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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 5
  • 1
    Bayne, Christine
    Born in January 1950
    Individual (1 offspring)
    Officer
    2003-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Rm Registrars Limited
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
  • 3
    Bayne, Martin Roger
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Bayne, Martin Roger
    Dental Surgeon
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Secretary → CIF 0
    Martin Roger Bayne
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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
  • 4
    Goodacre, Richard Andrew
    Resource Manager born in August 1953
    Individual (1 offspring)
    Officer
    2001-07-26 ~ 2003-09-05
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2001-07-26 ~ 2001-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARLEQUIN WINES LIMITED

Period: 2001-07-26 ~ now
Company number: 04259652
Registered name
HARLEQUIN WINES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-07-31
2 GBP2024-07-31
Net Assets/Liabilities
2 GBP2025-07-31
2 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
2 GBP2025-07-31
2 GBP2024-07-31

  • HARLEQUIN WINES LIMITED
    Info
    Registered number 04259652
    54 Bootham, York, North Yorkshire YO30 7XZ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-26 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.