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
    Baird, Alexander Stephen
    Company Director born in January 1983
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
    Mr Alexander Stephen Baird
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Billins, Roger Graham
    Solicitor born in September 1954
    Individual (10 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Baird, Lorena
    Company Director born in January 1967
    Individual (6 offsprings)
    Officer
    2017-10-11 ~ now
    OF - Director → CIF 0
    Mrs Lorena Baird
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Hammond, Nicholas Jon
    Chief Operating Officer born in April 1974
    Individual
    Officer
    2015-04-04 ~ 2017-10-11
    OF - Director → CIF 0
  • 2
    Hogan, Frances Amanda
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 3
    Baird, Anthony Stephen
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2015-04-12
    OF - Director → CIF 0
  • 4
    45-51 Whitfield Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-03-23 ~ 2005-02-07
    PE - Secretary → CIF 0
  • 5
    45-51 Whitfield Street, London, Uk
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-03-23 ~ 2005-01-25
    PE - Director → CIF 0
parent relation
Company in focus

BAIRD INVESTMENTS LTD.

Previous name
SIMPART NO. 264 LIMITED - 2005-05-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-07-01 ~ 2023-12-31
02022-01-01 ~ 2023-06-30
Fixed Assets - Investments
2,139,000 GBP2023-12-31
2,139,000 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-12,681 GBP2023-12-31
-12,681 GBP2023-06-30
Net Current Assets/Liabilities
-12,681 GBP2023-12-31
-12,681 GBP2023-06-30
Total Assets Less Current Liabilities
2,126,319 GBP2023-12-31
2,126,319 GBP2023-06-30
Net Assets/Liabilities
2,126,319 GBP2023-12-31
2,126,319 GBP2023-06-30
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2023-06-30
2 GBP2022-01-01
Retained earnings (accumulated losses)
2,126,317 GBP2023-12-31
2,126,317 GBP2023-06-30
2,126,317 GBP2022-01-01
Profit/Loss
835,377 GBP2023-07-01 ~ 2023-12-31
835,377 GBP2022-01-01 ~ 2023-06-30
Equity
2,126,319 GBP2023-12-31
2,126,319 GBP2023-06-30
2,126,319 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
835,377 GBP2023-07-01 ~ 2023-12-31
835,377 GBP2022-01-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-835,377 GBP2023-07-01 ~ 2023-12-31
-835,377 GBP2022-01-01 ~ 2023-06-30
Dividends Paid
-835,377 GBP2023-07-01 ~ 2023-12-31
-835,377 GBP2022-01-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
9,181 GBP2023-12-31
9,181 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2023-12-31
3,500 GBP2023-06-30
Creditors
Current
12,681 GBP2023-12-31
12,681 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2023-12-31
Related profiles found in government register
  • BAIRD INVESTMENTS LTD.
    Info
    SIMPART NO. 264 LIMITED - 2005-05-10
    Registered number 05081398
    48 Hatton Garden, London EC1N 8EX
    Private Limited Company incorporated on 2004-03-23 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • BAIRD INVESTMENTS LIMITED
    S
    Registered number 05081398
    48, Hatton Garden, London, England, EC1N 8EX
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METALLURGICAL ANALYSIS LIMITED - 1996-12-30
    RAPID 6315 LIMITED - 1988-08-30
    48 Hatton Garden, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,850,288 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.