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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
Active 3
  • 1
    Cohen, Nathalie Izumi
    Born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Cohen, Caroline Dominique Victorine
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Thierry Andre Victor
    Born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
    Thierry Andre Victor Cohen
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-07-06
    OF - Director → CIF 0
  • 3
    Offord, Malcolm John
    Tax Consultant born in June 1954
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2018-12-06
    OF - Director → CIF 0
  • 4
    icon of address26 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
  • 5
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2003-07-28 ~ 2006-01-26
    PE - Secretary → CIF 0
  • 6
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address26 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
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
02024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
103,417,399 EUR2024-12-31
203,106,276 EUR2023-12-31
Current Assets
250,987,692 EUR2024-12-31
348,770,477 EUR2023-12-31
Total assets
860,583,993 EUR2024-12-31
958,254,731 EUR2023-12-31
Equity
Called up share capital
399 EUR2024-12-31
399 EUR2023-12-31
399 EUR2022-12-31
Retained earnings (accumulated losses)
467,187,056 EUR2024-12-31
528,343,709 EUR2023-12-31
371,906,944 EUR2022-12-31
Equity
467,187,455 EUR2024-12-31
528,344,108 EUR2023-12-31
371,907,343 EUR2022-12-31
Total liabilities
393,396,538 EUR2024-12-31
429,910,623 EUR2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-63,418,600 EUR2024-01-01 ~ 2024-12-31
-197,546,271 EUR2023-01-01 ~ 2023-12-31
Dividends Paid
-63,418,600 EUR2024-01-01 ~ 2024-12-31
-197,546,271 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,261,947 EUR2024-01-01 ~ 2024-12-31
353,983,036 EUR2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,261,947 EUR2024-01-01 ~ 2024-12-31
353,983,036 EUR2023-01-01 ~ 2023-12-31
Average Number of Employees
982024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
124,497 EUR2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
12,450 EUR2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,450 EUR2024-12-31
Amounts Owed by Group Undertakings
Current
145,663,884 EUR2024-12-31
145,663,884 EUR2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
399 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,261,947 EUR2024-01-01 ~ 2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
47,135,409 EUR2024-12-31
Total Borrowings
Current, Amounts falling due within one year
143,053,323 EUR2024-12-31

  • BAIK AGENCY LIMITED
    Info
    Registered number 04848319
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.