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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 5
  • 1
    Gurtata, Ravi Singh
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Gurtata, Bhagwant Singh
    Born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Gurtata, Hardip Kaur
    Born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
    Gurtata, Hardip Kaur
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Gurtata, Pradeep Singh
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-12 ~ now
    OF - Director → CIF 0
  • 5
    COUNTESS HOLDINGS LTD
    icon of address30, Leinster Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Gurtata, Balwant Singh
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 2005-04-27
    OF - Secretary → CIF 0
  • 2
    Gurtata, Manmohan
    Hotelier born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-26 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-26 ~ 1993-02-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-27 ~ 2006-10-20
    PE - Nominee Secretary → CIF 0
  • 5
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1992-10-26 ~ 1993-02-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARONESS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Turnover/Revenue
1,500,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,500,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,500,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,500,000 GBP2024-01-01 ~ 2024-12-31
-3,000,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Fixed Assets
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
515,271 GBP2024-12-31
375,205 GBP2023-12-31
Current Assets
515,271 GBP2024-12-31
375,205 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Dividends Paid on Shares
All ordinary shares
1,500,000 GBP2024-01-01 ~ 2024-12-31
3,000,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
200 GBP2024-12-31
Non-current
200 GBP2024-12-31
200 GBP2023-12-31
Other Creditors
Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BARONESS LIMITED
    Info
    Registered number 02759104
    icon of address30 Leinster Gardens, London W2 3AN
    PRIVATE LIMITED COMPANY incorporated on 1992-10-26 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • BARONESS LIMITED
    S
    Registered number missing
    icon of address30, Leinster Gardens, London, England, W2 3AN
    Limited Company
    CIF 1
  • BARONESS LIMITED
    S
    Registered number 02759104
    icon of address30, Leinster Gardens, London, England, W2 3AN
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address30 Leinster Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    70,297,521 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RIMSPEN LIMITED - 1989-03-10
    icon of address30 Leinster Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.