 and dissolved on 2024-02-13 (19 years 7 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.