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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
Active 1
  • Baker, Michael Oliver
    Born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
    Mr Michael Oliver Baker
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Baker, Bruce Bernard
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2015-06-19
    OF - Director → CIF 0
    Baker, Deborah Jeanette
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-06 ~ 2018-07-17
    OF - Director → CIF 0
    Baker, Bruce Bernard
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-17 ~ 2023-01-20
    OF - Director → CIF 0
    Baker, Bruce
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2025-02-14
    OF - Director → CIF 0
    Baker, Bruce Berhard
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 2
    Gill, James Edward Duncan
    Boxing Promoter born in January 1943
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2008-01-12
    OF - Director → CIF 0
  • 3
    Cameron, Roy Macdonald
    Retired born in April 1934
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2008-01-12
    OF - Director → CIF 0
  • 4
    Brogan, Thomas Patrick
    Managing Director Security Com born in March 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Griffin, Johnny
    Boxing Promoter And Manager born in September 1930
    Individual
    Officer
    icon of calendar 1997-08-30 ~ 2004-04-28
    OF - Director → CIF 0
  • 6
    Jones, Gregory
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2019-02-13
    OF - Director → CIF 0
    Jones, Gregory
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 7
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-27 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 8
    Waterman, Robert Andrew
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2019-03-18
    OF - Director → CIF 0
  • 9
    Evans, James William
    Heating Enginner born in July 1935
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2019-02-13
    OF - Director → CIF 0
  • 10
    Baker, Michael Oliver
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Director → CIF 0
  • 12
    icon of address2nd Floor, Solar House, 915 High Road, London, United Kingdom
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,628 GBP2023-06-30
    Officer
    2005-03-18 ~ 2019-08-02
    PE - Secretary → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-01-27 ~ 1997-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PROFESSIONAL BOXING ASSOCIATION LIMITED

Previous name
THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED - 2013-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
8,666 GBP2024-07-31
19,590 GBP2023-07-31
Creditors
Current
-8,748 GBP2024-07-31
-2,138 GBP2023-07-31
Net Current Assets/Liabilities
-82 GBP2024-07-31
17,452 GBP2023-07-31
Total Assets Less Current Liabilities
-82 GBP2024-07-31
17,452 GBP2023-07-31
Net Assets/Liabilities
-82 GBP2024-07-31
17,452 GBP2023-07-31
Equity
-82 GBP2024-07-31
17,452 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • THE PROFESSIONAL BOXING ASSOCIATION LIMITED
    Info
    THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED - 2013-10-16
    Registered number 03307911
    icon of address103 High Street, Waltham Cross EN8 7AN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-01-27 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.