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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Baker, Pamela Rosina
    Company Director born in December 1939
    Individual (16 offsprings)
    Officer
    ~ 2014-05-31
    OF - Director → CIF 0
    Baker, Pamela Rosina
    Individual (16 offsprings)
    Officer
    ~ 2013-02-18
    OF - Secretary → CIF 0
  • 2
    Ms Nicola Jane Lesser-easby
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Michael Tweedie
    Company Director born in March 1937
    Individual (14 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
    1999-04-29 ~ 2004-04-01
    OF - Director → CIF 0
  • 4
    Mr Andrew Tweedie Baker
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Pyne, Keith Alfred Charles
    Director born in July 1949
    Individual (16 offsprings)
    Officer
    1997-03-20 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Gregory, Simon Hugh
    Born in October 1955
    Individual (41 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Simon Hugh Gregory
    Born in October 1955
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Browne, Andrew Edward
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Browne
    Born in December 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 299 offsprings)
    Officer
    2013-02-18 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M BAKER (HOLDINGS) LIMITED

Period: 1997-05-22 ~ now
Company number: 01310725
Registered names
M BAKER (HOLDINGS) LIMITED - now
STELEBIRD LIMITED - 1997-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,097,903 GBP2025-03-31
9,353,626 GBP2024-03-31
Debtors
Current
3,639,037 GBP2025-03-31
1,177,011 GBP2024-03-31
Cash at bank and in hand
23,093 GBP2025-03-31
27,142 GBP2024-03-31
Net Assets/Liabilities
9,294,758 GBP2025-03-31
6,780,773 GBP2024-03-31
Equity
Called up share capital
2,658,000 GBP2025-03-31
2,808,000 GBP2024-03-31
Capital redemption reserve
2,890,000 GBP2025-03-31
2,740,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,746,758 GBP2025-03-31
1,232,773 GBP2024-03-31
Equity
9,294,758 GBP2025-03-31
6,780,773 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
5,538,105 GBP2025-03-31
5,538,105 GBP2024-03-31
Investments in Subsidiaries
5,538,105 GBP2025-03-31
5,538,105 GBP2024-03-31
Amounts invested in assets
4,559,798 GBP2025-03-31
3,815,521 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,550 GBP2025-03-31
5,775 GBP2024-03-31
Other Creditors
Current
734,404 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6,000 GBP2024-04-01 ~ 2025-03-31
6,000 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
4,000 GBP2024-04-01 ~ 2025-03-31
4,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • M BAKER (HOLDINGS) LIMITED
    Info
    STELEBIRD LIMITED - 1997-05-22
    M BAKER ( HOLDINGS ) LIMITED - 1997-05-22
    M. BAKER (WASTE PAPER) LIMITED - 1997-05-22
    Registered number 01310725
    Rashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF
    PRIVATE LIMITED COMPANY incorporated on 1977-04-27 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • M BAKER (HOLDINGS) LIMITED
    S
    Registered number 1310725
    Rashleigh Farm, Throwleigh, Okehampton, United Kingdom, EX20 2JF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    M BAKER (FALMOUTH) LIMITED
    07978576
    Senate Court, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    M BAKER (MATFORD) LIMITED
    10670202
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-03-14 ~ 2017-03-14
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    M BAKER (NEWQUAY) LIMITED
    07307499
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    M BAKER (RETAIL) LIMITED
    08203996
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    M BAKER (ROCHE) LIMITED
    09840160
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    M BAKER (SOUTH WEST) LIMITED
    - now 02215486
    JOLTBUDGET LIMITED - 1988-07-21
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    M. BAKER (PROPERTY SERVICES) LIMITED
    01701350
    Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    WESTGROVE PROJECTS LIMITED
    01998422
    Senate Court, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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