logo
explain how to read the page

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 3
  • 1
    Hirani, Kirti Murji
    Born in March 1982
    Individual (17 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
    Hirani, Kirti
    Individual (17 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Yates, David James
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    74, Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Donkin, Christopher Paul
    Born in September 1955
    Individual
    Officer
    1998-09-02 ~ 2013-06-18
    OF - Director → CIF 0
  • 2
    Ramsay, Ian
    Born in March 1949
    Individual
    Officer
    1998-09-02 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Wright, Henry Robert
    Born in August 1935
    Individual
    Officer
    1998-09-02 ~ 2006-05-23
    OF - Director → CIF 0
  • 4
    Craven, Malcolm
    Born in July 1947
    Individual
    Officer
    1998-09-02 ~ 2007-07-01
    OF - Director → CIF 0
    Craven, Malcolm
    Individual
    Officer
    1998-09-02 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 5
    Sutton, Anthony Charles
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2020-02-25 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Bell, Michael John
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ 2015-08-24
    OF - Director → CIF 0
  • 7
    Hill, Janet
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Robinson, Danny
    Born in May 1963
    Individual
    Officer
    2010-04-30 ~ 2015-08-24
    OF - Director → CIF 0
    Robinson, Danny
    Individual
    Officer
    2007-07-01 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 9
    Walker, Dianne Gillian Davies
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2021-02-23
    OF - Director → CIF 0
  • 10
    Greenwood, Marcus Stephen
    Born in May 1950
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 11
    Marshall, Philip
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2019-12-18
    OF - Director → CIF 0
  • 12
    Porter, Richard Mark
    Individual
    Officer
    2015-08-24 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 13
    Moore, Alan Michael
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2017-12-12 ~ 2020-12-15
    OF - Director → CIF 0
  • 14
    Carter, Alan
    Born in January 1934
    Individual
    Officer
    1998-09-02 ~ 2002-05-15
    OF - Director → CIF 0
  • 15
    Woodhead, Colin John
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2011-04-12
    OF - Director → CIF 0
  • 16
    Cowan, Henry
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Carter, Simon Aidan
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-05-23 ~ 2011-07-25
    OF - Director → CIF 0
  • 18
    Stewardson, Nicholas Anthony
    Born in April 1957
    Individual
    Officer
    2008-05-21 ~ 2015-08-24
    OF - Director → CIF 0
  • 19
    Yates, David James
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2018-01-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 20
    Coopland, Paul William
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2013-11-28 ~ 2015-08-24
    OF - Director → CIF 0
  • 21
    Ghee, Damien Patrick
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ 2021-02-23
    OF - Director → CIF 0
  • 22
    Matthews, David Steven
    Individual (5 offsprings)
    Officer
    1998-02-24 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 23
    Hall, Joseph
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2015-08-24 ~ 2015-09-08
    OF - Director → CIF 0
    2016-10-14 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Joseph Hall
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 24
    Sarafilovic, Andre
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2007-04-17 ~ 2015-08-24
    OF - Director → CIF 0
  • 25
    Hindley, Duncan
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2017-10-31 ~ 2021-01-29
    OF - Director → CIF 0
  • 26
    Mason, John
    Born in December 1946
    Individual
    Officer
    1998-09-02 ~ 2004-09-21
    OF - Director → CIF 0
  • 27
    Mc Phie, Craig James
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2004-07-22 ~ 2015-08-24
    OF - Director → CIF 0
  • 28
    Taylor, Martyn Anthony
    Born in April 1959
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ 2019-03-26
    OF - Director → CIF 0
  • 29
    Sowerby, Paul Stuart
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1998-09-02 ~ 2008-05-21
    OF - Director → CIF 0
  • 30
    5 York Terrace, North Shields, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    1998-02-24 ~ 1998-09-02
    PE - Director → CIF 0
parent relation
Company in focus

BAKO NORTHERN (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAKO NORTHERN (HOLDINGS) LIMITED
    Info
    Registered number 03515956
    74 Roman Way Industrial Estate, Ribbleton, Preston PR2 5BE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-24 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BAKO NORTHERN (HOLDINGS) LTD
    S
    Registered number 03515956
    74, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    74 Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (5 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    74 Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2024-03-31
    Person with significant control
    2018-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.