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 1
  • Argeband, Adam
    Consultant born in October 1987
    Individual (1 offspring)
    Officer
    2018-07-27 ~ now
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Mr Nathaniel Glas
    Born in June 1965
    Individual
    Person with significant control
    2016-06-15 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2010-10-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    2010-10-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Willis, Susan
    Individual
    Officer
    2014-07-01 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 5
    Akbari, Tina-marie
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2010-10-18 ~ 2010-10-18
    OF - Director → CIF 0
  • 6
    Zackheim, David Barry
    Financial Consultant born in March 1947
    Individual (37 offsprings)
    Officer
    2016-02-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 7
    Argeband, Daniel Baron
    Sales Executive born in December 1985
    Individual (2 offsprings)
    Officer
    2014-07-02 ~ 2016-02-23
    OF - Director → CIF 0
  • 8
    Argeband, Adam Shlomo
    Wine Merchant born in October 1987
    Individual (1 offspring)
    Officer
    2012-02-21 ~ 2014-07-02
    OF - Director → CIF 0
  • 9
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-18 ~ 2010-10-18
    PE - Director → CIF 0
  • 10
    18, South Street, London
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-18 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 11
    TADCO SECRETARIAL SERVICES LTD
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2010-10-18 ~ 2010-10-18
    PE - Secretary → CIF 0
  • 12
    Bosworths, Slaugham, Haywards Heath, England
    Corporate
    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

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Intangible Assets
2,593 GBP2023-10-31
5,187 GBP2022-10-31
Property, Plant & Equipment
6,816 GBP2023-10-31
7,209 GBP2022-10-31
Fixed Assets - Investments
25,000 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
34,409 GBP2023-10-31
12,396 GBP2022-10-31
Debtors
404,779 GBP2023-10-31
314,130 GBP2022-10-31
Cash at bank and in hand
2,499 GBP2023-10-31
233,804 GBP2022-10-31
Current Assets
2,790,320 GBP2023-10-31
3,110,828 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-1,070,181 GBP2023-10-31
-1,123,580 GBP2022-10-31
Net Current Assets/Liabilities
1,720,139 GBP2023-10-31
1,987,248 GBP2022-10-31
Total Assets Less Current Liabilities
1,754,548 GBP2023-10-31
1,999,644 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
1,704,548 GBP2023-10-31
1,949,644 GBP2022-10-31
Equity
1,754,548 GBP2023-10-31
1,999,644 GBP2022-10-31
Average Number of Employees
82022-11-01 ~ 2023-10-31
62021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Computer software
10,375 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,753 GBP2023-10-31
0 GBP2022-10-31
Computers
18,036 GBP2023-10-31
15,235 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
19,789 GBP2023-10-31
15,235 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
438 GBP2023-10-31
0 GBP2022-10-31
Computers
12,535 GBP2023-10-31
8,026 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,973 GBP2023-10-31
8,026 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
438 GBP2022-11-01 ~ 2023-10-31
Computers
4,509 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,947 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
1,315 GBP2023-10-31
0 GBP2022-10-31
Computers
5,501 GBP2023-10-31
7,209 GBP2022-10-31
Other Investments Other Than Loans
25,000 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
365,619 GBP2023-10-31
303,783 GBP2022-10-31
Other Debtors
Amounts falling due within one year
39,160 GBP2023-10-31
10,347 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
404,779 GBP2023-10-31
314,130 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
139,087 GBP2023-10-31
24,211 GBP2022-10-31
Trade Creditors/Trade Payables
Current
485,783 GBP2023-10-31
638,068 GBP2022-10-31
Corporation Tax Payable
Current
181,622 GBP2023-10-31
218,815 GBP2022-10-31
Other Taxation & Social Security Payable
Current
31,436 GBP2023-10-31
9,843 GBP2022-10-31
Other Creditors
Current
232,253 GBP2023-10-31
232,643 GBP2022-10-31
Creditors
Current
1,070,181 GBP2023-10-31
1,123,580 GBP2022-10-31
  • BARON WINES LIMITED
    Info
    Registered number 07410577
    9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2010-10-18 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.