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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
Active 3
  • 1
    Marsden, Guy Norman
    Born in March 1957
    Individual (113 offsprings)
    Officer
    icon of calendar 2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (113 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pulford, Piet James
    Born in November 1954
    Individual (112 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Director
    Individual (112 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in November 1954
    Individual (112 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    H.D. FINANCE LIMITED - now
    SHULEENAY LIMITED - 1980-12-31
    icon of address8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Kitchner, Howard Edward
    Company Director born in October 1944
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 2000-06-23
    OF - Director → CIF 0
  • 2
    Hockey, Joseph Max
    Accountant born in April 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    icon of addressSecond Floor 155 Bishopsgate, London
    Corporate (1 offspring)
    Officer
    ~ 1992-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

BAK GROUP LIMITED

Previous name
BEATRUTE LIMITED - 1980-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31

  • BAK GROUP LIMITED
    Info
    BEATRUTE LIMITED - 1980-12-31
    Registered number 01478149
    icon of address8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.