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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 4
Ceased 3
  • 1
    Major, Paul
    Oil Supply born in March 1965
    Individual
    Officer
    icon of calendar 2005-09-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Thackera, Leila Anne
    Journalist born in October 1981
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

64 BARING STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Debtors
1,491 GBP2024-11-30
1,557 GBP2023-11-30
Cash at bank and in hand
4,003 GBP2024-11-30
3,092 GBP2023-11-30
Current Assets
5,494 GBP2024-11-30
4,649 GBP2023-11-30
Creditors
Current
5,490 GBP2024-11-30
4,645 GBP2023-11-30
Net Current Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Total Assets Less Current Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Equity
Called up share capital
4 GBP2024-11-30
4 GBP2023-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30
Prepayments
Current
1,491 GBP2024-11-30
1,557 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
450 GBP2024-11-30
900 GBP2023-11-30
Accrued Liabilities
Current
3,808 GBP2024-11-30
2,513 GBP2023-11-30

  • 64 BARING STREET LIMITED
    Info
    Registered number 04975206
    icon of address107a Mortimer Road, London N1 4LB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.