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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 9
  • 1
    Simeone, Lisa Jane
    Individual (3 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Baines, Paul Simon
    Born in January 1972
    Individual (22 offsprings)
    Officer
    1998-12-07 ~ now
    OF - Director → CIF 0
    Mr Paul Simon Baines
    Born in January 1972
    Individual (22 offsprings)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hann, Lisa Vane
    Individual (15 offsprings)
    Officer
    2006-10-20 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 4
    Briggs, Jonathan Charles
    Individual (14 offsprings)
    Officer
    2004-01-05 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 5
    Land, Angela Julie
    Individual (15 offsprings)
    Officer
    2007-03-20 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 6
    Baines, Roger
    Company Director born in September 1947
    Individual (7 offsprings)
    Officer
    1997-04-02 ~ 1998-12-07
    OF - Director → CIF 0
    Baines, Roger
    Individual (7 offsprings)
    Officer
    1997-04-02 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 7
    Baines, Elaine
    Company Director born in July 1947
    Individual (14 offsprings)
    Officer
    1997-04-02 ~ 2004-01-05
    OF - Director → CIF 0
    Baines, Elaine
    Individual (14 offsprings)
    Officer
    1998-12-07 ~ 2004-01-05
    OF - Secretary → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-04-02 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
  • 9
    Fiman House, St. Georges Esplanade, St. Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROGER BAINES HOLDINGS LIMITED

Period: 1999-01-20 ~ now
Company number: 03343359
Registered names
ROGER BAINES HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

Related profiles found in government register
  • ROGER BAINES HOLDINGS LIMITED
    Info
    AMTRAK MANAGEMENT LIMITED - 1999-01-20
    Registered number 03343359
    12 Palace Yard Mews, Bath, Avon BA1 2NH
    PRIVATE LIMITED COMPANY incorporated on 1997-04-02 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
  • ROGER BAINES HOLDINGS LIMITED
    S
    Registered number 03343359
    12, Palace Yard Mews, Bath, England, BA1 2NH
    Limited Company in Companies House, Uk, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PALACE YARD LIMITED
    03854355
    12 Palace Yard Mews, Bath
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STRICKLAND CLARKE LIMITED
    03716037
    12 Palace Yard Mews, Bath, Avon
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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