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
    Dickinson, Oliver John
    Ceo born in February 1991
    Individual (7 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Swales, John Mark
    Finance Director born in May 1956
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    BUCKLAND GROUP LIMITED - now
    TYROLESE (676) LIMITED - 2010-03-26
    20, Jewry Street, Winchester, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Guadamillas CortÉs, Francisco
    Company Director born in June 1959
    Individual
    Officer
    2016-06-15 ~ 2016-10-16
    OF - Director → CIF 0
  • 2
    Bothe, John
    Partner born in January 1990
    Individual
    Officer
    2015-04-04 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    O'farrell, Sean
    Scientist born in October 1989
    Individual
    Officer
    2014-06-18 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Haub, Georg
    Company Director born in January 1962
    Individual
    Officer
    2016-06-15 ~ 2016-10-07
    OF - Director → CIF 0
    Mr Georg Haul
    Born in January 1961
    Individual
    Person with significant control
    2016-06-15 ~ 2017-04-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Haub, Robert
    Managing Director born in February 1991
    Individual
    Officer
    2014-10-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 6
    Harbord, David Christopher
    Managing Director born in February 1961
    Individual (13 offsprings)
    Officer
    2017-06-23 ~ 2019-03-25
    OF - Director → CIF 0
  • 7
    Paterson, Rory
    Managing Director born in May 1991
    Individual (2 offsprings)
    Officer
    2014-05-09 ~ 2017-07-19
    OF - Director → CIF 0
  • 8
    Swanwick, Mark Christian David
    Chairman born in August 1953
    Individual (7 offsprings)
    Officer
    2015-07-27 ~ 2018-10-25
    OF - Director → CIF 0
  • 9
    Felsing Von Der Vellen, Alexander Rupert
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2016-10-07 ~ 2016-10-18
    OF - Director → CIF 0
  • 10
    Thistlethwayte, Mark Edward
    Chairman born in August 1964
    Individual (67 offsprings)
    Officer
    2017-06-23 ~ 2018-11-14
    OF - Director → CIF 0
parent relation
Company in focus

WOW FOOD AND DRINKS LTD

Previous name
CHIA LOVE LTD - 2015-07-23
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
87,892 GBP2016-06-30
37,363 GBP2015-05-31
Tangible fixed assets
4,103 GBP2016-06-30
4,103 GBP2015-05-31
Fixed Assets
91,995 GBP2016-06-30
41,466 GBP2015-05-31
Inventory/Stocks
80,778 GBP2016-06-30
Debtors
39,004 GBP2016-06-30
13,879 GBP2015-05-31
Cash at bank and in hand
817,744 GBP2016-06-30
151,367 GBP2015-05-31
Current Assets
937,526 GBP2016-06-30
165,246 GBP2015-05-31
Current liabilities
-54,977 GBP2016-06-30
-8,000 GBP2015-05-31
Net Current Assets/Liabilities
882,549 GBP2016-06-30
157,246 GBP2015-05-31
Total Assets Less Current Liabilities
974,544 GBP2016-06-30
198,712 GBP2015-05-31
Non-current liabilities
0 GBP2016-06-30
0 GBP2015-05-31
Provisions for liabilities and charges
0 GBP2016-06-30
0 GBP2015-05-31
Accruals and deferred income
0 GBP2016-06-30
0 GBP2015-05-31
Net assets/liabilities including pension asset/liability
974,544 GBP2016-06-30
198,712 GBP2015-05-31
Called-up share capital
34 GBP2016-06-30
18 GBP2015-05-31
Share premium account
1,565,537 GBP2016-06-30
275,008 GBP2015-05-31
Revaluation reserve
0 GBP2016-06-30
0 GBP2015-05-31
Other aggregate reserves
0 GBP2016-06-30
0 GBP2015-05-31
Retained earnings
-591,027 GBP2016-06-30
-76,314 GBP2015-05-31
Shareholder's fund
974,544 GBP2016-06-30
198,712 GBP2015-05-31
Intangible fixed assets - Cost/valuation
87,892 GBP2016-06-30
37,363 GBP2015-05-31
Intangible fixed assets - Accumulated amortisation/impairment
0 GBP2016-06-30
0 GBP2015-05-31
Amortisation expense of intangible fixed assets
0 GBP2015-06-01 ~ 2016-06-30
Cost/valuation of tangible fixed assets
4,103 GBP2016-06-30
4,103 GBP2015-05-31
Tangible fixed assets - Disposals
0 GBP2015-06-01 ~ 2016-06-30
Depreciation of tangible fixed assets
0 GBP2016-06-30
0 GBP2015-05-31
Depreciation expense of tangible fixed assets in the period
0 GBP2015-06-01 ~ 2016-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-06-01 ~ 2016-06-30

  • WOW FOOD AND DRINKS LTD
    Info
    CHIA LOVE LTD - 2015-07-23
    Registered number 09032297
    601 High Road Leytonstone, London E11 4PA
    Private Limited Company incorporated on 2014-05-09 (11 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-07-13
    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.