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Company · Isleworth

ABV Network LTD

Wholesale of wine, beer, spirits and other alcoholic beverages

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages; Retail sale of beverages in specialised stores
Incorporated
30/07/2018
Registered office
Isleworth
Previous names
Oilo LTD (until 06/11/2023)
Andris Holdings Limited (until 13/11/2020)
Winedirect LTD (until 17/01/2019)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Andris Praulitis
    25-50% shares, 25-50% voting, appoints directors · notified 2018-07-30
  • Igo Konrads
    25-50% shares, 25-50% voting, appoints directors · notified 2020-12-01

Group

  1. ABV Network LTD is controlled by Andris Praulitis
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2018-07-30 · source: Companies House PSC register

Ultimately controlled by Andris Praulitis.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£27,187
Total assets
-£27,187
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

5.2y median 5.6y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 3Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
11490018
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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