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
    James, Justin Dennis
    Director born in August 1976
    Individual (24 offsprings)
    Officer
    2016-06-17 ~ now
    OF - director → CIF 0
    Justin Dennis James
    Born in August 1976
    Individual (24 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
  • 2
    Laventure, Marc Joseph
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - director → CIF 0
    Mr Marc Joseph Laventure
    Born in July 1984
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ now
    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
Ceased 4
  • 1
    Mr Justin James
    Born in August 1976
    Individual (24 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-11-13
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Walker, Luke
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ 2017-01-01
    OF - director → CIF 0
  • 3
    Chandan, Anurag Vrat
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2018-10-01
    OF - director → CIF 0
    Mr Anurag Vrat Chandan
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2017-11-13 ~ 2018-10-01
    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
    2017-11-13 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BIGGER AGENCY LIMITED - now
    NATION & JAMES LIMITED - 2023-12-03
    41 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,304 GBP2024-03-31
    Person with significant control
    2017-11-13 ~ 2019-03-28
    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
parent relation
Company in focus

HOUSE OF CANVINO LIMITED

Previous names
LIQUID BRAND MARKETING LIMITED - 2020-09-24
ACTIVSTREAM LIMITED - 2017-11-13
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
6,334 GBP2024-03-31
9,917 GBP2023-03-31
Current Assets
283,114 GBP2024-03-31
579,446 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-268,747 GBP2024-03-31
-445,617 GBP2023-03-31
Non-current
-15,833 GBP2024-03-31
-25,833 GBP2023-03-31
Equity
6,176 GBP2024-03-31
127,248 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • HOUSE OF CANVINO LIMITED
    Info
    LIQUID BRAND MARKETING LIMITED - 2020-09-24
    ACTIVSTREAM LIMITED - 2017-11-13
    Registered number 10237058
    41 Great Portland Street, London W1W 7LA
    Private Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.