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
  • Claassen, Heinz Dieter
    Company Director born in May 1943
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
    Heinz Dieter Claassen
    Born in May 1943
    Individual (5 offsprings)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Robert Andreas Claassen
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2018-03-27 ~ 2018-03-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON FOOD AND WINE STORES LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
100 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-151,265 GBP2023-09-30
-179,823 GBP2022-09-30
Net Current Assets/Liabilities
-151,165 GBP2023-09-30
-179,723 GBP2022-09-30
Total Assets Less Current Liabilities
-151,163 GBP2023-09-30
-179,721 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-151,263 GBP2023-09-30
-179,821 GBP2022-09-30
Equity
-151,163 GBP2023-09-30
-179,721 GBP2022-09-30
Investments in group undertakings and participating interests
2 GBP2023-09-30
2 GBP2022-09-30
Other Debtors
Current
100 GBP2023-09-30
100 GBP2022-09-30
Amounts owed to group undertakings
Current
107,297 GBP2023-09-30
106,865 GBP2022-09-30
Other Creditors
Current
43,968 GBP2023-09-30
72,258 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
700 GBP2022-09-30
Creditors
Current
151,265 GBP2023-09-30
179,823 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • LONDON FOOD AND WINE STORES LIMITED
    Info
    Registered number 11278661
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2018-03-27 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • LONDON FOOD AND WINE STORES LIMITED
    S
    Registered number 11278661
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    AUSTENS R.A.C LIMITED - 2015-09-09
    BREW PIT LIMITED - 2015-05-23
    BREW PITT LIMITED - 2015-02-24
    Masseria Group, 22a College Parade, Salusbury Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -277,021 GBP2023-09-30
    Person with significant control
    2018-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CLASSYMASH FOOD STORES LIMITED - 2014-09-05
    22a College Parade, Salusbury Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -116,087 GBP2022-09-30
    Person with significant control
    2018-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CLASSYMASH PUB COMPANY LIMITED - 2023-02-22
    NATESTONE LIMITED - 1999-03-15
    Acre House, 11-15 William Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    241,593 GBP2023-09-30
    Person with significant control
    2018-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    CLASSYMASH WINE STORES LIMITED - 2014-04-10
    22a College Parade, Salusbury Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    940 GBP2023-09-30
    Person with significant control
    2018-03-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.