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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 6
  • 1
    Shaw, Lawrence John
    Born in September 1968
    Individual (21 offsprings)
    Officer
    1999-12-09 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Kelly, Katharine
    Individual (2 offsprings)
    Officer
    1998-03-02 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Stephens, Katharine
    Born in June 1967
    Individual (8 offsprings)
    Officer
    1998-11-30 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 413 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 5
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (454 offsprings)
    Officer
    1998-03-02 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 6
    Craigmuir Chambers, Road Town, Tortola, British Virgin Islands
    Corporate (22 offsprings)
    Officer
    1998-03-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BAKERVILLE LIMITED

Period: 1998-03-02 ~ 2010-10-19
Company number: 03519907
Registered name
BAKERVILLE LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • BAKERVILLE LIMITED
    Info
    Registered number 03519907
    The Mill, Mill Lane Hatton, Warwick CV35 7HN
    PRIVATE LIMITED COMPANY incorporated on 1998-03-02 and dissolved on 2010-10-19 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BAKERVILLE LIMITED
    S
    Registered number missing
    The Mill, Mill Lane, Hatton, Warwickshire, CV35 7HN
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 22
  • 1
    ADSFORGOOGLE LTD
    06566760
    The Mill, Mill Lane, Hatton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    AZURA STEM CELL TECHNOLOGIES LTD
    06000177
    Verify House, Grange Road, Alcester, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ 2010-01-01
    CIF 19 - Secretary → ME
  • 3
    BRAINHUNTER EUROPE LTD
    - now 05707784
    RECRUITMENT MANAGEMENT SYSTEMS LTD
    - 2006-03-22 05707784
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-13 ~ dissolved
    CIF 10 - Secretary → ME
  • 4
    CAKE MAGAZINE LTD
    06498401
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    CLEAN HYDROGEN PRODUCERS LTD
    - now 03880691
    NRGCELL LTD
    - 2006-11-23 03880691
    ANNUAL REPORTS.COM LIMITED
    - 2002-08-19 03880691
    Sovereign House, 212-224 Shaftesbury Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-24 ~ 2007-11-15
    CIF 16 - Secretary → ME
  • 6
    CONFIDA CORPORATE FINANCE LIMITED
    - now 04094614
    NEXIS INTERNATIONAL LTD
    - 2007-05-25 04094614
    CONFIDA CORPORATE FINANCE LIMITED
    - 2007-03-19 04094614
    The Mill Mill Lane, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2002-06-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 7
    DANIEL QUARE LIMITED - now
    THALBERG MEDIA LTD - 2013-12-03
    EDEN 18 LTD
    - 2010-11-24 04106583 12098472... (more)
    CUGNOT MOTOR CORPORATION LTD
    - 2006-06-22 04106583
    ANNUAL VIDEO GAME AWARD SHOW LIMITED
    - 2002-10-07 04106583
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-11-24 ~ 2010-01-01
    CIF 17 - Secretary → ME
  • 8
    ELP ACQUISITION COMPANY LTD
    - now 04295631
    MEDIFY EUROPE LTD
    - 2007-03-19 04295631
    KUSCO LIMITED - 2006-06-22
    SEAN KELLY LIMITED - 2004-01-21
    The Mill, Mill Lane, Little Shrewley, Hatton, Warwick
    Dissolved Corporate (7 parents)
    Officer
    2006-11-28 ~ dissolved
    CIF 14 - Secretary → ME
  • 9
    EREXIGO LTD
    06018867
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    CIF 7 - Secretary → ME
  • 10
    EUROPEAN LAUNCH PAD LTD.
    - now 04173970
    INTERNET SOLUTIONS FOR PROJECTS LIMITED
    - 2002-08-08 04173970
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2001-12-03 ~ dissolved
    CIF 13 - Secretary → ME
  • 11
    GULF AM LTD
    06329502
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-31 ~ dissolved
    CIF 6 - Secretary → ME
  • 12
    KALDI TV LIMITED
    - now 05728797
    BANKTELLER LTD
    - 2008-11-11 05728797
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-03 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    KANTY GLOBAL LTD
    - now 05566672
    BPS EUROPE LTD
    - 2008-11-11 05566672
    The Mill, Mill Lane, Hatton
    Dissolved Corporate (5 parents)
    Officer
    2006-05-01 ~ dissolved
    CIF 15 - Secretary → ME
  • 14
    LOMME LIMITED - now
    CYCLE 13 LIMITED
    - 2013-12-03 05512460
    Verify House Stratford Road, Hockley Heath, Solihull, England
    Active Corporate (3 parents)
    Officer
    2005-07-19 ~ 2010-01-01
    CIF 12 - Secretary → ME
  • 15
    NANOFACTORS LTD
    06493643
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 16
    NETNETNET.TV LTD
    05840291
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2006-06-07 ~ dissolved
    CIF 8 - Secretary → ME
  • 17
    SEQUENTI PRODUCTIONS LTD
    06402685
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ dissolved
    CIF 21 - Secretary → ME
  • 18
    SKYTALE BIOMETRICS LTD
    - now 05638304
    SKYTALER BIOMETRICS LTD
    - 2005-12-23 05638304
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ dissolved
    CIF 11 - Secretary → ME
  • 19
    STUDIO PFUND LTD
    06000285
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    CIF 20 - Secretary → ME
  • 20
    THALER FINANCIAL LTD
    06362458
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-05 ~ dissolved
    CIF 4 - Secretary → ME
  • 21
    THALER MARKETING LTD
    06362631
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 22
    VIRALSTREET LTD
    06354545
    The Mill, Mill Lane, Hatton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-29 ~ dissolved
    CIF 5 - Secretary → ME

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