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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
    Co Form (nominees) Limited
    Individual (119 offsprings)
    Officer
    1993-09-10 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 2
    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
  • 3
    Brett, Raymond
    International Marketing Analys born in April 1942
    Individual (1 offspring)
    Officer
    1993-09-10 ~ 2007-02-09
    OF - Director → CIF 0
  • 4
    Malek, Sarah
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    CO FORM (SECRETARIES) LIMITED
    COMPANY SECRETARIES (SOUTH) LIMITED 05611601
    Dominions House North, Queen Street, Cardiff
    Active Corporate (11 parents, 690 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
920 GBP2024-09-30
1,226 GBP2023-09-30
Debtors
1,962,190 GBP2024-09-30
2,500,026 GBP2023-09-30
Cash at bank and in hand
909,172 GBP2024-09-30
453,207 GBP2023-09-30
Current Assets
2,871,362 GBP2024-09-30
2,953,233 GBP2023-09-30
Net Current Assets/Liabilities
1,867,736 GBP2024-09-30
1,797,026 GBP2023-09-30
Total Assets Less Current Liabilities
1,868,656 GBP2024-09-30
1,798,252 GBP2023-09-30
Creditors
Amounts falling due after one year
-17,369 GBP2024-09-30
-26,021 GBP2023-09-30
Net Assets/Liabilities
1,851,287 GBP2024-09-30
1,772,231 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,849,287 GBP2024-09-30
1,770,231 GBP2023-09-30
Equity
1,851,287 GBP2024-09-30
1,772,231 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,002 GBP2024-09-30
9,002 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,082 GBP2024-09-30
7,776 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
306 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
920 GBP2024-09-30
1,226 GBP2023-09-30
Trade Debtors/Trade Receivables
1,448,768 GBP2024-09-30
1,835,829 GBP2023-09-30
Other Debtors
970 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
849,897 GBP2024-09-30
722,868 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
19,892 GBP2024-09-30
63,089 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
17,369 GBP2024-09-30
26,021 GBP2023-09-30

  • HOWE BAKER INTERNATIONAL LTD
    Info
    Registered number 02852277
    76 Harley Street, London W1G 7HH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-10 (32 years 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.