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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 6
  • 1
    Cheek, David Mcdonald
    Accountant born in March 1955
    Individual (8 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
    Cheek, David Mcdonald
    Individual (8 offsprings)
    Officer
    (before 1991-02-28) ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Maria Walsh
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Keane, Michael Vincent
    Certified Accountant born in January 1952
    Individual (6 offsprings)
    Officer
    (before 1991-02-28) ~ 2015-04-09
    OF - Director → CIF 0
  • 4
    Mrs Denise Cheek
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Walsh, David John
    Accountant born in December 1964
    Individual (6 offsprings)
    Officer
    2015-04-09 ~ 2021-06-29
    OF - Director → CIF 0
  • 6
    Baxter, Derek Michael
    Accountant born in June 1948
    Individual (40 offsprings)
    Officer
    (before 1991-02-28) ~ 1994-11-18
    OF - Director → CIF 0
parent relation
Company in focus

BAXTER NOMINEES LIMITED

Period: 1980-12-31 ~ 2021-10-05
Company number: 01120622
Registered names
BAXTER NOMINEES LIMITED - Dissolved
CALEBHURST LIMITED - 1980-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,408 GBP2019-09-30
Cash at bank and in hand
40,243 GBP2020-09-30
37,230 GBP2019-09-30
Current Assets
40,243 GBP2020-09-30
38,638 GBP2019-09-30
Net Current Assets/Liabilities
18,059 GBP2020-09-30
13,116 GBP2019-09-30
Equity
Called up share capital
100 GBP2020-09-30
100 GBP2019-09-30
Retained earnings (accumulated losses)
17,959 GBP2020-09-30
13,016 GBP2019-09-30
Equity
18,059 GBP2020-09-30
13,116 GBP2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
22018-10-01 ~ 2019-09-30
Trade Debtors/Trade Receivables
Current
1,408 GBP2019-09-30
Trade Creditors/Trade Payables
Current
198 GBP2019-09-30
Corporation Tax Payable
11,035 GBP2020-09-30
12,630 GBP2019-09-30
Other Taxation & Social Security Payable
11,149 GBP2020-09-30
12,554 GBP2019-09-30
Other Creditors
Current
140 GBP2019-09-30
Creditors
Current
22,184 GBP2020-09-30
25,522 GBP2019-09-30

