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 8
  • 1
    Fiorentini, Giampaolo
    Archectural Designer born in October 1961
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2006-12-05
    OF - Director → CIF 0
  • 2
    Young, Catherine
    Marketing Consultant born in November 1975
    Individual (1 offspring)
    Officer
    2008-05-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Manser, Jeremy Paul
    Chartered Accountant born in September 1949
    Individual (12 offsprings)
    Officer
    2012-09-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Dmcs Directors Limited
    Individual (339 offsprings)
    Officer
    1998-08-13 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 5
    Baker, Deborah
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
    Baker, Deborah
    Individual (2 offsprings)
    Officer
    1998-08-13 ~ 2006-12-05
    OF - Secretary → CIF 0
    Ms Deborah Baker
    Born in November 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    1998-08-13 ~ 1998-08-13
    OF - Nominee Secretary → CIF 0
  • 7
    PRISM STRATEGY & MANAGEMENT LIMITED - now 05264251
    PRISM GROUP LIMITED
    - 2023-05-11 05264251
    4 Heath Square, Boltro Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    53,360 GBP2024-10-31
    Officer
    2015-10-01 ~ 2023-11-20
    OF - Secretary → CIF 0
  • 8
    M H BUSINESS CONSULTANTS LIMITED
    M.H. BUSINESS CONSULTANTS LTD. - now 03091338
    MANSER HUNOT BUSINESS CONSULTANTS LIMITED - 1998-04-09
    Gloucester House, 66 Church Walk, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-05 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

FIORENTINI BAKER ASSOCIATES LIMITED

Company number: 03615003
Registered name
FIORENTINI BAKER ASSOCIATES LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
169,100 GBP2024-12-31
169,100 GBP2023-12-31
Fixed Assets
169,100 GBP2024-12-31
169,100 GBP2023-12-31
Debtors
1,613,634 GBP2024-12-31
2,340,366 GBP2023-12-31
Cash at bank and in hand
137,642 GBP2024-12-31
153,440 GBP2023-12-31
Current Assets
1,751,276 GBP2024-12-31
2,493,806 GBP2023-12-31
Net Current Assets/Liabilities
355,648 GBP2024-12-31
1,195,433 GBP2023-12-31
Total Assets Less Current Liabilities
524,748 GBP2024-12-31
1,364,533 GBP2023-12-31
Equity
Called up share capital
900 GBP2024-12-31
900 GBP2023-12-31
Retained earnings (accumulated losses)
523,848 GBP2024-12-31
1,363,633 GBP2023-12-31
Equity
524,748 GBP2024-12-31
1,364,533 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,198 GBP2023-12-31
Computers
849 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,198 GBP2023-12-31
Computers
849 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,047 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
169,100 GBP2023-12-31
Investments in Group Undertakings
169,100 GBP2024-12-31
169,100 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
66,965 GBP2024-12-31
589,374 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,384,552 GBP2024-12-31
1,367,547 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
162,117 GBP2024-12-31
383,445 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,613,634 GBP2024-12-31
2,340,366 GBP2023-12-31
Trade Creditors/Trade Payables
Current
45,318 GBP2024-12-31
41,230 GBP2023-12-31
Amounts owed to group undertakings
Current
1,341,723 GBP2024-12-31
1,184,561 GBP2023-12-31
Other Taxation & Social Security Payable
Current
163 GBP2024-12-31
153 GBP2023-12-31
Other Creditors
Current
8,424 GBP2024-12-31
72,429 GBP2023-12-31

Related profiles found in government register
  • FIORENTINI BAKER ASSOCIATES LIMITED
    Info
    Registered number 03615003
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex RH16 3TP
    PRIVATE LIMITED COMPANY incorporated on 1998-08-13 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • FIORENTINI BAKER ASSOCIATES LIMITED
    S
    Registered number 03615003
    4, Heath Square, Boltro Road, Haywards Heath, England, RH16 1BL
    CIF 1
  • FIORENTINI BAKER ASSOCIATES LIMITED
    S
    Registered number 03615003
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, England, RH16 3TP
    Limited Company in Companies House, England
    CIF 2
  • FIORENTINI BAKER ASSOCIATES LIMITED
    S
    Registered number 3615003
    3rd Floor, 21 Perrymount Road, Haywards Heath, West Sussex, United Kingdom, RH16 3TP
    Private Company Limited By Shares in Registrar Of Companies (United Kingdom)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    98 CHRISTCHURCH ROAD FREEHOLD LIMITED
    09246946
    98 Christchurch Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,890,205 GBP2024-10-31
    Officer
    2017-05-24 ~ 2021-09-08
    CIF 1 - Director → ME
  • 2
    FIORENTINI & BAKER LONDON LTD
    06830380
    3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    806,232 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    IVY LIMITED
    OE005735
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    2011-12-20 ~ now
    CIF 3 - Has significant influence or control OE

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.