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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
    Cole, Niki Maxine
    Born in February 1943
    Individual (322 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Individual (322 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ now
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Individual (326 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o City, Chartered Accountants, Suite 540, 5th Floor, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-01-31
    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 5
  • 1
    Philips, Maurice John Martin
    Solicitor born in July 1944
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-01-27 ~ 2004-02-20
    OF - Director → CIF 0
  • 2
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2023-10-24
    OF - Director → CIF 0
  • 3
    Steinberg, Penelope Ann
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2005-11-07
    OF - Director → CIF 0
    Steinberg, Penelope Ann
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-27 ~ 2005-11-07
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-25 ~ 1993-01-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-01-25 ~ 1993-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARONBOOK LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Turnover/Revenue
2,137 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
1,802 GBP2023-02-01 ~ 2024-01-31
-467 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
3,939 GBP2023-02-01 ~ 2024-01-31
-467 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
3,939 GBP2023-02-01 ~ 2024-01-31
-467 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
3,939 GBP2023-02-01 ~ 2024-01-31
-467 GBP2022-02-01 ~ 2023-01-31
Debtors
5,864 GBP2024-01-31
341,572 GBP2023-01-31
Net Current Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Equity
Called up share capital
4 GBP2024-01-31
4 GBP2023-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Amounts owed by group undertakings and participating interests
330,971 GBP2023-01-31
Other Debtors
5,864 GBP2024-01-31
10,601 GBP2023-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,117 GBP2024-01-31
325 GBP2023-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,939 GBP2024-01-31
330,969 GBP2023-01-31
Other Creditors
Amounts falling due within one year
804 GBP2024-01-31
10,274 GBP2023-01-31

  • BARONBOOK LIMITED
    Info
    Registered number 02783403
    icon of addressC/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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.