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
    Cooper, Jason Robert
    Company Director born in July 1967
    Individual (21 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
    Cooper, Jason Robert
    Company Director
    Individual (21 offsprings)
    Officer
    2003-12-12 ~ now
    OF - Secretary → CIF 0
    Mr Jason Robert Cooper
    Born in July 1967
    Individual (21 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Cooper, Adam
    Company Director born in January 1971
    Individual (20 offsprings)
    Officer
    2003-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Northside House, Mount Pleasant, Barnet, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    763,831 GBP2023-01-01 ~ 2023-12-31
    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 4
  • 1
    Cooper, Jacqueline Simone
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    2003-12-19 ~ 2014-09-15
    OF - Director → CIF 0
  • 2
    Cooper, Melvyn Frank
    Company Director born in April 1941
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2019-03-27
    OF - Director → CIF 0
    Mr The Estate Of Thelate Melvyn Frank Cooper
    Born in April 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-05 ~ 2003-12-12
    PE - Nominee Secretary → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-05 ~ 2003-12-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARONSHIELD FINANCE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Assets
2,042,585 GBP2023-12-31
1,890,914 GBP2022-12-31
Creditors
Amounts falling due within one year
-45,571 GBP2023-12-31
-40,063 GBP2022-12-31
Net Current Assets/Liabilities
1,997,014 GBP2023-12-31
1,850,851 GBP2022-12-31
Total Assets Less Current Liabilities
1,997,014 GBP2023-12-31
1,850,851 GBP2022-12-31
Net Assets/Liabilities
1,991,614 GBP2023-12-31
1,840,854 GBP2022-12-31
Equity
1,991,614 GBP2023-12-31
1,840,854 GBP2022-12-31

  • BARONSHIELD FINANCE LIMITED
    Info
    Registered number 04986336
    Level One, 86 Queens Road, Buckhurst Hill IG9 5BS
    Private Limited Company incorporated on 2003-12-05 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.