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
Active 3
  • 1
    Carter, Anthony Raymond James
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Samantha Jane Carter
    Born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Anthony Raymond James Carter
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carter, Raymond John
    Importer/Exporter born in July 1935
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2024-03-31
    OF - Director → CIF 0
    Carter, Raymond John
    Importer/Exporter
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Carter, Renate
    Administrator born in November 1943
    Individual
    Officer
    icon of calendar 1998-12-24 ~ 2011-01-06
    OF - Director → CIF 0
  • 4
    Tanya Louise Carter Miles
    Born in December 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-12-16 ~ 1998-12-24
    PE - Nominee Director → CIF 0
    1998-12-16 ~ 1998-12-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-12-16 ~ 1998-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BACAREL & CO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets
637,687 GBP2024-03-31
627,375 GBP2023-03-31
Creditors
Current
-527,256 GBP2024-03-31
-523,674 GBP2023-03-31
Net Current Assets/Liabilities
-527,256 GBP2024-03-31
-523,674 GBP2023-03-31
Total Assets Less Current Liabilities
110,431 GBP2024-03-31
103,701 GBP2023-03-31
Net Assets/Liabilities
110,431 GBP2024-03-31
103,701 GBP2023-03-31
Equity
110,431 GBP2024-03-31
103,701 GBP2023-03-31

Related profiles found in government register
  • BACAREL & CO HOLDINGS LIMITED
    Info
    Registered number 03684573
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1998-12-16 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • BACAREL & CO HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL
    CIF 1
  • BACAREL & CO HOLDINGS LIMITED
    S
    Registered number 3684573
    icon of addressHaslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited Company in England And Wales Companies Registry, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressHaslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,432,173 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHaslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    259,108 GBP2024-03-31
    Officer
    icon of calendar 2009-08-24 ~ now
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.