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 3
  • 1
    Harvey, Carole Jane
    Accountant
    Individual (3 offsprings)
    Officer
    2006-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Innes, Claudia Elizabeth Mary
    Ecology & Heritage Team Leader born in April 1980
    Individual (1 offspring)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
    Miss Claudia Elizabeth Mary Innes
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cheung, David
    Company Director born in November 1979
    Individual (3 offsprings)
    Officer
    2014-04-30 ~ now
    OF - Director → CIF 0
    Mr David Cheung
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Napier, Colin Andrew
    Engineer born in June 1957
    Individual
    Officer
    2000-05-20 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Nalpanis, Joy
    Retired born in December 1924
    Individual
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
  • 3
    Creasey, Ian Stewart
    Quality Manager born in May 1966
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 1999-11-05
    OF - Director → CIF 0
    Creasey, Ian Stewart
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 4
    Smith, Stasia Anna
    Management Consultant born in January 1976
    Individual
    Officer
    2012-11-26 ~ 2023-12-01
    OF - Director → CIF 0
    Miss Stasia Anna Smith
    Born in January 1976
    Individual
    Person with significant control
    2016-06-01 ~ 2023-11-01
    PE - Has significant influence or controlCIF 0
  • 5
    Newman, Christopher
    Surveyor born in May 1975
    Individual
    Officer
    2004-11-24 ~ 2006-06-27
    OF - Director → CIF 0
  • 6
    Cozens, Robert Anthony
    Civil Servant born in May 1967
    Individual
    Officer
    2000-02-01 ~ 2004-11-15
    OF - Director → CIF 0
    Cozens, Robert Anthony
    Civil Servant
    Individual
    Officer
    2000-02-01 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 7
    Adams, Vincent Roger
    It Support born in December 1968
    Individual
    Officer
    2005-06-15 ~ 2013-09-06
    OF - Director → CIF 0
  • 8
    Denny, Reginald William
    Retired born in March 1938
    Individual
    Officer
    1998-11-01 ~ 2001-01-10
    OF - Director → CIF 0
  • 9
    Garry, John
    Airline Pilot-Property Develo born in August 1959
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2012-04-21
    OF - Director → CIF 0
  • 10
    Smith, Andrew John, Director
    Secretary born in September 1966
    Individual
    Officer
    1992-01-01 ~ 1997-12-22
    OF - Director → CIF 0
  • 11
    Marcer, Jonathan Peter
    Accountant born in April 1964
    Individual
    Officer
    ~ 2000-05-23
    OF - Director → CIF 0
    Marcer, Jonathan Peter
    Individual
    Officer
    ~ 1999-01-20
    OF - Secretary → CIF 0
  • 12
    MORTIMER SECRETARIES LTD.
    1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, Berkshire
    Active Corporate (3 parents, 154 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-24 ~ 2006-06-27
    PE - Secretary → CIF 0
parent relation
Company in focus

38 BAKER STREET LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
2,341 GBP2024-09-28
7,650 GBP2023-09-28
Creditors
Amounts falling due within one year
-300 GBP2024-09-28
-300 GBP2023-09-28
Net Current Assets/Liabilities
2,875 GBP2024-09-28
8,214 GBP2023-09-28
Total Assets Less Current Liabilities
2,875 GBP2024-09-28
8,214 GBP2023-09-28
Net Assets/Liabilities
2,875 GBP2024-09-28
8,214 GBP2023-09-28
Equity
2,875 GBP2024-09-28
8,214 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • 38 BAKER STREET LIMITED
    Info
    Registered number 01462181
    8 Merryweather, Benson Wallingford, Oxon OX10 6GF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1979-11-20 (45 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    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.