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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 5
  • 1
    Mrs Donna Whiteley
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whiteley, Dennis
    Born in July 1961
    Individual (17 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Dennis Whiteley
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moriarty, Michael Joseph
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Moriarty, Michael Joseph
    Individual (17 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Manera, Claudio
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ now
    OF - Director → CIF 0
  • 5
    2, Viale Pietro Laudano, 14040 Castel Boglione, Italy
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IN VINO LIMITED

Period: 2013-02-07 ~ now
Company number: 08393550
Registered name
IN VINO LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
7,000 GBP2023-08-31
7,000 GBP2022-08-31
Fixed Assets
7,000 GBP2023-08-31
7,000 GBP2022-08-31
Debtors
Current
0 GBP2023-08-31
1,000 GBP2022-08-31
Cash at bank and in hand
0 GBP2023-08-31
0 GBP2022-08-31
Current Assets
0 GBP2023-08-31
1,000 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2023-08-31
-0 GBP2022-08-31
Net Assets/Liabilities
7,000 GBP2023-08-31
7,000 GBP2022-08-31
Equity
Called up share capital
0 GBP2023-08-31
0 GBP2022-08-31
0 GBP2021-09-01
Share premium
7,000 GBP2023-08-31
7,000 GBP2022-08-31
7,000 GBP2021-09-01
Retained earnings (accumulated losses)
1,000 GBP2023-08-31
1,000 GBP2022-08-31
0 GBP2021-09-01
Equity
7,000 GBP2023-08-31
7,000 GBP2022-08-31
7,000 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-09-01 ~ 2023-08-31
1,000 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
0 GBP2022-09-01 ~ 2023-08-31
1,000 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2022-09-01 ~ 2023-08-31
1,000 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
0 GBP2022-09-01 ~ 2023-08-31
1,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-1,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000 GBP2021-09-01 ~ 2022-08-31
Equity - Income/Expense Recognised Directly
-1,000 GBP2021-09-01 ~ 2022-08-31
Investments in Group Undertakings
7,000 GBP2023-08-31
7,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-08-31
1,000 GBP2022-08-31
Other Debtors
Current
0 GBP2023-08-31
Bank Overdrafts
-0 GBP2022-08-31
Cash and Cash Equivalents
0 GBP2023-08-31
-0 GBP2022-08-31
Bank Overdrafts
Current
0 GBP2022-08-31
Amounts owed to group undertakings
Current
0 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
0 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
0 GBP2022-08-31
Creditors
Current
0 GBP2023-08-31
1,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-08-31
100,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2023-08-31
2,000 shares2022-08-31
Par Value of Share
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
15,000 shares2023-08-31
10,000 shares2022-08-31
Par Value of Share
Class 3 ordinary share
02022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2023-08-31
0 shares2022-08-31
Par Value of Share
Class 4 ordinary share
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • IN VINO LIMITED
    Info
    Registered number 08393550
    Boundary House, Cheadle Point, Cheadle SK8 2GG
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • IN VINO LIMITED
    S
    Registered number missing
    Boundary House, Cheadle Point, Cheadle, England, SK8 2GG
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • IN VINO LIMITED
    S
    Registered number 08393550
    Boundary House, Cheadle Point, Cheadle, Cheshire, United Kingdom, SK8 2GG
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    3RD FLOOR WINES LIMITED
    11990231
    Boundary House, Cheadle Point, Cheadle, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    AYB VINO LIMITED
    15926787
    Boundary House, Cheadle Point, Cheadle, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BOUTINOT INTERNATIONAL LIMITED
    11996923
    Boundary House, Cheadle Point, Cheadle, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    BOUTINOT USA LIMITED
    11500949
    Boundary House, Cheadle Point, Cheadle, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-01-20 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    IN VINO BIDCO LIMITED
    08393567
    Boundary House, Cheadle Point, Cheadle, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    MORENO WINE IMPORTERS COMPANY LIMITED
    02286021
    Boundary House, Cheadle Point, Cheadle, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 7
    VINANDAR WINES LIMITED
    11569549
    Boundary House, Cheadle Point, Cheadle, England
    Active Corporate (5 parents)
    Person with significant control
    2025-07-15 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 8
    WINE VANTAGE LIMITED
    11486906
    Boundary House, Cheadle Point, Cheadle, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-20 ~ now
    CIF 7 - Ownership of shares – 75% or more OE

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