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
    Malek, Omid
    Director born in April 1981
    Individual (7 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Elaheh Khalili
    Born in June 1955
    Individual (7 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Malek, Sarah
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Brett, Raymond
    International Marketing Analys born in April 1942
    Individual
    Officer
    1993-09-10 ~ 2007-02-09
    OF - Director → CIF 0
  • 2
    Shad, Nasser Malek
    Mechanical & Design Engineer born in July 1953
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 2016-09-22
    OF - Director → CIF 0
    Shad, Nasser
    Mechanical & Design Engineer
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 3
    Malek, Omid
    Project Manager born in April 1981
    Individual (7 offsprings)
    Officer
    2012-08-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Co Form (nominees) Limited
    Individual
    Officer
    1993-09-10 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 5
    Khalili, Elaheh
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2012-08-30
    OF - Director → CIF 0
  • 6
    Mashhadi-malek, Mostafa
    Engineer born in June 1950
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2010-06-25
    OF - Director → CIF 0
    Malek, Mostafa
    Director born in June 1950
    Individual (1 offspring)
    Officer
    2016-06-27 ~ 2019-11-08
    OF - Director → CIF 0
    Malek, Mostafa
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2019-11-08
    OF - Secretary → CIF 0
    Mr Mostafa Malek
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    2016-09-02 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    Dominions House North, Queen Street, Cardiff
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    1993-09-10 ~ 1993-09-10
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWE BAKER INTERNATIONAL LTD

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
1,226 GBP2023-09-30
1,634 GBP2022-09-30
Debtors
2,500,026 GBP2023-09-30
1,872,807 GBP2022-09-30
Cash at bank and in hand
453,207 GBP2023-09-30
579,213 GBP2022-09-30
Current Assets
2,953,233 GBP2023-09-30
2,452,020 GBP2022-09-30
Net Current Assets/Liabilities
1,797,026 GBP2023-09-30
1,754,423 GBP2022-09-30
Total Assets Less Current Liabilities
1,798,252 GBP2023-09-30
1,756,057 GBP2022-09-30
Creditors
Amounts falling due after one year
-26,021 GBP2023-09-30
-36,690 GBP2022-09-30
Net Assets/Liabilities
1,772,231 GBP2023-09-30
1,719,367 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,770,231 GBP2023-09-30
1,717,367 GBP2022-09-30
Equity
1,772,231 GBP2023-09-30
1,719,367 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,002 GBP2023-09-30
9,002 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,776 GBP2023-09-30
7,368 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
408 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,226 GBP2023-09-30
1,634 GBP2022-09-30
Trade Debtors/Trade Receivables
1,835,829 GBP2023-09-30
1,215,711 GBP2022-09-30
Other Debtors
970 GBP2023-09-30
17,123 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
722,868 GBP2023-09-30
502,888 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
63,089 GBP2023-09-30
63,185 GBP2022-09-30
Other Creditors
Amounts falling due within one year
4,460 GBP2022-09-30
Bank Borrowings
Amounts falling due after one year
26,021 GBP2023-09-30
36,690 GBP2022-09-30

  • HOWE BAKER INTERNATIONAL LTD
    Info
    Registered number 02852277
    76 Harley Street, London W1G 7HH
    Private Limited Company incorporated on 1993-09-10 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.