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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 5
  • 1
    Williams, Deborah
    Individual (42 offsprings)
    Officer
    2001-11-26 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 2
    Ms Sophie Jubb
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jubb, Sophie Louise
    Individual (1 offspring)
    Officer
    2001-11-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Baddiel, Ivor Ben
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ now
    OF - Director → CIF 0
    Mr Ivor Ben Baddiel
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    SCHICK-MAIER ASSOCIATES LIMITED - now
    ASM COMPANY FORMATIONS LIMITED - 2017-12-12 03192330
    15 Kinch Grove, Wembley, Middlesex
    Active Corporate (6 parents, 110 offsprings)
    Officer
    2001-11-26 ~ 2001-11-27
    OF - Director → CIF 0
parent relation
Company in focus

BADDIEL & OFFSPRING LIMITED

Period: 2004-09-01 ~ now
Company number: 04328488
Registered names
BADDIEL & OFFSPRING LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
401 GBP2025-04-30
535 GBP2024-04-30
Current Assets
25,045 GBP2025-04-30
11,390 GBP2024-04-30
Creditors
Amounts falling due within one year
-18,023 GBP2025-04-30
-6,550 GBP2024-04-30
Net Current Assets/Liabilities
7,022 GBP2025-04-30
4,840 GBP2024-04-30
Total Assets Less Current Liabilities
7,423 GBP2025-04-30
5,375 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,400 GBP2025-04-30
-2,748 GBP2024-04-30
Net Assets/Liabilities
3,873 GBP2025-04-30
127 GBP2024-04-30
Equity
3,873 GBP2025-04-30
127 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

  • BADDIEL & OFFSPRING LIMITED
    Info
    BADDIEL & DAUGHTER LIMITED - 2004-09-01
    Registered number 04328488
    21 Culverlands Close, Stanmore, Middlesex HA7 3AG
    PRIVATE LIMITED COMPANY incorporated on 2001-11-26 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.