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 4
  • 1
    Georgiou, Chariton Platon
    Company Director born in April 1960
    Individual (10 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Machlouzarides, Loucia
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Georgiou, Isabella Ava
    Director born in July 1987
    Individual (8 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
  • 4
    AMATHUS DRINKS LIMITED - 2009-04-09
    AMATHUS WINES LIMITED - 2009-03-26
    AMATHUS CASH & CARRY LIMITED - 1992-03-12
    309 Elveden Road, Ealing, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,614,518 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2017-09-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 11
  • 1
    Hale, Keith Edwin
    Wine Merchant born in February 1930
    Individual
    Officer
    ~ 2011-06-28
    OF - Director → CIF 0
  • 2
    Mortimer, Joby Daniel
    Sales Director born in October 1975
    Individual (1 offspring)
    Officer
    2013-02-04 ~ 2015-10-29
    OF - Director → CIF 0
  • 3
    Adams, Warren Charles
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2019-08-09
    OF - Director → CIF 0
    Adams, Warren Charles
    Individual (1 offspring)
    Officer
    2014-09-30 ~ 2019-08-09
    OF - Secretary → CIF 0
  • 4
    Wyles, Shelia Aline
    Administrator born in June 1917
    Individual
    Officer
    ~ 2001-11-20
    OF - Director → CIF 0
  • 5
    Perry, David John
    Sales Director born in February 1939
    Individual
    Officer
    ~ 2007-03-18
    OF - Director → CIF 0
  • 6
    Wyles, Rupert Vincent
    Wine Merchant born in September 1951
    Individual
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Wharton, Dale
    Operations Director born in December 1960
    Individual
    Officer
    2015-08-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 8
    Wyles, Ronald William Vincent
    Wine Merchant born in June 1909
    Individual
    Officer
    ~ 1997-04-11
    OF - Director → CIF 0
  • 9
    Perry, Vivienne Mary
    Administrator born in March 1949
    Individual (1 offspring)
    Officer
    ~ 2014-09-30
    OF - Director → CIF 0
    Perry, Vivienne Mary
    Individual (1 offspring)
    Officer
    ~ 2014-09-30
    OF - Secretary → CIF 0
  • 10
    Yardy, John Frederick
    Wine Merchant born in March 1945
    Individual
    Officer
    2010-04-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Wyles, Martin Rolfe
    Wine Merchant born in September 1945
    Individual (1 offspring)
    Officer
    ~ 2015-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BABLAKE WINES LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
600 GBP2023-01-01 ~ 2023-12-31
600 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-600 GBP2023-01-01 ~ 2023-12-31
-600 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-600 GBP2023-01-01 ~ 2023-12-31
-600 GBP2022-01-01 ~ 2022-12-31
Debtors
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Creditors
Current
1,200 GBP2023-12-31
600 GBP2022-12-31
Net Current Assets/Liabilities
10,800 GBP2023-12-31
11,400 GBP2022-12-31
Total Assets Less Current Liabilities
10,800 GBP2023-12-31
11,400 GBP2022-12-31
Equity
Called up share capital
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,200 GBP2023-12-31
-600 GBP2022-12-31
Equity
10,800 GBP2023-12-31
11,400 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
240 GBP2023-12-31
120 GBP2022-12-31
Other Creditors
Current
960 GBP2023-12-31
480 GBP2022-12-31
  • BABLAKE WINES LIMITED
    Info
    Registered number 00477935
    309 Elveden Road, Park Royal, London NW10 7ST
    Private Limited Company incorporated on 1950-02-03 (75 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.