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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 1
  • Baker, Henry George
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Baker, Andrew William
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Henry George Baker
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Baker, Suzanne Louise
    Commercial Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 2023-10-31
    OF - Director → CIF 0
    Jewitt, Suzanne Louise
    Development Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-11 ~ 1993-07-19
    OF - Secretary → CIF 0
  • 2
    Baker, Andrew William
    Compliance Consultant born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-08 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Henry George Baker
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-15 ~ 2023-10-30
    PE - Has significant influence or controlCIF 0
  • 3
    icon of address1st Floor, 19-20 Garlick Hill, London
    Corporate
    Officer
    1993-07-07 ~ 1993-07-08
    PE - Nominee Secretary → CIF 0
  • 4
    OL DIRECTORS LIMITED
    icon of address1st Floor, 19-20 Garlick Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1993-07-07 ~ 1993-07-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THIRTY ONE RESOURCES LIMITED

Standard Industrial Classification
71111 - Architectural Activities
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • THIRTY ONE RESOURCES LIMITED
    Info
    Registered number 02833977
    icon of addressLincoln House, Rouse Court, Gerrards Cross, Buckinghamshire SL9 0NJ
    PRIVATE LIMITED COMPANY incorporated on 1993-07-07 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.