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 1
  • Bornet, Edgar Gilbert
    Company Director born in May 1957
    Individual (20 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Edgar Gilbert Bornet
    Born in May 1957
    Individual (20 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Marchand, Gilles
    Director born in November 1958
    Individual
    Officer
    2002-09-12 ~ 2004-02-20
    OF - Director → CIF 0
    Marchand, Gilles
    Businessman born in November 1958
    Individual
    2004-02-20 ~ 2005-05-25
    OF - Director → CIF 0
  • 2
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (13 offsprings)
    Officer
    2004-02-20 ~ 2006-12-31
    OF - Director → CIF 0
    2006-12-31 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Osborn, Sherilee Ann
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 4
    Bikidou, Anastasia
    Director born in April 1989
    Individual (21 offsprings)
    Officer
    2008-09-29 ~ 2011-03-31
    OF - Director → CIF 0
    2012-09-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Suite 501, St James Court, St Denis Street, Port-louis, Mauritius
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-10-31 ~ 2016-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Director → CIF 0
  • 7
    FTI (SECRETARIAT) LIMITED - now
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    1st, Floor, 26 Fouberts Place, London, England
    Active Corporate (1 parent, 59 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-11-19 ~ 2018-01-01
    PE - Secretary → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2002-09-10 ~ 2003-11-19
    PE - Nominee Secretary → CIF 0
  • 9
    1st, Floor 26 Fouberts Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-12-31 ~ 2018-01-01
    PE - Director → CIF 0
parent relation
Company in focus

BAKER & NORTON LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-10-01 ~ 2020-09-30
Debtors
18,882 EUR2021-09-30
18,882 EUR2020-09-30
Cash at bank and in hand
3 EUR2021-09-30
3 EUR2020-09-30
Current Assets
18,885 EUR2021-09-30
18,885 EUR2020-09-30
Creditors
Current
15,868 EUR2021-09-30
15,868 EUR2020-09-30
Net Current Assets/Liabilities
3,017 EUR2021-09-30
3,017 EUR2020-09-30
Total Assets Less Current Liabilities
3,017 EUR2021-09-30
3,017 EUR2020-09-30
Equity
Called up share capital
3 EUR2021-09-30
3 EUR2020-09-30
Retained earnings (accumulated losses)
3,014 EUR2021-09-30
3,014 EUR2020-09-30
Equity
3,017 EUR2021-09-30
3,017 EUR2020-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
18,882 EUR2021-09-30
18,882 EUR2020-09-30
Other Taxation & Social Security Payable
Current
15,868 EUR2021-09-30
15,868 EUR2020-09-30

  • BAKER & NORTON LIMITED
    Info
    Registered number 04531400
    2nd Floor, 19 Margaret Street, London W1W 8RR
    Private Limited Company incorporated on 2002-09-10 and dissolved on 2023-07-25 (20 years 10 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.