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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 6
  • 1
    Baker, Edwin
    Individual (22 offsprings)
    Officer
    2002-11-01 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 2
    Baker, Lawrence
    Born in May 1997
    Individual (6 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Mr Lawrence Baker
    Born in May 1997
    Individual (6 offsprings)
    Person with significant control
    2025-01-10 ~ 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
  • 3
    Baker, Carol Francesca
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2024-12-10
    OF - Director → CIF 0
    Mrs Carol Francesca Baker
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ 2025-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Baker, Eiron
    Born in July 1995
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Mrs Eiron Baker
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2025-01-10 ~ 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
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-11-01 ~ 2002-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLOUGHBY PARK POLO GEAR LIMITED

Period: 2002-11-01 ~ now
Company number: 04580262
Registered name
WILLOUGHBY PARK POLO GEAR LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Fixed Assets
12,294 GBP2024-05-31
61 GBP2023-05-31
Current Assets
42,462 GBP2024-05-31
42,590 GBP2023-05-31
Creditors
Amounts falling due within one year
-40,114 GBP2024-05-31
-37,851 GBP2023-05-31
Net Current Assets/Liabilities
2,348 GBP2024-05-31
4,739 GBP2023-05-31
Total Assets Less Current Liabilities
14,642 GBP2024-05-31
4,800 GBP2023-05-31
Net Assets/Liabilities
12,299 GBP2024-05-31
1,902 GBP2023-05-31
Equity
12,299 GBP2024-05-31
1,902 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-04-01 ~ 2023-05-31

  • WILLOUGHBY PARK POLO GEAR LIMITED
    Info
    Registered number 04580262
    Toft House Toft, Dunchurch, Rugby, Warwickshire CV22 6NR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-01 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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