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 4
  • 1
    Jacobs, David Jan Steven
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Proost, Veerle Olga
    Director Of Finance born in July 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LERES LIMITED - 1985-06-05
    One, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    428,635 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Street, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-05-07 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Duerwachter, Steven Scott
    President born in July 1948
    Individual
    Officer
    2005-04-26 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Sonjeau, Stefaan Jules
    Director born in November 1968
    Individual
    Officer
    2014-06-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Macleod Smith, Robert
    Engineer born in September 1946
    Individual
    Officer
    1999-07-09 ~ 2011-11-29
    OF - Director → CIF 0
  • 4
    Johnstone, Andrew Park
    Solicitor born in October 1960
    Individual
    Officer
    1998-09-17 ~ 1999-07-09
    OF - Director → CIF 0
  • 5
    Dewelde, Patrick Victor
    Director Of Finance born in September 1964
    Individual
    Officer
    2005-04-26 ~ 2010-11-23
    OF - Director → CIF 0
  • 6
    Swiderski, Michael Louis
    President born in May 1958
    Individual
    Officer
    2010-11-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Ciocca, Herve Alfred Nicolas
    Director Of Sales born in June 1966
    Individual
    Officer
    2015-05-18 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    Chapman, David Kenneth
    Service Director born in September 1953
    Individual
    Officer
    2005-04-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Thomas, Richard Ley
    Solicitor born in June 1957
    Individual (2 offsprings)
    Officer
    1998-09-17 ~ 1999-07-09
    OF - Director → CIF 0
  • 10
    Fetzer Junior, Donald Corman
    Born in September 1962
    Individual
    Officer
    2011-11-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 11
    Coremans, Joseph Karel Leon
    Director Of Operations born in February 1955
    Individual
    Officer
    2005-04-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Coumnas, Andreas
    Director born in September 1954
    Individual
    Officer
    1999-07-09 ~ 2010-10-08
    OF - Director → CIF 0
  • 13
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2000-06-19 ~ 2013-05-07
    PE - Secretary → CIF 0
  • 14
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    Broadwalk House, 5 Appold Street, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    1998-09-17 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALTICARE LIMITED

Previous name
SINORD 122 LIMITED - 1999-06-02
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
25,956 GBP2023-09-30
7,520 GBP2022-09-30
Debtors
1,938,116 GBP2023-09-30
1,613,416 GBP2022-09-30
Cash at bank and in hand
239,004 GBP2023-09-30
317,078 GBP2022-09-30
Current Assets
2,177,120 GBP2023-09-30
1,930,494 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-360,962 GBP2023-09-30
-324,621 GBP2022-09-30
Net Current Assets/Liabilities
1,816,158 GBP2023-09-30
1,605,873 GBP2022-09-30
Total Assets Less Current Liabilities
1,842,114 GBP2023-09-30
1,613,393 GBP2022-09-30
Equity
Called up share capital
300,000 GBP2023-09-30
300,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,542,114 GBP2023-09-30
1,313,393 GBP2022-09-30
Equity
1,842,114 GBP2023-09-30
1,613,393 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
132021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,879 GBP2023-09-30
28,200 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,200 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,923 GBP2023-09-30
20,680 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,863 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-21,620 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
25,956 GBP2023-09-30
7,520 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,884,085 GBP2023-09-30
1,555,505 GBP2022-09-30
Other Debtors
Current
19,159 GBP2023-09-30
20,821 GBP2022-09-30
Prepayments/Accrued Income
Current
34,872 GBP2023-09-30
37,090 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,938,116 GBP2023-09-30
1,613,416 GBP2022-09-30
Trade Creditors/Trade Payables
Current
58,687 GBP2023-09-30
21,421 GBP2022-09-30
Amounts owed to group undertakings
Current
92,177 GBP2023-09-30
110,813 GBP2022-09-30
Corporation Tax Payable
Current
65,282 GBP2023-09-30
52,572 GBP2022-09-30
Other Taxation & Social Security Payable
Current
13,537 GBP2023-09-30
12,366 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
131,279 GBP2023-09-30
127,449 GBP2022-09-30
Creditors
Current
360,962 GBP2023-09-30
324,621 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
199,400 GBP2023-09-30
173,160 GBP2022-09-30
  • BALTICARE LIMITED
    Info
    SINORD 122 LIMITED - 1999-06-02
    Registered number 03633560
    One, Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 1998-09-17 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.