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 1
  • Carnio, Daniel Eros
    Director born in January 1987
    Individual (5 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Eros Carnio
    Born in January 1987
    Individual (5 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • 33, Via Serafino Balestra, Lugano, Switzerland
    Corporate
    Person with significant control
    2018-07-05 ~ 2019-01-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANIEL CARNIO LTD

Previous name
OENOINVEST LTD - 2019-01-18
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
3,461 GBP2023-07-31
Total Inventories
15,866 GBP2023-07-31
Debtors
80,789 GBP2022-07-31
Cash at bank and in hand
33,799 GBP2023-07-31
316 GBP2022-07-31
Current Assets
49,665 GBP2023-07-31
81,105 GBP2022-07-31
Net Current Assets/Liabilities
-8,956 GBP2023-07-31
44,069 GBP2022-07-31
Net Assets/Liabilities
-5,495 GBP2023-07-31
44,069 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
3,660 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
199 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
199 GBP2023-07-31
Property, Plant & Equipment
Computers
3,461 GBP2023-07-31
Other Debtors
Amounts falling due within one year
80,789 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,922 GBP2023-07-31
7,944 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,024 GBP2023-07-31
4,896 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
59,958 GBP2023-07-31
24,196 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
-16,283 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31
Advances or credits made to directors during the period
16,283 GBP2022-08-01 ~ 2023-07-31
Advances or credits given to directors
16,283 GBP2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • DANIEL CARNIO LTD
    Info
    OENOINVEST LTD - 2019-01-18
    Registered number 11450249
    Flat 4 27 College Road, Bromley, Kent BR1 3PU
    Private Limited Company incorporated on 2018-07-05 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.