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 5
  • 1
    Williams, David Anthony
    Company Director born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Freeman, Mark Francis
    Company Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hunter, Andrew Stewart
    Individual (197 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Christopherson, Alastair James
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-07-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    GRP RETAIL HOLDCO LIMITED - 2023-09-11
    PIMCO 2943 LIMITED - 2016-01-22
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, United Kingdom
    Active Corporate (4 parents, 108 offsprings)
    Person with significant control
    icon of calendar 2024-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Woodings, Simon
    Solicitor born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2002-09-10
    OF - Director → CIF 0
  • 2
    Yates, Lee James
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2002-09-10
    OF - Secretary → CIF 0
  • 3
    Yorke, Edmund Paul
    Insurance Broker born in July 1953
    Individual
    Officer
    icon of calendar 2011-04-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 4
    Mckinlay, Lynda
    Insurance Broker born in September 1951
    Individual
    Officer
    icon of calendar 2003-01-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Jackson, Mickhala Marcia
    Accountant born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2004-03-26
    OF - Director → CIF 0
    Jackson, Mickhala Marcia
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-10 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 6
    Pagett, Michael Dennis
    Accountant born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    Edwards, Jonathan Roger
    Insurance Broker born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2019-02-28
    OF - Director → CIF 0
    Edwards, Jonathan Roger
    Company Director born in May 1962
    Individual (3 offsprings)
    icon of calendar 2019-02-28 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Jonathan Roger Edwards
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Thornton, Neil
    Director born in July 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-07-12
    OF - Director → CIF 0
  • 9
    Carter, Duncan Neil
    Director born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2024-05-13
    OF - Director → CIF 0
  • 10
    Campbell, June
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-23 ~ 2019-02-28
    OF - Director → CIF 0
    Campbell, June
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-06 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 11
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    32,326 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2024-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAYLISS & COOKE LIMITED

Previous name
BBM TWENTY-THREE LIMITED - 2003-01-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
1 GBP2021-07-31
1 GBP2020-07-31
Current Assets
474,572 GBP2021-07-31
474,572 GBP2020-07-31
Net Current Assets/Liabilities
474,572 GBP2021-07-31
474,572 GBP2020-07-31
Total Assets Less Current Liabilities
474,573 GBP2021-07-31
474,573 GBP2020-07-31
Net Assets/Liabilities
474,573 GBP2021-07-31
474,573 GBP2020-07-31
Equity
474,573 GBP2021-07-31
474,573 GBP2020-07-31
Average Number of Employees
32020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31

Related profiles found in government register
  • BAYLISS & COOKE LIMITED
    Info
    BBM TWENTY-THREE LIMITED - 2003-01-02
    Registered number 04246505
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE
    PRIVATE LIMITED COMPANY incorporated on 2001-07-05 and dissolved on 2025-02-25 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • BAYLISS & COOKE LIMITED
    S
    Registered number 04246505
    icon of addressSt Johns House, Weston Road, Stafford, Staffordshire, United Kingdom, ST16 3RZ
    ST JOHNS HOUSE, WESTON ROAD, STAFFORD
    CIF 1
  • BAYLISS & COOKE LIMITED
    S
    Registered number 05392161
    icon of addressSt Johns House, Weston Road, Stafford, Staffordshire, United Kingdom, ST16 3RZ
    UK
    CIF 2
  • BAYLISS & COOKE LIMITED
    S
    Registered number 04246505
    icon of address7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE
    Private Limited Compay in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CARING PERSONS INSURANCE SERVICES LIMITED - 1999-04-07
    icon of address7th Floor Corn Exchange, 55 Mark Lane, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSt Johns House, Weston Road, Stafford, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    icon of addressSt Johns House, Weston Road, Stafford, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    CIF 2 - Secretary → 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.