logo
explain how to read the page

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
    Picton, James Edward
    Born in June 1978
    Individual (43 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
    Mr James Edward Picton
    Born in June 1978
    Individual (43 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rowe, Simon George
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2017-08-02 ~ 2023-10-31
    OF - Director → CIF 0
    Mr Simon George Rowe
    Born in October 1951
    Individual (23 offsprings)
    Person with significant control
    2017-08-02 ~ 2023-10-30
    PE - Has significant influence or controlCIF 0
  • 3
    Lopez Grijalbo, Pedro Antonio
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2017-08-02 ~ 2023-10-31
    OF - Director → CIF 0
    Pedro Lopez Grijalbo
    Born in July 1959
    Individual (15 offsprings)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Pedro Antonio Lopez Grijalbo
    Born in July 1959
    Individual (15 offsprings)
    Person with significant control
    2017-08-02 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 4
    Gordon Dadds Llp, 6 Agar Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-08-02 ~ 2023-10-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VINO Y VIANDAS LIMITED

Period: 2017-08-02 ~ now
Company number: 10895270
Registered name
VINO Y VIANDAS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3 GBP2024-08-31
3 GBP2023-08-31

Related profiles found in government register
  • VINO Y VIANDAS LIMITED
    Info
    Registered number 10895270
    Flat 1, 161 Station Road Station Road, Sidcup DA15 7AA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-02 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • VINO Y VIANDAS LIMITED
    S
    Registered number 10895270
    Flat 1, 161 Station Road, Sidcup, Kent, United Kingdom, DA15 7AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    REPUBLICA DE LA TAPA (MILL ROW) LIMITED
    16859888
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    REPUBLICA DE LA TAPA (SIDCUP) LIMITED
    16108036
    Flat 1 161 Station Road, Sidcup, Greater London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-11-28 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 3
    TAPA REPUBLIC (BEXLEY) LIMITED
    16827175
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    TAPA REPUBLIC (BLUEWATER) LIMITED
    16883326
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    TAPA REPUBLIC (LEADENHALL) LIMITED
    16883323
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    TAPA REPUBLIC (SIDCUP) LIMITED
    16827172
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 7
    TAPA REPUBLIC (WESTFIELD LONDON) LIMITED
    16883319
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-12-01 ~ 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
  • 8
    TAPAS (BEXLEY) LTD
    16380346
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 9
    TAPAS (BLUEWATER) LTD
    16380604
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 10
    TAPAS (LEADENHALL) LTD
    16380933
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 11
    TAPAS (SIDCUP) LTD
    16381877
    Flat 1 161 Station Road, Sidcup, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    TAPAS (WESTFIELD) LTD
    16380477
    Flat 1 161 Station Road, Sidcup, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.