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
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2024-03-31 ~ now
    OF - director → CIF 0
    Mr Michael Oliver Baker
    Born in December 1992
    Individual (2 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Brogan, Thomas Patrick
    Managing Director Security Com born in March 1943
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2019-02-13
    OF - director → CIF 0
  • 2
    Baker, Michael Oliver
    Director born in December 1992
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ 2024-01-15
    OF - director → CIF 0
  • 3
    Jones, Gregory
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    1997-01-27 ~ 2019-02-13
    OF - director → CIF 0
    Jones, Gregory
    Company Director
    Individual (4 offsprings)
    Officer
    1997-01-27 ~ 2005-03-18
    OF - secretary → CIF 0
  • 4
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 1997-01-27
    OF - secretary → CIF 0
  • 5
    Evans, James William
    Heating Enginner born in July 1935
    Individual
    Officer
    1997-09-09 ~ 2019-02-13
    OF - director → CIF 0
  • 6
    Baker, Bruce Bernard
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    1997-01-27 ~ 2015-06-19
    OF - director → CIF 0
    Baker, Deborah Jeanette
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2018-07-17
    OF - director → CIF 0
    Baker, Bruce Bernard
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2018-07-17 ~ 2023-01-20
    OF - director → CIF 0
    Baker, Bruce
    Director born in December 1947
    Individual (7 offsprings)
    Officer
    2023-10-19 ~ 2025-02-14
    OF - director → CIF 0
    Baker, Bruce Berhard
    Individual (7 offsprings)
    Officer
    2019-08-02 ~ 2023-01-20
    OF - secretary → CIF 0
  • 7
    Gill, James Edward Duncan
    Boxing Promoter born in January 1943
    Individual
    Officer
    1997-09-09 ~ 2008-01-12
    OF - director → CIF 0
  • 8
    Griffin, Johnny
    Boxing Promoter And Manager born in September 1930
    Individual
    Officer
    1997-08-30 ~ 2004-04-28
    OF - director → CIF 0
  • 9
    Cameron, Roy Macdonald
    Retired born in April 1934
    Individual
    Officer
    1997-09-09 ~ 2008-01-12
    OF - director → CIF 0
  • 10
    Waterman, Robert Andrew
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2015-06-22 ~ 2019-03-18
    OF - director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-01-27 ~ 1997-01-27
    PE - nominee-director → CIF 0
  • 12
    2nd 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
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    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
19,590 GBP2023-07-31
24,875 GBP2022-07-31
Creditors
Current
-2,138 GBP2023-07-31
-37,825 GBP2022-07-31
Net Current Assets/Liabilities
17,452 GBP2023-07-31
-12,950 GBP2022-07-31
Total Assets Less Current Liabilities
17,452 GBP2023-07-31
-12,950 GBP2022-07-31
Net Assets/Liabilities
17,452 GBP2023-07-31
-12,950 GBP2022-07-31
Equity
17,452 GBP2023-07-31
-12,950 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
  • THE PROFESSIONAL BOXING ASSOCIATION LIMITED
    Info
    THE PROFESSIONAL BOXING PROMOTERS ASSOCIATION LIMITED - 2013-10-16
    Registered number 03307911
    103 High Street, Waltham Cross EN8 7AN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-01-27 (28 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.