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 3
  • 1
    Cohen, Nathalie Izumi
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Caroline Dominique Victorine
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Thierry Andre Victor
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Thierry Andre Victor Cohen
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Offord, Malcolm John
    Tax Consultant born in June 1954
    Individual
    Officer
    2015-07-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    2009-03-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    2009-03-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    26 Grosvenor Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    2003-07-28 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 5
    WILTON NOMINEES LIMITED - 2001-02-20
    26 Grosvenor Street, Mayfair, London
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-07-28 ~ 2015-07-06
    PE - Director → CIF 0
  • 6
    26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-01-26 ~ 2015-07-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BAIK AGENCY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
203,106,276 EUR2023-12-31
80,606,005 EUR2022-12-31
Current Assets
348,770,477 EUR2023-12-31
188,425,907 EUR2022-12-31
Total assets
958,254,731 EUR2023-12-31
552,894,307 EUR2022-12-31
Equity
Called up share capital
399 EUR2023-12-31
399 EUR2022-12-31
399 EUR2021-12-31
Retained earnings (accumulated losses)
528,343,709 EUR2023-12-31
371,906,944 EUR2022-12-31
390,663,530 EUR2021-12-31
Equity
528,344,108 EUR2023-12-31
371,907,343 EUR2022-12-31
390,663,929 EUR2021-12-31
Total liabilities
429,910,623 EUR2023-12-31
180,986,964 EUR2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
353,983,036 EUR2023-01-01 ~ 2023-12-31
-18,756,586 EUR2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
353,983,036 EUR2023-01-01 ~ 2023-12-31
-18,756,586 EUR2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-197,546,271 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
-197,546,271 EUR2023-01-01 ~ 2023-12-31
Average Number of Employees
912023-01-01 ~ 2023-12-31
862022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
145,663,884 EUR2023-12-31
107,819,585 EUR2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
399 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
353,983,036 EUR2023-01-01 ~ 2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
47,135,409 EUR2023-12-31
42,196,155 EUR2022-12-31
Total Borrowings
Current, Amounts falling due within one year
426,032,348 EUR2023-12-31
176,027,962 EUR2022-12-31

  • BAIK AGENCY LIMITED
    Info
    Registered number 04848319
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2003-07-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.