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 1
  • Singh, Lakhtar
    Part-Time Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2009-03-03 ~ dissolved
    OF - Director → CIF 0
    Singh, Lakhtar
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ dissolved
    OF - Secretary → CIF 0
    Mr Lakhtar Singh
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2017-02-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Hasan, Amir
    Delivery Driver born in February 1971
    Individual
    Officer
    2012-04-20 ~ 2012-07-16
    OF - Director → CIF 0
  • 2
    Kaur, Balbir
    Housewife
    Individual
    Officer
    2009-04-03 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 3
    Nakami, John
    Security Guard born in August 1971
    Individual
    Officer
    2012-09-15 ~ 2014-01-15
    OF - Director → CIF 0
  • 4
    Faucher, Philippe Raymond, Claude
    Export Manager born in September 1967
    Individual (82 offsprings)
    Officer
    2009-11-05 ~ 2012-05-15
    OF - Director → CIF 0
  • 5
    Singh, Lakhtar
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2012-08-08
    OF - Director → CIF 0
  • 6
    Kaur, Amrita
    Sales Assistance born in November 1990
    Individual (4 offsprings)
    Officer
    2014-01-15 ~ 2015-02-05
    OF - Director → CIF 0
  • 7
    Taieb, Yanis
    Ceo born in October 1967
    Individual
    Officer
    2009-11-05 ~ 2012-05-17
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL WINES DIRECT LTD

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
657 GBP2016-03-31
802 GBP2015-03-31
Inventory/Stocks
7,993 GBP2016-03-31
14,708 GBP2015-03-31
Debtors
4,879 GBP2016-03-31
4,106 GBP2015-03-31
Cash at bank and in hand
6,986 GBP2016-03-31
6,776 GBP2015-03-31
Current Assets
19,858 GBP2016-03-31
25,590 GBP2015-03-31
Current liabilities
18,497 GBP2016-03-31
20,409 GBP2015-03-31
Net Current Assets/Liabilities
1,361 GBP2016-03-31
5,181 GBP2015-03-31
Total Assets Less Current Liabilities
2,018 GBP2016-03-31
5,983 GBP2015-03-31
Non-current liabilities
23,000 GBP2016-03-31
18,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-20,982 GBP2016-03-31
-12,017 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-21,082 GBP2016-03-31
-12,117 GBP2015-03-31
Shareholder's fund
-20,982 GBP2016-03-31
-12,017 GBP2015-03-31
Cost/valuation of tangible fixed assets
1,397 GBP2015-03-31
Depreciation of tangible fixed assets
740 GBP2016-03-31
595 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
145 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • GLOBAL WINES DIRECT LTD
    Info
    Registered number 06835754
    17 Ferndale Road, Tottenham, London N15 6UF
    Private Limited Company incorporated on 2009-03-03 and dissolved on 2018-12-18 (9 years 9 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.