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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 4
  • 1
    Pitamber, Vinodlal Samji
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Mr Vinodlal Samji Pitamber
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Pitamber, Vishal Vinod
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2016-08-17
    OF - Director → CIF 0
  • 3
    Pitamber, Tarulata Vinod
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2016-06-28 ~ 2017-08-17
    OF - Director → CIF 0
    Mrs Tarulata Vinod Pitamber
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-28 ~ 2019-08-08
    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
  • 4
    Rawal, Jayant Jethalal
    Born in January 1951
    Individual (1 offspring)
    Officer
    2016-06-28 ~ 2016-08-17
    OF - Director → CIF 0
parent relation
Company in focus

ESPANA IMPORTS LTD

Period: 2016-06-28 ~ now
Company number: 10254264
Registered name
ESPANA IMPORTS LTD - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Total Inventories
2,200 GBP2020-12-31
Debtors
3,172 GBP2021-12-31
3,690 GBP2020-12-31
Cash at bank and in hand
3,810 GBP2021-12-31
4,520 GBP2020-12-31
Current Assets
6,982 GBP2021-12-31
10,410 GBP2020-12-31
Creditors
Current
19,057 GBP2021-12-31
20,469 GBP2020-12-31
Net Current Assets/Liabilities
-12,075 GBP2021-12-31
-10,059 GBP2020-12-31
Total Assets Less Current Liabilities
-12,075 GBP2021-12-31
-10,059 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
-12,175 GBP2021-12-31
-10,159 GBP2020-12-31
Equity
-12,075 GBP2021-12-31
-10,059 GBP2020-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
654 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
3,172 GBP2021-12-31
Current, Amounts falling due within one year
3,036 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
3,172 GBP2021-12-31
Current, Amounts falling due within one year
3,690 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
9,418 GBP2021-12-31
10,010 GBP2020-12-31
Other Creditors
Current
9,639 GBP2021-12-31
10,459 GBP2020-12-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
10,010 GBP2020-12-31

  • ESPANA IMPORTS LTD
    Info
    Registered number 10254264
    Castle Chambers, 6 Westgate Hill, Pembroke, Pembrokeshire SA71 4LB
    PRIVATE LIMITED COMPANY incorporated on 2016-06-28 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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