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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
    Paton, Graeme David
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSuite 20, 21 Botanic Avenue, Belfast, Northern Ireland
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    278,284 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Paton, Graeme David
    Company Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-09-09
    OF - Director → CIF 0
  • 2
    Porter, Robert Ryan
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-15 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Botros, John Michael
    Barrister born in July 1948
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2019-05-14
    OF - Director → CIF 0
  • 4
    Shearer, Thomas Colin
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2016-02-08
    OF - Director → CIF 0
    Shearer, Thomas
    Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-05-06
    OF - Director → CIF 0
  • 5
    icon of address22, Base Point, Folkestone, Kent, England
    Dissolved Corporate (2 parents, 329 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2013-11-20 ~ 2015-03-09
    PE - Secretary → CIF 0
  • 6
    WITNEY WINE LIMITED
    icon of address39, St. James's Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-02-28
    Person with significant control
    2016-11-20 ~ 2018-07-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLOBAL WINE DISTRIBUTORS LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Investment Property
124,000 GBP2023-11-30
124,000 GBP2022-11-30
Cash at bank and in hand
3,357 GBP2023-11-30
3,357 GBP2022-11-30
Net Current Assets/Liabilities
-122,097 GBP2023-11-30
-121,897 GBP2022-11-30
Net Assets/Liabilities
1,903 GBP2023-11-30
2,103 GBP2022-11-30
Investment Property - Fair Value Model
124,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
60,395 GBP2023-11-30
60,395 GBP2022-11-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
115 GBP2023-11-30
115 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
64,944 GBP2023-11-30
64,744 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • GLOBAL WINE DISTRIBUTORS LIMITED
    Info
    Registered number NI621569
    icon of addressTitanic Suites 50-59 Adelaide Street, Belfast BT2 8FE
    Private Limited Company incorporated on 2013-11-20 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.