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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
Active 3
  • 1
    Browett, Stephen John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rajesh Arvind
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ now
    OF - Secretary → CIF 0
  • 3
    SAXONLANDS LIMITED - 1978-12-31
    icon of addressCommodore House, Juniper Drive, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Rayne, Alan
    Co Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Bentinck Secretaries Limited
    Individual
    Officer
    icon of calendar ~ 1996-01-15
    OF - Secretary → CIF 0
  • 3
    Spurr, Colin Luke Edmundson
    Co Director born in January 1932
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2005-01-31
    OF - Director → CIF 0
    Spurr, Colin Luke Edmundson
    Company Secretary born in January 1932
    Individual (13 offsprings)
    icon of calendar 2008-03-07 ~ 2014-08-15
    OF - Director → CIF 0
    Spurr, Colin Luke Edmundson
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-15 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 4
    Aisman, Lisa Juliette
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 5
    Rayne, Susan Katrina
    Co Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2014-08-15
    OF - Director → CIF 0
  • 6
    Mendelsson, Tracy Abigail
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 7
    Miller, Tanya Michelle
    Director born in December 1977
    Individual
    Officer
    icon of calendar 2013-08-08 ~ 2014-08-15
    OF - Director → CIF 0
  • 8
    Roydon, Terry Rene
    Co Director born in December 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2008-11-19
    OF - Director → CIF 0
  • 9
    Humber, John Roger
    Co Director born in May 1943
    Individual
    Officer
    icon of calendar ~ 2008-11-19
    OF - Director → CIF 0
  • 10
    PEARLCODE LIMITED - 1992-02-11
    RL SECRETARIAT SERVICES LIMITED - 1994-03-25
    icon of addressAccurist 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
TOWERTOP LIMITED - 1985-02-20
PARAMOUNT WINES PLC - 1989-01-31
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Debtors
1,685 GBP2024-12-31
1,685 GBP2023-12-31
Net Current Assets/Liabilities
1,685 GBP2024-12-31
1,685 GBP2023-12-31
Net Assets/Liabilities
1,685 GBP2024-12-31
1,685 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,684 GBP2024-12-31
1,684 GBP2023-12-31
Equity
1,685 GBP2024-12-31
1,685 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,685 GBP2024-12-31
1,685 GBP2023-12-31

  • MAGNUM FINE WINES LIMITED
    Info
    MAGNUM FINE WINES PLC - 2008-07-10
    TOWERTOP LIMITED - 2008-07-10
    PARAMOUNT WINES PLC - 2008-07-10
    Registered number 01880894
    icon of addressCommodore House Battersea Reach, Juniper Drive, London SW18 1TW
    PRIVATE LIMITED COMPANY incorporated on 1985-01-28 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.