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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
Active 2
  • 1
    Berardi, Gianluca
    Born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
    Mr Gianluca Berardi
    Born in November 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    D'uva, Carmelo
    Born in April 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Carmelo D'uva
    Born in April 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Roggero, Paolo
    Manager born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-29 ~ 2018-09-21
    OF - Director → CIF 0
  • 2
    Petrelli, Edoardo
    Merchandiser born in April 1983
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

SUPERBA LONDON WINES LTD

Standard Industrial Classification
56290 - Other Food Services
82990 - Other Business Support Service Activities N.e.c.
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
8,616 GBP2024-08-31
1,320 GBP2023-08-31
Current Assets
225,102 GBP2024-08-31
168,489 GBP2023-08-31
Creditors
Amounts falling due within one year
-203,627 GBP2024-08-31
-137,336 GBP2023-08-31
Net Current Assets/Liabilities
21,475 GBP2024-08-31
31,153 GBP2023-08-31
Total Assets Less Current Liabilities
30,091 GBP2024-08-31
32,473 GBP2023-08-31
Creditors
Amounts falling due after one year
-2,892 GBP2024-08-31
-5,972 GBP2023-08-31
Net Assets/Liabilities
27,028 GBP2024-08-31
26,330 GBP2023-08-31
Equity
27,028 GBP2024-08-31
26,330 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

Related profiles found in government register
  • SUPERBA LONDON WINES LTD
    Info
    Registered number 10938372
    icon of address12 London Road, Morden SM4 5BQ
    PRIVATE LIMITED COMPANY incorporated on 2017-08-30 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • SUPERBA LONDON WINES LTD
    S
    Registered number 10938372
    icon of address12, London Road, Morden, United Kingdom, SM4 5BQ
    Limiyed Compny By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address122-123 Western Road Hove, Hove, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -60,164 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.