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 27
  • 1
    Clark, Richie
    Solicitor born in May 1969
    Individual (22 offsprings)
    Officer
    2000-10-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 2
    Zwiers, Jan-feie
    Group Finance Controller born in June 1972
    Individual (22 offsprings)
    Officer
    2012-05-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Rothwell, Peter Jeffrey
    Individual (46 offsprings)
    Officer
    2000-11-22 ~ 2001-07-27
    OF - Secretary → CIF 0
  • 4
    Lowe, Tracey
    Individual (47 offsprings)
    Officer
    2002-12-31 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 5
    Davies, Michael Thomas
    Chief Executive born in August 1947
    Individual (68 offsprings)
    Officer
    2000-10-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Stratton, Malcolm
    Individual (154 offsprings)
    Officer
    2007-11-02 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Pitman, David John
    Individual (3 offsprings)
    Officer
    2000-10-03 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 8
    Boswell, Karen
    Managing Director born in March 1963
    Individual (25 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Tanya
    Individual (17 offsprings)
    Officer
    2019-06-28 ~ 2021-08-06
    OF - Secretary → CIF 0
  • 10
    Nash, Robert Leslie
    Financial Controller born in June 1961
    Individual (44 offsprings)
    Officer
    2008-01-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Roberts, Karen Dawn
    Individual (61 offsprings)
    Officer
    2008-04-30 ~ 2019-06-28
    OF - Secretary → CIF 0
  • 12
    Bond, Sarah Caroline
    Individual (55 offsprings)
    Officer
    2003-05-27 ~ 2007-11-02
    OF - Secretary → CIF 0
  • 13
    Edwards, Mark John
    Chartered Accountant born in July 1954
    Individual (72 offsprings)
    Officer
    2000-10-23 ~ 2008-01-16
    OF - Director → CIF 0
    Edwards, Mark John
    Chartered Accountant
    Individual (72 offsprings)
    Officer
    2000-10-23 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 14
    Perkins, Michael William
    Individual (62 offsprings)
    Officer
    2000-11-15 ~ 2000-11-22
    OF - Secretary → CIF 0
    2001-07-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 15
    Jen Whatcott
    Individual (3 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Gray, Bryan Mark
    Company Director born in June 1953
    Individual (55 offsprings)
    Officer
    2000-11-22 ~ 2002-07-15
    OF - Director → CIF 0
  • 17
    Oliver, Simon Charles
    Director born in August 1968
    Individual (23 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Mcfaull, John
    Financial Controller born in September 1956
    Individual (50 offsprings)
    Officer
    2008-01-16 ~ 2012-03-26
    OF - Director → CIF 0
  • 19
    Hall, Vikki
    Individual (18 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Darling, Adrian Egerton
    Group Finance Director born in August 1952
    Individual (69 offsprings)
    Officer
    2003-01-09 ~ 2012-05-31
    OF - Director → CIF 0
  • 21
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2023-09-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Moss, Paul Thomas
    Finance Director born in August 1958
    Individual (32 offsprings)
    Officer
    2012-03-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 23
    NEWMOND MANAGEMENT SERVICES LIMITED
    - now 01047412
    TRAMPETTE COMPANY LIMITED (THE) - 1998-02-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-08 ~ 2000-10-03
    OF - Nominee Secretary → CIF 0
  • 25
    GHP MIDCO LIMITED
    - now 04921872
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Due to be dissolved on 2025-09-03 during the appointment or period of control
    DMWSL 416 LIMITED - 2004-01-16
    Brooks House, Coventry Road, Warwick, Warwickshire, England
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-08 ~ 2000-10-03
    OF - Nominee Director → CIF 0
  • 27
    NEWMOND ADMINISTRATION LIMITED
    - now 00446179
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2015-02-28
    G W REALISATION LIMITED - 1998-02-13
    GEORGE WILSON INDUSTRIES LIMITED - 1993-12-16
    Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire
    Liquidation Corporate (19 parents, 46 offsprings)
    Officer
    2002-07-15 ~ 2004-02-13
    OF - Director → CIF 0
parent relation
Company in focus

BAXI FINANCE LIMITED

Period: 2000-11-24 ~ 2025-09-03
Company number: 04010580
Registered names
BAXI FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Due to be dissolved on 2025-09-03
EVENTOWER LIMITED - 2000-11-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAXI FINANCE LIMITED
    Info
    EVENTOWER LIMITED - 2000-11-24
    Registered number 04010580
    Brooks House, Coventry Road, Warwick, Warwickshire CV34 4LL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-08 and dissolved on 2025-09-03 (25 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
  • BAXI FINANCE LIMITED
    S
    Registered number 04010580
    Brooks House, Coventry Road, Warwick, Warwickshire, England, CV34 4LL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAXI GLOBAL LIMITED
    - now 03879158
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-28 during the appointment or period of control
    Dissolved on 2025-08-09 during the appointment or period of control
    OLD BAXI HOLDINGS LIMITED - 2004-12-20
    BAXI HOLDINGS LIMITED - 2000-11-24
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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