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 3
  • 1
    Patel, Rajesh Arvind
    Individual (2 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Browett, Stephen John
    Buying Director born in December 1959
    Individual (4 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 3
    SAXONLANDS LIMITED - 1978-12-31
    Commodore House, Juniper Drive, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Spurr, Colin Luke Edmundson
    Co Director born in January 1932
    Individual (13 offsprings)
    Officer
    ~ 2005-01-31
    OF - Director → CIF 0
    Spurr, Colin Luke Edmundson
    Company Secretary born in January 1932
    Individual (13 offsprings)
    2008-03-07 ~ 2014-08-15
    OF - Director → CIF 0
    Spurr, Colin Luke Edmundson
    Individual (13 offsprings)
    Officer
    1999-11-15 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 2
    Rayne, Susan Katrina
    Co Director born in November 1949
    Individual (1 offspring)
    Officer
    2008-11-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Mendelsson, Tracy Abigail
    Director born in November 1974
    Individual
    Officer
    2013-08-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 4
    Miller, Tanya Michelle
    Director born in December 1977
    Individual
    Officer
    2013-08-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Aisman, Lisa Juliette
    Director born in August 1972
    Individual
    Officer
    2013-08-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Bentinck Secretaries Limited
    Individual
    Officer
    ~ 1996-01-15
    OF - Secretary → CIF 0
  • 7
    Humber, John Roger
    Co Director born in May 1943
    Individual
    Officer
    ~ 2008-11-19
    OF - Director → CIF 0
  • 8
    Roydon, Terry Rene
    Co Director born in December 1946
    Individual (5 offsprings)
    Officer
    ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Rayne, Alan
    Co Director born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2014-08-15
    OF - Director → CIF 0
  • 10
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    PEARLCODE LIMITED - 1992-02-11
    Accurist House, 44 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-01-15 ~ 1999-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGNUM FINE WINES LIMITED

Previous names
MAGNUM FINE WINES PLC - 2008-07-10
PARAMOUNT WINES PLC - 1989-01-31
TOWERTOP LIMITED - 1985-02-20
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Debtors
1,685 GBP2023-12-31
1,685 GBP2022-12-31
Net Current Assets/Liabilities
1,685 GBP2023-12-31
1,685 GBP2022-12-31
Net Assets/Liabilities
1,685 GBP2023-12-31
1,685 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,684 GBP2023-12-31
1,684 GBP2022-12-31
Equity
1,685 GBP2023-12-31
1,685 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,685 GBP2023-12-31
1,685 GBP2022-12-31

  • MAGNUM FINE WINES LIMITED
    Info
    MAGNUM FINE WINES PLC - 2008-07-10
    PARAMOUNT WINES PLC - 1989-01-31
    TOWERTOP LIMITED - 1985-02-20
    Registered number 01880894
    Commodore House Battersea Reach, Juniper Drive, London SW18 1TW
    Private Limited Company incorporated on 1985-01-28 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.