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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
    Vannan, Kenneth
    Born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Vannan, Kenneth
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Kenneth Vannan
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Vannan, Henry Alexander
    Born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Mr Henry Alexander Vannan
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Rae, Alister Hugh
    Sales born in August 1957
    Individual
    Officer
    icon of calendar ~ 2023-10-23
    OF - Director → CIF 0
parent relation
Company in focus

VILLENEUVE WINES LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
361,452 GBP2024-12-31
365,786 GBP2023-12-31
Current Assets
574,077 GBP2024-12-31
588,016 GBP2023-12-31
Creditors
Amounts falling due within one year
-182,752 GBP2024-12-31
-190,577 GBP2023-12-31
Net Current Assets/Liabilities
391,325 GBP2024-12-31
397,439 GBP2023-12-31
Total Assets Less Current Liabilities
752,777 GBP2024-12-31
763,225 GBP2023-12-31
Creditors
Amounts falling due after one year
-301,125 GBP2024-12-31
-312,891 GBP2023-12-31
Net Assets/Liabilities
451,652 GBP2024-12-31
450,334 GBP2023-12-31
Equity
451,652 GBP2024-12-31
450,334 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • VILLENEUVE WINES LIMITED
    Info
    Registered number SC095002
    icon of address1 Venlaw Court, Peebles EH45 8AE
    PRIVATE LIMITED COMPANY incorporated on 1985-09-06 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.