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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 19
  • 1
    Macleod Smith, Robert
    Born in September 1946
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2011-11-29
    OF - Director → CIF 0
  • 2
    Fetzer Junior, Donald Corman
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2011-11-29 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Swiderski, Michael Louis
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2010-11-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 4
    Coremans, Joseph Karel Leon
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Aerts, Gert Leo Karel
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Proost, Veerle Olga
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Ciocca, Herve Alfred Nicolas
    Born in June 1966
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2024-09-25
    OF - Director → CIF 0
  • 8
    Duerwachter, Steven Scott
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2011-11-29
    OF - Director → CIF 0
  • 9
    Sonjeau, Stefaan Jules
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Thomas, Richard Ley
    Born in June 1957
    Individual (12 offsprings)
    Officer
    1998-09-17 ~ 1999-07-09
    OF - Director → CIF 0
  • 11
    Coumnas, Andreas
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 2010-10-08
    OF - Director → CIF 0
  • 12
    Jacobs, David Jan Steven
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 13
    Dewelde, Patrick Victor
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2010-11-23
    OF - Director → CIF 0
  • 14
    Chapman, David Kenneth
    Born in September 1953
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2009-10-01
    OF - Director → CIF 0
  • 15
    Johnstone, Andrew Park
    Born in October 1960
    Individual (16 offsprings)
    Officer
    1998-09-17 ~ 1999-07-09
    OF - Director → CIF 0
  • 16
    SALANS SECRETARIAL SERVICES LIMITED
    - now 02990148
    H R & K SECRETARIAL SERVICES LIMITED - 2000-05-03
    Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (13 parents, 135 offsprings)
    Officer
    2000-06-19 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 17
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24 03012386
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Broadwalk House, 5 Appold Street, London
    Active Corporate (8 parents, 354 offsprings)
    Officer
    1998-09-17 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 18
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Street, London
    Active Corporate (11 parents, 1553 offsprings)
    Officer
    2013-05-07 ~ now
    OF - Secretary → CIF 0
  • 19
    BALTIMORE AIRCOIL LIMITED
    - now 01882738
    LERES LIMITED - 1985-06-05
    One, Fleet Place, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALTICARE LIMITED

Period: 1999-06-02 ~ now
Company number: 03633560
Registered names
BALTICARE LIMITED - now
SINORD 122 LIMITED - 1999-06-02 03633550... (more)
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Property, Plant & Equipment
0 GBP2024-09-30
25,956 GBP2023-09-30
Debtors
578,942 GBP2024-09-30
1,938,116 GBP2023-09-30
Cash at bank and in hand
18,906 GBP2024-09-30
239,004 GBP2023-09-30
Current Assets
597,848 GBP2024-09-30
2,177,120 GBP2023-09-30
Net Current Assets/Liabilities
533,590 GBP2024-09-30
1,816,158 GBP2023-09-30
Total Assets Less Current Liabilities
533,590 GBP2024-09-30
1,842,114 GBP2023-09-30
Equity
Called up share capital
300,000 GBP2024-09-30
300,000 GBP2023-09-30
Retained earnings (accumulated losses)
233,590 GBP2024-09-30
1,542,114 GBP2023-09-30
Equity
533,590 GBP2024-09-30
1,842,114 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-09-30
28,879 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-28,879 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-09-30
2,923 GBP2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,923 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
25,956 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
2,192 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
570,768 GBP2024-09-30
1,884,085 GBP2023-09-30
Other Debtors
Current
5,899 GBP2024-09-30
19,159 GBP2023-09-30
Prepayments/Accrued Income
Current
83 GBP2024-09-30
34,872 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,383 GBP2024-09-30
58,687 GBP2023-09-30
Amounts owed to group undertakings
Current
59,732 GBP2024-09-30
92,177 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
65,282 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
13,537 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
2,143 GBP2024-09-30
131,279 GBP2023-09-30
Creditors
Current
64,258 GBP2024-09-30
360,962 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30

  • 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 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 April 2026 and licensed under the Open Government Licence v3.0.