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 10
  • 1
    Meyers, Spencer Shalom
    Individual (35 offsprings)
    Officer
    2001-10-25 ~ 2002-03-22
    OF - Secretary → CIF 0
    2002-06-17 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 2
    Sacks, Ivan Max
    Director born in June 1937
    Individual (10 offsprings)
    Officer
    2005-10-27 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Turofsky, Jefrey Mark
    Individual (1 offspring)
    Officer
    2010-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Philips-page, Anthony
    Company Director born in August 1957
    Individual (22 offsprings)
    Officer
    2005-01-31 ~ 2016-01-29
    OF - Director → CIF 0
    Philips-page, Anthony
    Individual (22 offsprings)
    Officer
    2001-10-18 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 5
    Laxman, Ajay Surendranath
    Director born in August 1968
    Individual (41 offsprings)
    Officer
    2007-04-02 ~ 2008-05-21
    OF - Director → CIF 0
    Laxman, Ajay Surendranath
    Director
    Individual (41 offsprings)
    Officer
    2007-04-02 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 6
    Yager, Raymond Simon
    Accountant born in June 1961
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2002-06-17
    OF - Director → CIF 0
    Yager, Raymond Simon
    Accountant
    Individual (4 offsprings)
    Officer
    2002-03-22 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 7
    Sacks, Gary Hilton
    Born in March 1965
    Individual (82 offsprings)
    Officer
    2001-10-25 ~ now
    OF - Director → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-10-18 ~ 2001-10-25
    OF - Nominee Secretary → CIF 0
  • 9
    CITY & DOCKLANDS LONDON LIMITED
    CITY AND DOCKLANDS LONDON LIMITED - now 04258668
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-10-18 ~ 2001-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BARONTRADE LIMITED

Period: 2001-10-18 ~ now
Company number: 04306987
Registered name
BARONTRADE LIMITED - now
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
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2001-10-18 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.