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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 12
  • 1
    Slater, William Arthur John
    Solicitor born in January 1966
    Individual (12 offsprings)
    Officer
    2008-07-16 ~ 2015-12-26
    OF - Director → CIF 0
  • 2
    Andrews, Neale Alan
    Solicitor born in December 1962
    Individual (12 offsprings)
    Officer
    1997-08-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Stewart, James Alexander
    Solicitor born in February 1970
    Individual (16 offsprings)
    Officer
    2013-11-20 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Barker, Christine Elizabeth
    Solicitor born in December 1952
    Individual (14 offsprings)
    Officer
    2012-08-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 5
    Sefton, David Wiebe
    Solicitor born in May 1970
    Individual (24 offsprings)
    Officer
    2008-07-16 ~ 2012-08-01
    OF - Director → CIF 0
  • 6
    Gavan, John Vincent
    Solicitor born in December 1955
    Individual (81 offsprings)
    Officer
    2008-07-16 ~ 2020-03-24
    OF - Director → CIF 0
  • 7
    Sunter, Cameron Beresford
    Born in October 1956
    Individual (50 offsprings)
    Officer
    1997-07-24 ~ now
    OF - Director → CIF 0
  • 8
    Burman, Ian Anthony
    Born in May 1961
    Individual (35 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
    Burman, Ian Anthony
    Solicitor born in May 1961
    Individual (35 offsprings)
    1997-07-24 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Kennett, Richard John
    Solicitor born in August 1945
    Individual (39 offsprings)
    Officer
    1997-08-20 ~ 2020-03-24
    OF - Director → CIF 0
    Mr Richard John Kennett
    Born in August 1945
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    LAYTONS LLP
    - now OC370679 01401075
    LAYTONS SOLICITORS LLP - 2017-07-26
    3rd Floor, Pinners Hall, 105-108 Old Broad Street, London, United Kingdom
    Active Corporate (53 parents, 12 offsprings)
    Person with significant control
    2020-10-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SHARLWOOD LIMITED
    01103028
    5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1996-11-07 ~ 2004-11-05
    OF - Director → CIF 0
  • 12
    OLD BUILDINGS NOMINEES LIMITED
    01067419
    2 More London Riverside, More London Riverside, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2016-03-09 ~ now
    OF - Secretary → CIF 0
    1996-11-07 ~ 2016-03-09
    OF - Secretary → CIF 0
parent relation
Company in focus

BAGGY NOMINEES LIMITED

Period: 1996-11-07 ~ now
Company number: 03277636
Registered name
BAGGY NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • BAGGY NOMINEES LIMITED
    Info
    Registered number 03277636
    C/o Laytons Llp 1st Floor, Yarnwicke, 119-121 Cannon Street, London EC4N 5AT
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • BAGGY NOMINEES LIMITED
    S
    Registered number missing
    2, More London Riverside, London, England, SE1 2AP
    Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FINDEXABLE LIMITED
    12226339
    Wraysbury Hall, Ferry Lane, Staines-upon-thames, Berkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-25 ~ 2020-09-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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