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 2
  • 1
    Bauer, Michael
    Salesman born in November 1963
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
    Michael Bauer
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    69 Great Hampton Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 11141 offsprings)
    Officer
    2017-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Makwana, Dhiraj
    Accountant
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 2
    Heinl, Leo Johann
    Lawyer born in March 1953
    Individual (6 offsprings)
    Officer
    2000-06-22 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Heinl, Wolfgang
    Economist born in May 1944
    Individual (11 offsprings)
    Officer
    2000-02-18 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    10 Semley House, Semley Place, London
    Corporate
    Officer
    1997-02-07 ~ 2000-03-07
    PE - Secretary → CIF 0
  • 5
    Equipoint - Firmenwelten Suite 530, 1506-1508 Coventry Road, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 206 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,500 EUR2015-12-31
    Officer
    2007-04-15 ~ 2017-10-13
    PE - Secretary → CIF 0
  • 6
    Knightsbridge Chambers, 195 Knightsbridge, London
    Corporate
    Officer
    1995-07-21 ~ 1997-02-07
    PE - Secretary → CIF 0
  • 7
    No 1 Main Street, Blessington, Co Wicklow, Rep Of Ireland
    Corporate (3 offsprings)
    Officer
    1996-05-03 ~ 2006-01-03
    PE - Director → CIF 0
  • 8
    No 1 Main Street, Blessington, Wicklow, Ireland
    Corporate (4 offsprings)
    Officer
    2006-01-03 ~ 2007-04-15
    PE - Secretary → CIF 0
  • 9
    59 Perrymount Road, Haywards Heath, West Sussex
    Corporate
    Officer
    1995-07-21 ~ 1996-05-03
    PE - Director → CIF 0
parent relation
Company in focus

BAUER BEVERAGE INGREDIENTS LIMITED

Previous name
PARALEGAL INTERNATIONAL CONSULTANCY LIMITED - 2006-01-03
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
900 GBP2023-12-31
2,405 GBP2022-12-31
Current Assets
609,727 GBP2023-12-31
564,892 GBP2022-12-31
Creditors
Amounts falling due within one year
-330,411 GBP2023-12-31
-311,521 GBP2022-12-31
Net Current Assets/Liabilities
318,839 GBP2023-12-31
253,371 GBP2022-12-31
Total Assets Less Current Liabilities
319,739 GBP2023-12-31
255,776 GBP2022-12-31
Net Assets/Liabilities
272,193 GBP2023-12-31
187,951 GBP2022-12-31
Equity
272,193 GBP2023-12-31
187,951 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • BAUER BEVERAGE INGREDIENTS LIMITED
    Info
    PARALEGAL INTERNATIONAL CONSULTANCY LIMITED - 2006-01-03
    Registered number 03082620
    69 Great Hampton Street, Birmingham B18 6EW
    Private Limited Company incorporated on 1995-07-21 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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.