logo
explain how to read the page

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 2
  • 1
    Baron, Gwen Mary
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Baron, Peter Nicholas
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    White, Tobias Owen
    Director born in September 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-08-17
    OF - Director → CIF 0
    White, Tobias Owen
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-09 ~ 2007-08-17
    OF - Secretary → CIF 0
  • 2
    Collins, Paul Andrew
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-06-09
    OF - Director → CIF 0
    Collins, Paul Andrew
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 3
    SHOOSMITHS NOMINEES LIMITED - now
    KELNIGHT LIMITED - 2001-02-23
    SHOOSMITHS NOMINEES LIMITED - 2006-07-31
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-17 ~ 2005-06-30
    PE - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-03-17 ~ 2005-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BARON DESIGN HOLDINGS LIMITED

Previous names
BARON DESIGN (CAMBRIDGE) LIMITED - 2005-07-04
SHOO 138 LIMITED - 2005-05-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BARON DESIGN HOLDINGS LIMITED
    Info
    BARON DESIGN (CAMBRIDGE) LIMITED - 2005-07-04
    SHOO 138 LIMITED - 2005-07-04
    Registered number 05395716
    icon of address3a Crome Lea Business Park, Madingley Road, Cambridge CB2 9HZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2013-11-21 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.