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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Woroniecki, Jan Felix Michael
Born in January 1959Individual (10 offsprings)Officer1998-04-16 ~ nowOF - Director → CIF 0Mr Jan Felix Michael Woroniecki
Born in January 1959Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Buchan, Thomas Richard Sinclair
Venture Capitalist born in January 1966Individual (21 offsprings)Officer1999-11-22 ~ 2007-03-21OF - Director → CIF 0 - 3
Buchan, Robert Edward William
Born in July 1968Individual (9 offsprings)Officer2007-03-21 ~ nowOF - Director → CIF 0 - 4
PORTLAND REGISTRARS LIMITED
02254697Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Dissolved on 2017-08-1689, New Bond Street, London, United KingdomDissolved Corporate (13 parents, 555 offsprings)Officer1998-04-16 ~ 2010-07-16OF - Secretary → CIF 0
Company in focus
BALTIC HOLDINGS LIMITED
Period: 1998-04-16 ~ now
Company number: 03550266
Registered name
BALTIC HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Equity
Called up share capital
1,062 GBP2025-03-31
1,062 GBP2024-03-31
1,062 GBP2023-04-01
Revaluation reserve
521,175 GBP2025-03-31
521,175 GBP2024-03-31
521,175 GBP2023-04-01
Retained earnings (accumulated losses)
570,181 GBP2025-03-31
616,251 GBP2024-03-31
709,247 GBP2023-04-01
Equity
1,092,418 GBP2025-03-31
1,138,488 GBP2024-03-31
1,231,484 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-46,070 GBP2024-04-01 ~ 2025-03-31
-92,996 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-46,070 GBP2024-04-01 ~ 2025-03-31
-92,996 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
2,198 GBP2025-03-31
Other Debtors
Current
11,304 GBP2025-03-31
6,966 GBP2024-03-31
Prepayments/Accrued Income
Current
45,380 GBP2025-03-31
2,463 GBP2024-03-31
Debtors
Current
58,882 GBP2025-03-31
9,429 GBP2024-03-31
Cash at bank and in hand
4,910 GBP2025-03-31
1,196 GBP2024-03-31
Cash and Cash Equivalents
4,910 GBP2025-03-31
1,196 GBP2024-03-31
Bank Borrowings
Current
35,792 GBP2025-03-31
34,388 GBP2024-03-31
Trade Creditors/Trade Payables
Current
834 GBP2025-03-31
841 GBP2024-03-31
Other Creditors
Current
650,714 GBP2025-03-31
635,623 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
45,000 GBP2025-03-31
47,671 GBP2024-03-31
Creditors
Current
732,340 GBP2025-03-31
718,523 GBP2024-03-31
Bank Borrowings
Non-current
71,585 GBP2025-03-31
103,165 GBP2024-03-31
Other Creditors
Non-current
117,000 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
35,792 GBP2025-03-31
Non-current, Between one and two years
34,388 GBP2024-03-31
Between two and five year, Non-current
35,793 GBP2025-03-31
Non-current, Between two and five year
68,777 GBP2024-03-31
Total Borrowings
107,377 GBP2025-03-31
137,553 GBP2024-03-31
Net Deferred Tax Liability/Asset
-50,449 GBP2025-03-31
-50,449 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-50,449 GBP2025-03-31
-50,449 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,062 shares2025-03-31
1,062 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,400 GBP2024-03-31
Between one and five year
39,867 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,267 GBP2024-03-31
Related profiles found in government register
- Registered number 03550266
BALTIC HOLDINGS LIMITED
InfoElsley Court, 20-22 Great Titchfield Street, London W1W 8BEPRIVATE LIMITED COMPANY incorporated on 1998-04-16 (28 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-18CIF 0 BALTIC HOLDINGS LIMITED
SRegistered number 3550266Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BEPrivate Limited Company in Companies House, Uk, England And WalesCIF 1
Offspring entities and appointments
1
- 1
SNOWY MORNING LIMITED
06894884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-07 during the appointment or period of control
Dissolved on 2023-08-23 during the appointment or period of controlC/o Begbies Traynor 29th Floor, 40 Bank Street, LondonDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.