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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 15
  • 1
    Brookfield, Alan George
    Advisory Consultant born in June 1949
    Individual (8 offsprings)
    Officer
    2005-03-31 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Hindley, Michael
    Accountant
    Individual (18 offsprings)
    Officer
    2005-05-31 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    Bailie, Stewart
    Group Managing Director born in December 1966
    Individual (14 offsprings)
    Officer
    2010-08-26 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Lewis, John Arthur
    Individual (145 offsprings)
    Officer
    2002-03-27 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 5
    Duthie, Stewart Douglas
    Group Finance Director born in April 1957
    Individual (23 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Howard, Edward Paul
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2005-05-31 ~ 2010-07-14
    OF - Director → CIF 0
  • 7
    Burden, Jeremy Paul
    Director born in January 1961
    Individual (71 offsprings)
    Officer
    2002-03-27 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Williams, Andrew
    Group Managing Director born in June 1967
    Individual (73 offsprings)
    Officer
    2014-03-24 ~ 2017-12-31
    OF - Director → CIF 0
    Williams, Andrew
    Individual (73 offsprings)
    Officer
    2014-03-28 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 9
    Hampton, Alan Roger
    Chief Executive born in April 1947
    Individual (52 offsprings)
    Officer
    2002-03-27 ~ 2004-01-12
    OF - Director → CIF 0
  • 10
    Combrinck, Michael Andrew
    Director born in April 1955
    Individual (16 offsprings)
    Officer
    2005-03-31 ~ 2008-01-21
    OF - Director → CIF 0
    Combrinck, Michael Andrew
    Director
    Individual (16 offsprings)
    Officer
    2005-03-31 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 11
    Brereton, Gemma
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 12
    Eaton, Darren
    Company Director born in June 1966
    Individual (47 offsprings)
    Officer
    2004-01-12 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Director → CIF 0
  • 14
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 15
    HB 2017 LTD
    HB 2017 LIMITED - now 04407970
    HAM BAKER LIMITED - 2017-02-16
    CERANA HOLDINGS LIMITED - 2005-01-04
    Garner Street Business Park, Garner Street, Etruria, Stoke-on-trent, England
    Dissolved Corporate (22 parents, 9 offsprings)
    Person with significant control
    2017-03-27 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAM BAKER (NO.1) LIMITED

Period: 2005-06-02 ~ 2019-04-23
Company number: 04405375
Registered names
HAM BAKER (NO.1) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-06-30
2 GBP2016-12-31
Creditors
Amounts falling due within one year
0 GBP2018-06-30
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2018-06-30
0 GBP2016-12-31
Total Assets Less Current Liabilities
2 GBP2018-06-30
2 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2018-06-30
0 GBP2016-12-31
Net Assets/Liabilities
2 GBP2018-06-30
2 GBP2016-12-31
Equity
2 GBP2018-06-30
2 GBP2016-12-31

  • HAM BAKER (NO.1) LIMITED
    Info
    HAM BAKER PIPELINES LIMITED - 2005-06-02
    CERANA LIMITED - 2005-06-02
    Registered number 04405375
    Garner Street, Etruria, Stoke On Trent, Staffordshire ST4 7BH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2019-04-23 (17 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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