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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Akbari, Tina-marie
    Born in December 1955
    Individual (230 offsprings)
    Officer
    2010-10-18 ~ 2010-10-18
    OF - Director → CIF 0
  • 2
    Zackheim, David Barry
    Financial Consultant born in March 1947
    Individual (67 offsprings)
    Officer
    2016-02-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 3
    Mr Nathaniel Glas
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2010-10-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Argeband, Daniel Baron
    Sales Executive born in December 1985
    Individual (3 offsprings)
    Officer
    2014-07-02 ~ 2016-02-23
    OF - Director → CIF 0
  • 6
    Argeband, Adam
    Born in October 1987
    Individual (1 offspring)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Argeband, Adam Shlomo
    Wine Merchant born in October 1987
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2014-07-02
    OF - Director → CIF 0
    Mr Adam Argeband
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (187 offsprings)
    Officer
    2010-10-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Willis, Susan
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 9
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2010-10-18 ~ 2010-10-18
    OF - Secretary → CIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    18, South Street, London
    Active Corporate (12 parents, 617 offsprings)
    Officer
    2010-10-18 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 11
    TADCO DIRECTORS LIMITED
    03439937
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2010-10-18 ~ 2010-10-18
    OF - Director → CIF 0
  • 12
    Bosworths, Slaugham, Haywards Heath, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-14 ~ 2018-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BARON WINES LIMITED

Period: 2010-10-18 ~ now
Company number: 07410577
Registered name
BARON WINES LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
3,464 GBP2024-10-31
2,593 GBP2023-10-31
Property, Plant & Equipment
4,979 GBP2024-10-31
6,816 GBP2023-10-31
Fixed Assets - Investments
30,000 GBP2024-10-31
25,000 GBP2023-10-31
Fixed Assets
38,443 GBP2024-10-31
34,409 GBP2023-10-31
Debtors
444,559 GBP2024-10-31
404,779 GBP2023-10-31
Cash at bank and in hand
50,992 GBP2024-10-31
2,499 GBP2023-10-31
Current Assets
2,068,288 GBP2024-10-31
2,790,320 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-580,948 GBP2024-10-31
-1,070,181 GBP2023-10-31
Net Current Assets/Liabilities
1,487,340 GBP2024-10-31
1,720,139 GBP2023-10-31
Total Assets Less Current Liabilities
1,525,783 GBP2024-10-31
1,754,548 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
Retained earnings (accumulated losses)
1,475,783 GBP2024-10-31
1,704,548 GBP2023-10-31
Equity
1,525,783 GBP2024-10-31
1,754,548 GBP2023-10-31
Average Number of Employees
92023-11-01 ~ 2024-10-31
82022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Computer software
14,994 GBP2024-10-31
10,375 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,753 GBP2024-10-31
1,753 GBP2023-10-31
Computers
19,959 GBP2024-10-31
18,036 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
21,712 GBP2024-10-31
19,789 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
876 GBP2024-10-31
438 GBP2023-10-31
Computers
15,857 GBP2024-10-31
12,535 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,733 GBP2024-10-31
12,973 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
438 GBP2023-11-01 ~ 2024-10-31
Computers
3,322 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,760 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
877 GBP2024-10-31
1,315 GBP2023-10-31
Computers
4,102 GBP2024-10-31
5,501 GBP2023-10-31
Other Investments Other Than Loans
30,000 GBP2024-10-31
25,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
297,628 GBP2024-10-31
365,619 GBP2023-10-31
Other Debtors
Amounts falling due within one year
146,931 GBP2024-10-31
39,160 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
444,559 GBP2024-10-31
404,779 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
124,774 GBP2024-10-31
139,087 GBP2023-10-31
Trade Creditors/Trade Payables
Current
427,541 GBP2024-10-31
485,783 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
181,622 GBP2023-10-31
Other Taxation & Social Security Payable
Current
9,483 GBP2024-10-31
31,436 GBP2023-10-31
Other Creditors
Current
19,150 GBP2024-10-31
232,253 GBP2023-10-31
Creditors
Current
580,948 GBP2024-10-31
1,070,181 GBP2023-10-31
  • BARON WINES LIMITED
    Info
    Registered number 07410577
    9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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.