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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
    Lee, Clive Patrick
    Born in May 1962
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 1995-01-15
    OF - Director → CIF 0
    Lee, Clive Patrick
    Individual (4 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-10-31
    OF - Secretary → CIF 0
  • 2
    Cope, Anthony David
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1994-10-31 ~ 1995-04-04
    OF - Director → CIF 0
  • 3
    Mir, Farah
    Individual (8 offsprings)
    Officer
    1994-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mir, Abid
    Born in June 1959
    Individual (8 offsprings)
    Officer
    1994-10-31 ~ now
    OF - Director → CIF 0
    Mir, Abid
    Individual (8 offsprings)
    Officer
    1994-10-31 ~ 1994-11-18
    OF - Secretary → CIF 0
  • 5
    Thackery, Graham William
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1992-11-30) ~ 1994-12-23
    OF - Director → CIF 0
  • 6
    ROYALCRAFT LIMITED
    - now 02470744
    A. MIR & CO. LIMITED - 2024-11-27 02470744
    A Mir And Co Building, Taylors Lane, Oldbury, West Midlands, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKAWARE LIMITED

Period: 1990-03-06 ~ now
Company number: 02460314
Registered names
BAKAWARE LIMITED - now
CHOCDALE LIMITED - 1990-03-06
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-12-01 ~ 2025-02-28
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
302023-12-01 ~ 2025-02-28
Class 2 ordinary share
152023-12-01 ~ 2025-02-28
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2023-11-30
Creditors
Current
247,706 GBP2025-02-28
247,706 GBP2023-11-30
Net Current Assets/Liabilities
-247,706 GBP2025-02-28
-247,706 GBP2023-11-30
Total Assets Less Current Liabilities
-247,704 GBP2025-02-28
-247,704 GBP2023-11-30
Equity
Called up share capital
45,000 GBP2025-02-28
45,000 GBP2023-11-30
Retained earnings (accumulated losses)
-292,704 GBP2025-02-28
-292,704 GBP2023-11-30
Equity
-247,704 GBP2025-02-28
-247,704 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
2 GBP2023-11-30
Investments in Group Undertakings
2 GBP2025-02-28
2 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,035 GBP2025-02-28
6,035 GBP2023-11-30
Other Taxation & Social Security Payable
Current
34,052 GBP2025-02-28
34,052 GBP2023-11-30
Other Creditors
Current
2,243 GBP2025-02-28
2,243 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-02-28
Class 2 ordinary share
15,000 shares2025-02-28

Related profiles found in government register
  • BAKAWARE LIMITED
    Info
    CHOCDALE LIMITED - 1990-03-06
    Registered number 02460314
    A Mir And Co Building, Taylors Lane, Oldbury, West Midlands B69 2BN
    PRIVATE LIMITED COMPANY incorporated on 1990-01-17 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • BAKAWARE LIMITED
    S
    Registered number 02460314
    A Mir And Co Building, Taylors Lane, Oldbury, West Midlands, United Kingdom, B69 2BN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEORGE BAKER LIMITED
    - now 02460520
    BAYERPORT LIMITED - 1990-03-20
    A Mir And Co Building, Taylors Lane, Oldbury, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.