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
Active 5
  • 1
    Beale, Andrew
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Marle, William James
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Springett, Alison Jane
    Born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Baker, Peter
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBakers Hall, 9, Harp Lane, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Salmon, Robin Edward Alfred
    Chartered Surveyor born in July 1938
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 2000-11-27
    OF - Director → CIF 0
  • 2
    Gilford, Christopher John
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 1999-11-29
    OF - Director → CIF 0
  • 3
    Osborne, Robert Brian
    Farmer born in June 1944
    Individual
    Officer
    icon of calendar 1996-11-25 ~ 1999-10-25
    OF - Director → CIF 0
  • 4
    Sach, Colin Francis
    Chartered Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 5
    Springett, Lionel Reginald
    Director Prospect Mortgages Ltd born in June 1928
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 6
    Morrow, Paul Lawson Thomas
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 7
    Wilkins, Patrick William Thomas
    Retired (Police Officer) born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2017-11-28
    OF - Director → CIF 0
  • 8
    Joseph, Charles
    Barrister born in September 1955
    Individual
    Officer
    icon of calendar 2021-11-29 ~ 2025-09-30
    OF - Director → CIF 0
  • 9
    Beale, Trevor
    Director Beales Limited born in November 1934
    Individual
    Officer
    icon of calendar ~ 1994-11-28
    OF - Director → CIF 0
  • 10
    Springett, Simon Roy
    Certified Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 11
    Willis, Alan Roy
    Banker born in July 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 12
    Reese, Colin Edward
    Lawyer born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2016-11-28
    OF - Director → CIF 0
  • 13
    Goddard, David Rees
    Solicitor born in August 1945
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2010-11-29
    OF - Director → CIF 0
  • 14
    Kramer, Stephen Ernest
    Lawyer born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2018-12-01
    OF - Director → CIF 0
  • 15
    List, Colin Frederick, Dr
    Director born in November 1938
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 16
    Greenwood, Anthony Edward
    Consultant born in September 1939
    Individual
    Officer
    icon of calendar 2003-11-24 ~ 2007-11-26
    OF - Director → CIF 0
  • 17
    Gould, Harold
    Chartered Accountant born in January 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 18
    Bentley, David William
    Chartered Engineer born in May 1949
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2006-11-27
    OF - Director → CIF 0
    Bentley, David William
    Company Director born in May 1949
    Individual (15 offsprings)
    icon of calendar 2009-11-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 19
    Renshaw, John Harold
    Retired born in January 1939
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 20
    Moon, John Leslie
    Retired born in June 1929
    Individual
    Officer
    icon of calendar 1993-11-29 ~ 1997-11-24
    OF - Director → CIF 0
  • 21
    Cornwell, Alan William
    Retired born in March 1945
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2011-11-28
    OF - Director → CIF 0
  • 22
    Freeman, Christopher David
    Master Baker born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2022-11-29
    OF - Director → CIF 0
  • 23
    Tompkins, John Wheatcroft
    Chartered Architect born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-24 ~ 2001-11-26
    OF - Director → CIF 0
    Tompkins, John Wheatcroft
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-25 ~ 1999-11-29
    OF - Secretary → CIF 0
    icon of calendar 2002-11-25 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 24
    Springett, Derek Roy
    Retired born in April 1930
    Individual
    Officer
    icon of calendar ~ 1995-11-27
    OF - Director → CIF 0
  • 25
    Buxton, William Ivor
    Computer Systems Consultant born in November 1943
    Individual
    Officer
    icon of calendar 2001-11-26 ~ 2004-11-29
    OF - Director → CIF 0
  • 26
    Cavan, Anthony George
    Master Baker born in July 1935
    Individual
    Officer
    icon of calendar 1997-11-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 27
    Bergin, Francis Joseph
    Chartered Secretary born in June 1940
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2003-11-24
    OF - Director → CIF 0
  • 28
    Bellis, Michael John
    Solicitor born in April 1937
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2005-11-28
    OF - Director → CIF 0
  • 29
    Fenton, Stephen Richard Nigel
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 30
    Powell, David Upton
    Master Baker born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 31
    Judge, Charles Barrie
    Sub Postmaster born in October 1932
    Individual
    Officer
    icon of calendar 1991-06-10 ~ 1996-11-25
    OF - Director → CIF 0
  • 32
    Gossage, Peter Winwood
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-11-28
    OF - Director → CIF 0
  • 33
    Wilson, Peter Fitzmaurice
    Individual
    Officer
    icon of calendar ~ 1992-07-06
    OF - Secretary → CIF 0
  • 34
    Sawyer, Richard Edward Burton
    Bookseller born in December 1946
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2004-11-29
    OF - Director → CIF 0
    Sawyer, Richard Edward Burton
    Bookseller
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 35
    icon of addressBakers' Hall, 9 Harp Lane, London, Ec3r 6dp, United Kingdom
    Corporate
    Officer
    2010-11-29 ~ 2016-10-01
    PE - Director → CIF 0
  • 36
    icon of addressBakers' Hall, Harp Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,615 GBP2024-12-31
    Officer
    2009-11-30 ~ 2009-11-30
    PE - Director → CIF 0
parent relation
Company in focus

BAKERS COMPANY ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
39,035 GBP2024-12-31
40,628 GBP2023-12-31
Creditors
Current
-180 GBP2024-12-31
-180 GBP2023-12-31
Net Current Assets/Liabilities
38,855 GBP2024-12-31
40,448 GBP2023-12-31
Total Assets Less Current Liabilities
38,855 GBP2024-12-31
40,448 GBP2023-12-31
Net Assets/Liabilities
37,615 GBP2024-12-31
39,373 GBP2023-12-31
Equity
37,615 GBP2024-12-31
39,373 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BAKERS COMPANY ESTATES LIMITED
    Info
    Registered number 00643207
    icon of addressBakers Hall, Harp Lane, London EC3R 6DP
    PRIVATE LIMITED COMPANY incorporated on 1959-11-27 (66 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BAKERS COMPANY ESTATES LIMITED
    S
    Registered number 00643207
    icon of addressBakers' Hall, Harp Lane, London, United Kingdom, EC3R 6DP
    BAKERS' HALL, LONDON
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBakers Hall, Harp Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    37,615 GBP2024-12-31
    Officer
    icon of calendar 2009-11-30 ~ 2009-11-30
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.