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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 15
  • 1
    Mccarten, Gerard Francis
    Director born in January 1931
    Individual (2 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Mr Andreas Pieroth
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Falk, Howard Warren
    Finance Director born in October 1963
    Individual (15 offsprings)
    Officer
    2004-02-02 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Crosse, Peter
    Wine Merchant born in August 1947
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2002-03-31
    OF - Director → CIF 0
  • 5
    Lenz, Uwe
    Wine Merchant born in January 1942
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2007-03-30
    OF - Director → CIF 0
  • 6
    Robinson, Christopher John
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Foster, Jayne Elizabeth
    Individual (5 offsprings)
    Officer
    2015-12-01 ~ 2023-12-19
    OF - Secretary → CIF 0
  • 8
    Pieroth, Johannes Ferdinand, Dr
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2010-11-12
    OF - Director → CIF 0
    Dr Johannes Pieroth
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Bocker, Ernst Jurgen
    Individual (5 offsprings)
    Officer
    ~ 2015-11-30
    OF - Secretary → CIF 0
  • 10
    Bewes, Andrew Nicholas
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Hallgarten, Peter Alexander, Dr
    Born in September 1931
    Individual (3 offsprings)
    Officer
    ~ 1996-09-29
    OF - Director → CIF 0
  • 12
    Hager, Richard
    Director born in May 1929
    Individual (1 offspring)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Fricke, Peter Jurgen
    Finance Director born in May 1943
    Individual (6 offsprings)
    Officer
    ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Cunynghame, John Philip Henry Michael Selwyn
    Wine Merchant born in September 1944
    Individual (6 offsprings)
    Officer
    2002-04-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    COTERIE HOLDINGS UK LIMITED
    14868561
    Ground Floor, Eggerton House, 68 Baker Street, Weybridge, Surrey, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    43,543,766 GBP2024-03-31
    Person with significant control
    2023-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALLGARTEN WINES,LIMITED

Company number: 00432433
Registered name
HALLGARTEN WINES,LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • HALLGARTEN WINES,LIMITED
    Info
    Registered number 00432433
    58 Grosvenor Street, London W1K 3JB
    PRIVATE LIMITED COMPANY incorporated on 1947-04-02 (78 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • HALLGARTEN WINES
    S
    Registered number 00432433
    58, Grosvenor Street, London, England, W1K 3JB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CABOT CELLARS LIMITED
    - now 02667760
    SPEED 2232 LIMITED - 1992-01-23
    Mulberry House Parkland Square, 750 Capability Green, Luton, Beds, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2025-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.