logo
explain how to read the page

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 9
Ceased 16
  • 1
    Rowe, Sebastian Elliot
    Wine Merchant born in October 1969
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    West, Colin Thomas
    Wine Merchant born in September 1958
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 3
    Rolls, Robert Jonathan
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1997-01-08
    OF - Director → CIF 0
  • 4
    Mannell, Richard James
    Director born in September 1954
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2017-08-02
    OF - Director → CIF 0
    Mannell, Richard James
    Director
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 5
    Paris, Dylan
    Director born in June 1969
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 2004-05-23
    OF - Director → CIF 0
  • 6
    Pollins, Simon Joseph
    Chartered Accountant born in January 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-27 ~ 2011-05-18
    OF - Director → CIF 0
  • 7
    Scarborough, Tom George Hanning
    Investment Manager born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Fowler, Katherine Emma
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2023-09-13
    OF - Director → CIF 0
  • 9
    Hamilton, David Lindsay Emerson
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Gleave, Matthew Sam
    Wine Merchant born in September 1970
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 11
    Davison, Andrew Haughton
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 12
    Shalson, Peter
    Company Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-05-11 ~ 2011-01-27
    OF - Director → CIF 0
  • 13
    Lucas, Natasha Ann
    Chartered Tax Advisor born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-22 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-26 ~ 1996-12-02
    PE - Nominee Director → CIF 0
  • 15
    icon of addressYork House 1 Seagrave Road, Fulham, London
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2006-03-21 ~ 2007-03-01
    PE - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-26 ~ 1996-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDEAUX INDEX LIMITED

Previous names
ADVERTLEASE LIMITED - 1996-12-02
BORDEAUX INDEX LIMITED - 2016-02-29
BI WINES AND SPIRITS LIMITED - 2020-11-23
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • BORDEAUX INDEX LIMITED
    Info
    ADVERTLEASE LIMITED - 1996-12-02
    BORDEAUX INDEX LIMITED - 1996-12-02
    BI WINES AND SPIRITS LIMITED - 1996-12-02
    Registered number 03284109
    icon of addressThe Manufactory, 22-24 Torrington Place, London WC1E 7HJ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • BORDEAUX INDEX LIMITED
    S
    Registered number 03284109
    icon of address10 Hatton Garden, 10 Hatton Garden, London, United Kingdom, EC1N 8AH
    Limited Company in Companies House, England
    CIF 1
  • BORDEAUX INDEX LIMITED
    S
    Registered number 03284109
    icon of address10, Hatton Garden, London, England, EC1N 8AH
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressThe Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    BI WINES AND SPIRITS 2 LIMITED - 2020-11-24
    BI WINES AND SPIRITS LIMITED - 2016-02-29
    BORDEAUX INDEX LIMITED - 2020-11-20
    icon of addressThe Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Manufactory, 22-24 Torrington Place, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    15,700 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    AGHOCO 1526 LIMITED - 2017-04-26
    icon of addressThe Manufactory, 22-24 Torrington Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.