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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
Active 2
  • 1
    Morgan, Terrance Dudley
    Born in December 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
    Mr Terrance Dudley Morgan
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bhutta, Kaleem Ahmad
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ now
    OF - Director → CIF 0
    Bhutta, Kaleem Ahmad
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Secretary → CIF 0
    Mr Kaleem Ahmad Bhutta
    Born in February 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Morgan, Terrance Dudley
    Sales Manager born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Everton, Jean
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 3
    Roger, Jean Philippe
    Head Pastry Chef born in July 1979
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Amjed, Ali
    Director born in January 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2025-03-17
    OF - Director → CIF 0
  • 5
    Chapman, Clare Moira
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2011-06-17
    OF - Director → CIF 0
  • 6
    Everton, David
    Consultant born in June 1952
    Individual
    Officer
    icon of calendar 2001-03-05 ~ 2007-08-23
    OF - Director → CIF 0
  • 7
    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
    2001-02-26 ~ 2001-03-05
    PE - Nominee Director → CIF 0
    2001-02-26 ~ 2001-03-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-02-26 ~ 2001-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DE BAERE LIMITED

Previous name
KADEER LIMITED - 2001-05-22
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Fixed Assets
125,910 GBP2024-05-31
152,747 GBP2023-05-31
Current Assets
928,544 GBP2024-05-31
901,697 GBP2023-05-31
Creditors
Amounts falling due within one year
-517,826 GBP2024-05-31
-469,486 GBP2023-05-31
Net Current Assets/Liabilities
411,910 GBP2024-05-31
433,403 GBP2023-05-31
Total Assets Less Current Liabilities
537,820 GBP2024-05-31
586,150 GBP2023-05-31
Creditors
Amounts falling due after one year
-228,624 GBP2024-05-31
-366,452 GBP2023-05-31
Net Assets/Liabilities
204,447 GBP2024-05-31
124,758 GBP2023-05-31
Equity
204,447 GBP2024-05-31
124,758 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • DE BAERE LIMITED
    Info
    KADEER LIMITED - 2001-05-22
    Registered number 04168243
    icon of addressUnit 4 Perivale Park, Horsenden Lane South, Perivale, Greenford, Middlesex UB6 7RL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-26 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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