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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 8
  • 1
    Malek, Sarah
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Shad, Nasser Malek
    Mechanical & Design Engineer born in July 1953
    Individual (7 offsprings)
    Officer
    1993-09-10 ~ 2016-09-22
    OF - Director → CIF 0
    Shad, Nasser
    Mechanical & Design Engineer
    Individual (7 offsprings)
    Officer
    1993-09-10 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 3
    Malek, Omid
    Born in April 1981
    Individual (8 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Malek, Omid
    Project Manager born in April 1981
    Individual (8 offsprings)
    2012-08-30 ~ 2016-06-27
    OF - Director → CIF 0
  • 4
    Mashhadi-malek, Mostafa
    Engineer born in June 1950
    Individual (5 offsprings)
    Officer
    2007-02-09 ~ 2010-06-25
    OF - Director → CIF 0
    Malek, Mostafa
    Director born in June 1950
    Individual (5 offsprings)
    Officer
    2016-06-27 ~ 2019-11-08
    OF - Director → CIF 0
    Malek, Mostafa
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2019-11-08
    OF - Secretary → CIF 0
    Mr Mostafa Malek
    Born in June 1950
    Individual (5 offsprings)
    Person with significant control
    2016-09-02 ~ 2020-10-26
    PE - Has significant influence or controlCIF 0
  • 5
    Khalili, Elaheh
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2010-06-25 ~ 2012-08-30
    OF - Director → CIF 0
    Ms 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
  • 6
    Brett, Raymond
    International Marketing Analys born in April 1942
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2007-02-09
    OF - Director → CIF 0
  • 7
    Co Form (nominees) Limited
    Individual (113 offsprings)
    Officer
    1993-09-10 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 8
    COMPANY SECRETARIES (SOUTH) LIMITED
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 925 offsprings)
    Officer
    1993-09-10 ~ 1993-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HOWE BAKER INTERNATIONAL LTD

Period: 1993-09-10 ~ now
Company number: 02852277
Registered name
HOWE BAKER INTERNATIONAL LTD - now
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
690 GBP2025-09-30
920 GBP2024-09-30
Debtors
1,668,831 GBP2025-09-30
1,962,190 GBP2024-09-30
Cash at bank and in hand
966,814 GBP2025-09-30
909,172 GBP2024-09-30
Current Assets
2,635,645 GBP2025-09-30
2,871,362 GBP2024-09-30
Net Current Assets/Liabilities
1,924,724 GBP2025-09-30
1,867,736 GBP2024-09-30
Total Assets Less Current Liabilities
1,925,414 GBP2025-09-30
1,868,656 GBP2024-09-30
Creditors
Amounts falling due after one year
-17,369 GBP2024-09-30
Net Assets/Liabilities
1,925,414 GBP2025-09-30
1,851,287 GBP2024-09-30
Equity
Called up share capital
2,000 GBP2025-09-30
2,000 GBP2024-09-30
Retained earnings (accumulated losses)
1,923,414 GBP2025-09-30
1,849,287 GBP2024-09-30
Equity
1,925,414 GBP2025-09-30
1,851,287 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,002 GBP2025-09-30
9,002 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,312 GBP2025-09-30
8,082 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
230 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
690 GBP2025-09-30
920 GBP2024-09-30
Trade Debtors/Trade Receivables
1,103,972 GBP2025-09-30
1,448,768 GBP2024-09-30
Bank Overdrafts
Amounts falling due within one year
7,963 GBP2025-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
638,313 GBP2025-09-30
849,897 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
32,334 GBP2025-09-30
19,892 GBP2024-09-30
Other Creditors
Amounts falling due within one year
9,547 GBP2025-09-30
Bank Borrowings
Amounts falling due after one year
17,369 GBP2024-09-30

  • HOWE BAKER INTERNATIONAL LTD
    Info
    Registered number 02852277
    76 Harley Street, London W1G 7HH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-10 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.