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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
    Sacks, Gary Hilton
    Born in March 1965
    Individual (70 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Turofsky, Jefrey Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    CITY AND DOCKLANDS LONDON LIMITED - now
    VASTSHIELD LIMITED - 2001-10-08
    icon of addressRegina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,673,478 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Philips-page, Anthony
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2016-01-29
    OF - Director → CIF 0
    Philips-page, Anthony
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-10-18 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 2
    Sacks, Ivan Max
    Director born in June 1937
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Meyers, Spencer Shalom
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-10-25 ~ 2002-03-22
    OF - Secretary → CIF 0
    icon of calendar 2002-06-17 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-21
    OF - Director → CIF 0
    Laxman, Ajay Surendranath
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 5
    Yager, Raymond Simon
    Accountant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-06-17
    OF - Director → CIF 0
    Yager, Raymond Simon
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-18 ~ 2001-10-25
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-10-18 ~ 2001-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARONTRADE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,875,882 GBP2024-12-31
3,875,882 GBP2023-12-31
Fixed Assets
3,875,882 GBP2024-12-31
3,875,882 GBP2023-12-31
Debtors
214,210 GBP2024-12-31
28,870 GBP2023-12-31
Cash at bank and in hand
63 GBP2024-12-31
9,738 GBP2023-12-31
Current Assets
214,273 GBP2024-12-31
38,608 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,727,264 GBP2023-12-31
Net Current Assets/Liabilities
-7,828,809 GBP2024-12-31
-7,688,656 GBP2023-12-31
Total Assets Less Current Liabilities
-3,952,927 GBP2024-12-31
-3,812,774 GBP2023-12-31
Net Assets/Liabilities
-3,952,927 GBP2024-12-31
-3,812,774 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-3,952,928 GBP2024-12-31
-3,812,775 GBP2023-12-31
Equity
-3,952,927 GBP2024-12-31
-3,812,774 GBP2023-12-31
Other Debtors
Current
214,210 GBP2024-12-31
28,870 GBP2023-12-31
Debtors
Current
214,210 GBP2024-12-31
28,870 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,853 GBP2024-12-31
19,071 GBP2023-12-31
Amounts owed to group undertakings
Current
8,040,229 GBP2024-12-31
7,336,067 GBP2023-12-31
Other Creditors
Current
372,126 GBP2023-12-31
Creditors
Current
8,043,082 GBP2024-12-31
7,727,264 GBP2023-12-31

  • BARONTRADE LIMITED
    Info
    Registered number 04306987
    icon of addressRegina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.