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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 15
  • 1
    Hindley, Michael
    Accountant
    Individual (18 offsprings)
    Officer
    2005-05-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Cardwell, David
    Director born in July 1961
    Individual (29 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Bailie, Stewart
    Managing Director born in December 1966
    Individual (14 offsprings)
    Officer
    2010-08-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Capper, Steven
    Group Finance Director born in January 1970
    Individual (20 offsprings)
    Officer
    2019-01-24 ~ 2020-06-23
    OF - Director → CIF 0
  • 5
    Lewis, John Arthur
    Individual (145 offsprings)
    Officer
    2000-07-20 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 6
    Duthie, Stewart Douglas
    Group Finance Director born in April 1957
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ 2019-01-08
    OF - Director → CIF 0
  • 7
    Howard, Edward Paul
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2010-07-14
    OF - Director → CIF 0
  • 8
    Burden, Jeremy Paul
    Finance Director born in January 1961
    Individual (71 offsprings)
    Officer
    1999-01-01 ~ 2005-03-31
    OF - Director → CIF 0
    Burden, Jeremy Paul
    Individual (71 offsprings)
    Officer
    1998-11-24 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 9
    Williams, Andrew
    Group Managing Director born in June 1967
    Individual (73 offsprings)
    Officer
    2014-03-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Hampton, Alan Roger
    Director born in April 1947
    Individual (52 offsprings)
    Officer
    1998-11-24 ~ 2004-01-12
    OF - Director → CIF 0
  • 11
    Brereton, Gemma
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Eaton, Darren
    Company Director born in June 1966
    Individual (47 offsprings)
    Officer
    2004-01-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1998-09-08 ~ 1998-11-24
    OF - Nominee Director → CIF 0
  • 14
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1998-09-08 ~ 1998-11-24
    OF - Nominee Director → CIF 0
    1998-09-08 ~ 1998-11-24
    OF - Nominee Secretary → CIF 0
  • 15
    HB 2017 LTD
    HB 2017 LIMITED - now 04407970
    HAM BAKER LIMITED - 2017-02-16 04407970 10599057... (more)
    CERANA HOLDINGS LIMITED - 2005-01-04
    Garner Street Business Park, Garner Street, Etruria, Stoke-on-trent, England
    Dissolved Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAM BAKER HARTLEY LIMITED

Period: 2005-06-02 ~ 2023-03-07
Company number: 03628320
Registered names
HAM BAKER HARTLEY LIMITED - Dissolved 04307534
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • HAM BAKER HARTLEY LIMITED
    Info
    HAM BAKER FLOW CONTROL LIMITED - 2005-06-02
    CIVIL & BUILDING SUPPLIES LIMITED - 2005-06-02
    CERANA LIMITED - 2005-06-02
    Registered number 03628320
    Garner Street, Etruria, Stoke On Trent, Staffordshire ST4 7BH
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 and dissolved on 2023-03-07 (24 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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