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 6
  • 1
    Baker, Peter
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Beale, Andrew
    Hotelier born in November 1963
    Individual (1 offspring)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Springett, Alison Jane
    Solicitor (Retired) born in December 1961
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Joseph, Charles
    Barrister born in September 1955
    Individual (1 offspring)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Marle, William James
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Bakers Hall, 9, Harp Lane, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Tompkins, John Wheatcroft
    Chartered Architect born in November 1946
    Individual (1 offspring)
    Officer
    1997-11-24 ~ 2001-11-26
    OF - Director → CIF 0
    Tompkins, John Wheatcroft
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1999-11-29
    OF - Secretary → CIF 0
    2002-11-25 ~ 2012-11-26
    OF - Secretary → CIF 0
  • 2
    List, Colin Frederick, Dr
    Director born in November 1938
    Individual
    Officer
    1995-11-27 ~ 1997-01-01
    OF - Director → CIF 0
  • 3
    Willis, Alan Roy
    Banker born in July 1950
    Individual (13 offsprings)
    Officer
    2002-11-25 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Springett, Simon Roy
    Certified Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 5
    Springett, Derek Roy
    Retired born in April 1930
    Individual
    Officer
    ~ 1995-11-27
    OF - Director → CIF 0
  • 6
    Bellis, Michael John
    Solicitor born in April 1937
    Individual
    Officer
    2000-11-27 ~ 2005-11-28
    OF - Director → CIF 0
  • 7
    Goddard, David Rees
    Solicitor born in August 1945
    Individual
    Officer
    2006-11-27 ~ 2010-11-29
    OF - Director → CIF 0
  • 8
    Renshaw, John Harold
    Retired born in January 1939
    Individual
    Officer
    2004-11-29 ~ 2009-11-30
    OF - Director → CIF 0
  • 9
    Buxton, William Ivor
    Computer Systems Consultant born in November 1943
    Individual
    Officer
    2001-11-26 ~ 2004-11-29
    OF - Director → CIF 0
  • 10
    Judge, Charles Barrie
    Sub Postmaster born in October 1932
    Individual
    Officer
    1991-06-10 ~ 1996-11-25
    OF - Director → CIF 0
  • 11
    Osborne, Robert Brian
    Farmer born in June 1944
    Individual
    Officer
    1996-11-25 ~ 1999-10-25
    OF - Director → CIF 0
  • 12
    Fenton, Stephen Richard Nigel
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    2018-12-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 13
    Gilford, Christopher John
    Retired born in November 1933
    Individual
    Officer
    1994-11-28 ~ 1999-11-29
    OF - Director → CIF 0
  • 14
    Springett, Lionel Reginald
    Director Prospect Mortgages Ltd born in June 1928
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 15
    Cornwell, Alan William
    Retired born in March 1945
    Individual
    Officer
    2006-11-27 ~ 2011-11-28
    OF - Director → CIF 0
  • 16
    Salmon, Robin Edward Alfred
    Chartered Surveyor born in July 1938
    Individual
    Officer
    1996-11-25 ~ 2000-11-27
    OF - Director → CIF 0
  • 17
    Powell, David Upton
    Master Baker born in January 1956
    Individual (2 offsprings)
    Officer
    2005-11-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Wilson, Peter Fitzmaurice
    Individual
    Officer
    ~ 1992-07-06
    OF - Secretary → CIF 0
  • 19
    Beale, Trevor
    Director Beales Limited born in November 1934
    Individual
    Officer
    ~ 1994-11-28
    OF - Director → CIF 0
  • 20
    Gossage, Peter Winwood
    Director born in July 1948
    Individual
    Officer
    2009-11-30 ~ 2012-11-28
    OF - Director → CIF 0
  • 21
    Gould, Harold
    Chartered Accountant born in January 1926
    Individual (1 offspring)
    Officer
    ~ 1993-11-29
    OF - Director → CIF 0
  • 22
    Morrow, Paul Lawson Thomas
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ 2021-11-29
    OF - Director → CIF 0
  • 23
    Bergin, Francis Joseph
    Chartered Secretary born in June 1940
    Individual
    Officer
    1998-11-30 ~ 2003-11-24
    OF - Director → CIF 0
  • 24
    Cavan, Anthony George
    Master Baker born in July 1935
    Individual
    Officer
    1997-11-24 ~ 2002-11-25
    OF - Director → CIF 0
  • 25
    Bentley, David William
    Chartered Engineer born in May 1949
    Individual (15 offsprings)
    Officer
    2004-11-29 ~ 2006-11-27
    OF - Director → CIF 0
    Bentley, David William
    Company Director born in May 1949
    Individual (15 offsprings)
    2009-11-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 26
    Freeman, Christopher David
    Master Baker born in September 1952
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ 2022-11-29
    OF - Director → CIF 0
  • 27
    Greenwood, Anthony Edward
    Consultant born in September 1939
    Individual
    Officer
    2003-11-24 ~ 2007-11-26
    OF - Director → CIF 0
  • 28
    Wilkins, Patrick William Thomas
    Retired (Police Officer) born in August 1942
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2017-11-28
    OF - Director → CIF 0
  • 29
    Kramer, Stephen Ernest
    Lawyer born in September 1947
    Individual (1 offspring)
    Officer
    2014-11-24 ~ 2018-12-01
    OF - Director → CIF 0
  • 30
    Moon, John Leslie
    Retired born in June 1929
    Individual
    Officer
    1993-11-29 ~ 1997-11-24
    OF - Director → CIF 0
  • 31
    Sawyer, Richard Edward Burton
    Bookseller born in December 1946
    Individual
    Officer
    1999-11-29 ~ 2004-11-29
    OF - Director → CIF 0
    Sawyer, Richard Edward Burton
    Bookseller
    Individual
    Officer
    1999-11-29 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 32
    Reese, Colin Edward
    Lawyer born in March 1950
    Individual (2 offsprings)
    Officer
    2011-11-28 ~ 2016-11-28
    OF - Director → CIF 0
  • 33
    Sach, Colin Francis
    Chartered Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2014-11-24
    OF - Director → CIF 0
  • 34
    Bakers' Hall, 9 Harp Lane, London, Ec3r 6dp, United Kingdom
    Corporate
    Officer
    2010-11-29 ~ 2016-10-01
    PE - Director → CIF 0
  • 35
    Bakers' Hall, Harp Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    39,373 GBP2023-12-31
    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
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
40,628 GBP2023-12-31
41,883 GBP2022-12-31
Creditors
Current
-1,255 GBP2023-12-31
-1,180 GBP2022-12-31
Net Current Assets/Liabilities
39,373 GBP2023-12-31
40,703 GBP2022-12-31
Total Assets Less Current Liabilities
39,373 GBP2023-12-31
40,703 GBP2022-12-31
Net Assets/Liabilities
39,373 GBP2023-12-31
40,703 GBP2022-12-31
Equity
39,373 GBP2023-12-31
40,703 GBP2022-12-31

Related profiles found in government register
  • BAKERS COMPANY ESTATES LIMITED
    Info
    Registered number 00643207
    Bakers Hall, Harp Lane, London EC3R 6DP
    Private Limited Company incorporated on 1959-11-27 (65 years 7 months). 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
    Bakers' 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
  • Bakers Hall, Harp Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    39,373 GBP2023-12-31
    Officer
    2009-11-30 ~ 2009-11-30
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.