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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 1
  • Argeband, Adam
    Born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-27 ~ now
    OF - Director → CIF 0
    Mr Adam Argeband
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Zackheim, David Barry
    Financial Consultant born in March 1947
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-02-23 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Mr Nathaniel Glas
    Born in July 1965
    Individual
    Person with significant control
    icon of calendar 2016-06-15 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davis, Gregory Robert John
    Company Director born in July 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Willis, Susan
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 6
    Akbari, Tina-marie
    Born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2010-10-18
    OF - Director → CIF 0
  • 7
    Argeband, Adam Shlomo
    Wine Merchant born in October 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-21 ~ 2014-07-02
    OF - Director → CIF 0
  • 8
    Argeband, Daniel Baron
    Sales Executive born in December 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-02 ~ 2016-02-23
    OF - Director → CIF 0
  • 9
    icon of addressBosworths, 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
  • 10
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th, 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
  • 11
    icon of address18, South Street, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2010-10-18 ~ 2014-07-01
    PE - Secretary → CIF 0
  • 12
    icon of address6th, 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
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
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
    icon of address9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2010-10-18 (15 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.