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 4
  • 1
    O'brien, Gerald Francis
    Retail Pharmacist born in January 1949
    Individual (73 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Didlick, Philip James
    Director born in June 1976
    Individual (53 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Padraic Marc
    Director born in June 1979
    Individual (53 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 4
    RICHARD BAKER HARRISON LIMITED
    Ayrton House, Ayrton House, Commerce Way, Liverpool, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    5,945,169 GBP2023-12-31
    Person with significant control
    2024-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Bromiley, Mark
    Finance Director born in September 1979
    Individual (6 offsprings)
    Officer
    2021-07-02 ~ 2025-03-07
    OF - Director → CIF 0
    Bromiley, Mark
    Individual (6 offsprings)
    Officer
    2021-07-02 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 2
    Brown, Trevor
    Mineral Merchant born in April 1939
    Individual
    Officer
    ~ 2002-01-29
    OF - Director → CIF 0
    Brown, Trevor
    Individual
    Officer
    2002-01-29 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 3
    Waddicor, John Ian, Dr
    Managing Director born in May 1957
    Individual (3 offsprings)
    Officer
    1999-08-18 ~ 2005-05-18
    OF - Director → CIF 0
  • 4
    Newbold, Alan John
    Merchant born in January 1960
    Individual
    Officer
    2004-02-28 ~ 2005-05-15
    OF - Director → CIF 0
  • 5
    King, John Anthony
    Mineral Merchant born in January 1927
    Individual
    Officer
    ~ 2003-02-27
    OF - Director → CIF 0
  • 6
    Stuart, David Peter
    Mineral Merchant born in June 1954
    Individual (1 offspring)
    Officer
    ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Taylor, Peter David
    Trader born in November 1956
    Individual (3 offsprings)
    Officer
    2002-01-29 ~ 2002-01-29
    OF - Director → CIF 0
    2002-01-29 ~ 2017-01-31
    OF - Director → CIF 0
    Taylor, Peter David
    Individual (3 offsprings)
    Officer
    ~ 2002-01-29
    OF - Secretary → CIF 0
  • 8
    Ellis, John Graham Williams
    Chemical Trader born in December 1944
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ 2017-01-31
    OF - Director → CIF 0
  • 9
    Mr Gerald Francis O'brien
    Born in January 1949
    Individual (73 offsprings)
    Person with significant control
    2017-02-01 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Entwistle, Raymond Leonard
    Mineral Merchant born in July 1929
    Individual
    Officer
    ~ 1995-06-14
    OF - Director → CIF 0
  • 11
    Mrs Brigid Christina Obrien
    Born in December 1946
    Individual (27 offsprings)
    Person with significant control
    2017-01-31 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Kitching, Peter Jeffrey
    Chemical Merchant born in June 1937
    Individual (4 offsprings)
    Officer
    1995-06-14 ~ 1999-06-30
    OF - Director → CIF 0
parent relation
Company in focus

BAKER SILLAVAN LIMITED

Previous name
BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • BAKER SILLAVAN LIMITED
    Info
    BAKER SILLAVAN BARYTES LIMITED - 1979-12-31
    Registered number 01211969
    Ayrton Saunders House Commerce Way, Parliament Business Park, Liverpool L8 7BA
    Private Limited Company incorporated on 1975-05-12 (50 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.