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 5
  • 1
    Baker, Mark Noel
    Auctioneer born in April 1959
    Individual (6 offsprings)
    Officer
    2000-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Matthew George
    Auctioneer born in May 1991
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Anthony Joel
    Auctioneer born in December 1985
    Individual (3 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Abbott, Luke Michael
    Chartered Accountant born in October 1991
    Individual (2 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Auction Centre Eastcotts Park, Wallis Way, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Rowell, Simon Maurice
    Auctioneer born in December 1971
    Individual
    Officer
    2000-09-22 ~ 2009-05-02
    OF - Director → CIF 0
  • 2
    Fearnley, Ian Ralph
    Individual (1 offspring)
    Officer
    2000-07-03 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Barby, David John
    Auctioneer born in April 1943
    Individual
    Officer
    2000-10-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Chapman, Russell John
    Individual
    Officer
    2008-01-01 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 5
    Lawrence, Keith Arthur
    Valuert born in October 1941
    Individual
    Officer
    2000-10-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2000-07-03 ~ 2000-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEACOCK BAKER LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PEACOCK BAKER LIMITED
    Info
    Registered number 04025315
    Auction Centre Eastcotts Park, Wallis Way, Bedford MK42 0PE
    Private Limited Company incorporated on 2000-07-03 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • PEACOCK BAKER LIMITED
    S
    Registered number missing
    Auction Centre, Eastcotts Park, Wallis Way, Bedford, England, MK42 0PE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Auction Centre Eastcotts Park, Wallis Way, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Auction Centre Eastcotts Park, Wallis Way, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    PEACOCK AUCTIONS LIMITED - 2000-12-27
    Auction Centre Eastcotts Park, Wallis Way, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    YNTER LIMITED - 2000-12-27
    Auction Centre Eastcotts Park, Wallis Way, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.