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
  • Cooke, Giles
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
    Mr Giles Cooke
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2017-01-13 ~ 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
parent relation
Company in focus

OUR FATHERS WINES LTD

Standard Industrial Classification
11020 - Manufacture Of Wine From Grape
Brief company account
Total Inventories
20,757 GBP2023-06-30
20,745 GBP2022-06-30
Net Current Assets/Liabilities
13,057 GBP2023-06-30
12,286 GBP2022-06-30
Net Assets/Liabilities
13,057 GBP2023-06-30
12,286 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,529 GBP2023-06-30
6,529 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,529 GBP2023-06-30
6,529 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
181 GBP2023-06-30
995 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
7,519 GBP2023-06-30
7,464 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • OUR FATHERS WINES LTD
    Info
    Registered number SC467286
    7 Coltbridge Terrace, Edinburgh, Midlothian EH12 6AB
    Private Limited Company incorporated on 2014-01-13 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.