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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 6
  • 1
    Mr Matthew James Cole
    Born in January 1979
    Individual (4 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baker, Tristan Michael Douglas
    Born in October 1978
    Individual (44 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Baker, Tristan Michael Douglas
    Producer born in October 1978
    Individual (44 offsprings)
    2000-03-07 ~ 2005-07-18
    OF - Director → CIF 0
    Baker, Tristan Michael Douglas
    Individual (44 offsprings)
    Officer
    2005-07-18 ~ 2015-12-11
    OF - Secretary → CIF 0
    Mr Tristan Michael Douglas Baker
    Born in October 1978
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Baker, Pamela
    Information Systems Manager born in October 1947
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2015-12-11
    OF - Director → CIF 0
    Baker, Pamela
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 4
    Baker, Michael Henry
    Chairman & Managing Director born in August 1945
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 6
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRISTAN BAKER LIMITED

Period: 2000-03-07 ~ now
Company number: 03945031
Registered name
TRISTAN BAKER LIMITED - now
Standard Industrial Classification
90010 - Performing Arts
90030 - Artistic Creation
90020 - Support Activities To Performing Arts
Brief company account
Property, Plant & Equipment
15 GBP2025-03-31
810 GBP2024-03-31
Fixed Assets
15 GBP2025-03-31
810 GBP2024-03-31
Debtors
121,728 GBP2025-03-31
166,191 GBP2024-03-31
Cash at bank and in hand
551 GBP2025-03-31
22,331 GBP2024-03-31
Current Assets
122,279 GBP2025-03-31
188,522 GBP2024-03-31
Net Current Assets/Liabilities
63,986 GBP2025-03-31
114,329 GBP2024-03-31
Total Assets Less Current Liabilities
64,001 GBP2025-03-31
115,139 GBP2024-03-31
Net Assets/Liabilities
62,285 GBP2025-03-31
104,541 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
62,185 GBP2025-03-31
104,441 GBP2024-03-31
Equity
62,285 GBP2025-03-31
104,541 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,408 GBP2025-03-31
2,408 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
2,408 GBP2025-03-31
2,408 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,393 GBP2025-03-31
1,598 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,393 GBP2025-03-31
1,598 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
15 GBP2025-03-31
Amount of corporation tax that is recoverable
22,020 GBP2025-03-31
22,020 GBP2024-03-31
Amounts owed by directors
65,244 GBP2025-03-31
65,244 GBP2024-03-31
Other Debtors
34,464 GBP2025-03-31
78,927 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,577 GBP2025-03-31
8,459 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,250 GBP2025-03-31
11,291 GBP2024-03-31
Taxation/Social Security Payable
34,459 GBP2025-03-31
52,911 GBP2024-03-31
Other Creditors
Amounts falling due within one year
257 GBP2025-03-31
31 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,750 GBP2025-03-31
1,501 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,716 GBP2025-03-31
10,598 GBP2024-03-31
Dividends Paid on Shares
100,213 GBP2024-04-01 ~ 2025-03-31
48,950 GBP2023-04-01 ~ 2024-03-31
All ordinary shares
100,213 GBP2024-04-01 ~ 2025-03-31

  • TRISTAN BAKER LIMITED
    Info
    Registered number 03945031
    Director General's House, 15 Rockstone Place, Southampton, Hampshire SO15 2EP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.