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
    Boom, Gary James
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Dreyer, Gerald Robert
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Secretary → CIF 0
  • 3
    BI WINES AND SPIRITS LIMITED - 2020-11-23
    ADVERTLEASE LIMITED - 1996-12-02
    10 Hatton Garden, 10 Hatton Garden, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Shalson, Peter
    Company Director born in February 1957
    Individual (8 offsprings)
    Officer
    2007-06-04 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Brudenell-bruce, Andrew Robert Joel
    Wine Merchant born in July 1951
    Individual (1 offspring)
    Officer
    2007-06-04 ~ 2008-09-08
    OF - Director → CIF 0
  • 3
    Mackay, Marcus Bannerman
    Consultant born in April 1953
    Individual
    Officer
    2007-08-01 ~ 2008-09-08
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW BRUCE FINE WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • ANDREW BRUCE FINE WINES LIMITED
    Info
    Registered number 06267419
    The Manufactory, 22-24 Torrington Place, London WC1E 7HJ
    Private Limited Company incorporated on 2007-06-04 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    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.