Related profiles found in government register
  • BAXTER NOMINEES LIMITED
    Info
    CALEBHURST LIMITED - 1980-12-31
    Registered number 01120622
    Lynwood House, Crofton Road, Orpington, Kent BR6 8QE
    PRIVATE LIMITED COMPANY incorporated on 1973-06-29 and dissolved on 2021-10-05 (48 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • BAXTER NOMINEES LIMITED
    S
    Registered number missing
    Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 19
  • 1
    BORKWOOD PARK MANAGEMENT LIMITED
    00869848
    112a Sevenoaks Road, Orpington, Kent, United Kingdom
    Active Corporate (18 parents)
    Officer
    (before 1992-11-22) ~ 1994-12-30
    CIF 9 - Secretary → ME
  • 2
    CHARLESTON TRUST LIMITED
    - now 02032613
    PORTEVEN LIMITED - 1986-09-24
    York House, 5 Place Farm, Wheathampstead, Place Farm, Whathampstead, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-04-03) ~ 1994-11-23
    CIF 18 - Secretary → ME
  • 3
    DENTONABBEY LIMITED
    02875263
    29 Sollershott West, Letchworth Garden City, England
    Active Corporate (11 parents)
    Officer
    1993-12-23 ~ 1996-11-11
    CIF 4 - Secretary → ME
  • 4
    GULLIVER'S CLOSURE PLC - now
    PRINT FINANCE PLC
    - 2010-09-16 02663008 04141902
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (8 parents)
    Officer
    1991-11-20 ~ 1994-09-01
    CIF 8 - Secretary → ME
  • 5
    HALON GLOBAL SOLUTIONS LTD - now
    MWT ENVIRONMENTAL SERVICES LIMITED
    - 2015-06-22 03386373
    ENGINEERING PROCUREMENT & OILFIELD SERVICES LTD.
    - 2001-02-08 03386373
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    1998-06-09 ~ 2002-06-11
    CIF 3 - Secretary → ME
  • 6
    HAMMERSMATCH BUILDERS LIMITED
    - now 01564549
    THOUGHTCOURT LIMITED - 1981-12-31
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Active Corporate (9 parents)
    Officer
    (before 1992-04-03) ~ 1994-11-23
    CIF 13 - Secretary → ME
  • 7
    HAMMERSMATCH DEVELOPMENTS LIMITED
    - now 01715908
    LIMECREST LIMITED - 1983-05-27
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Active Corporate (8 parents)
    Officer
    (before 1992-04-03) ~ 1994-11-23
    CIF 16 - Secretary → ME
  • 8
    HAMMERSMATCH PROPERTIES (WELWYN) LIMITED
    - now 02032608
    GREENPOWER LIMITED - 1987-08-19
    Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
    Active Corporate (9 parents)
    Officer
    (before 1992-04-03) ~ 1994-11-23
    CIF 17 - Secretary → ME
  • 9
    HAMMERSMATCH PROPERTIES LIMITED
    - now 01567624
    BALTICREST LIMITED - 1981-12-31
    York House 5 Place Farm, Wheathampstead, St. Albans, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1992-04-03) ~ 1994-11-23
    CIF 14 - Secretary → ME
  • 10
    INTO KEYS SECURITY LIMITED
    01615770
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-10-23) ~ 1995-03-30
    CIF 15 - Secretary → ME
  • 11
    LITTLEHURST LIMITED
    02749477
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (6 parents)
    Officer
    1992-11-02 ~ 1995-09-22
    CIF 7 - Secretary → ME
  • 12
    LYNX CARS LIMITED
    - now 01266553
    G. C. D. INVESTMENTS LIMITED - 1986-08-11
    7th Floor, Astral Towers, Betts Way, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-04-26) ~ 1991-12-19
    CIF 10 - Secretary → ME
  • 13
    OASANA LIMITED
    - now 00439568
    J.W.BOLLOM & COMPANY LIMITED
    - 2007-06-12 00439568
    Gable House 239, Regents Park Road, London
    Liquidation Corporate (10 parents)
    Officer
    2007-05-14 ~ 2007-10-20
    CIF 1 - Secretary → ME
  • 14
    OUTSIDE THE BOX ARCHIVING LIMITED
    04992514
    Lynwood House, Crofton Road, Orpington, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-12-11 ~ 2004-08-18
    CIF 2 - Secretary → ME
  • 15
    RECALL GQ LIMITED - now
    SENTINEL SECURE HOLDINGS LTD
    - 2003-04-01 02457556
    SENTINEL SECURITY HOLDINGS LTD
    - 1993-11-30 02457556
    SENTINEL CRATE HIRE LIMITED - 1993-11-12
    FRAMEASSET LIMITED - 1991-06-18
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    1993-11-18 ~ 1995-05-01
    CIF 5 - Secretary → ME
  • 16
    SIX BELLS LIMITED
    - now 02137767
    ATMORK LIMITED
    - 1993-04-05 02137767
    44 High Street, Sevenoaks, Kent
    Active Corporate (9 parents)
    Officer
    (before 1992-04-04) ~ 1995-10-24
    CIF 19 - Secretary → ME
  • 17
    STAG AUTOMATION LIMITED - now
    STAG ELECTRONIC DESIGNS LIMITED
    - 2001-07-05 01557381
    STAG MICRO SYSTEMS LIMITED - 1989-07-20
    NEXXUS PRODUCTS CO LIMITED - 1986-07-31
    340 Main Road, Parson Drove, Wisbech, England
    Active Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    CIF 12 - Secretary → ME
    (before 1993-12-31) ~ 1996-12-30
    CIF 11 - Secretary → ME
  • 18
    WITTON MANUFACTURING GROUP LIMITED - now
    MCGEOCH GROUP LIMITED
    - 1997-09-29 02522972 06068058
    MILLDEED LIMITED - 1990-09-24
    15 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    1993-04-21 ~ 1995-08-01
    CIF 6 - Secretary → ME
  • 19
    WORCESTER PARK (NO.1) MANAGEMENT COMPANY LIMITED
    - now 02279120
    WORCESTOR PARK (NO.1) MANAGEMENT COMPANY LIMITED - 1988-10-21
    Pmuk, The Base, Dartford Business Park, Victoria Road, Dartford, England
    Active Corporate (18 parents)
    Officer
    (before 1991-07-20) ~ 1992-04-28
    CIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.