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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
    Pulford, Piet James
    Born in December 1954
    Individual (125 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Pulford, Piet James
    Individual (125 offsprings)
    Officer
    1992-12-11 ~ now
    OF - Secretary → CIF 0
    Mr Piet James Pulford
    Born in December 1954
    Individual (125 offsprings)
    Person with significant control
    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
    Hockey, Joseph Max
    Born in May 1945
    Individual (14 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    Marsden, Guy Norman
    Born in March 1957
    Individual (123 offsprings)
    Officer
    2000-06-22 ~ now
    OF - Director → CIF 0
    Mr Guy Norman Marsden
    Born in March 1957
    Individual (123 offsprings)
    Person with significant control
    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
  • 4
    Kitchner, Howard Edward
    Born in October 1944
    Individual (27 offsprings)
    Officer
    1992-12-11 ~ 2000-06-23
    OF - Director → CIF 0
  • 5
    Second Floor 155 Bishopsgate, London
    Corporate (3 offsprings)
    Officer
    ~ 1992-12-11
    OF - Secretary → CIF 0
  • 6
    HD FINANCE LIMITED
    H.D. FINANCE LIMITED - now 01478106
    SHULEENAY LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BAK GROUP LIMITED

Period: 1980-12-31 ~ now
Company number: 01478149
Registered names
BAK GROUP LIMITED - now
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
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    PRIVATE LIMITED COMPANY incorporated on 1980-02-08 (46 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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