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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 10
  • 1
    Vergette, Simon
    Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2013-06-14 ~ 2014-06-09
    OF - Director → CIF 0
  • 2
    Billson, Steven Richard
    Car Salesman born in August 1977
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2006-10-01
    OF - Director → CIF 0
  • 3
    Denman, Linda Joyce
    Secretary
    Individual (2 offsprings)
    Officer
    2005-04-13 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 4
    Denman, Fiona Sheryl
    Director born in May 1989
    Individual (8 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Winch, Perry-luke Luke
    Manager born in December 1986
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Denman, Kevin Paul
    Trader born in March 1977
    Individual (8 offsprings)
    Officer
    2005-04-13 ~ 2011-02-01
    OF - Director → CIF 0
  • 7
    Masters, Daniel
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    2006-10-18 ~ 2009-10-28
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2005-04-13 ~ 2005-04-13
    OF - Nominee Director → CIF 0
  • 9
    CARIS BROOK LTD
    04654791
    14, Bentalls Centre, Colchester Road Heybridge, Maldon, Essex, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2011-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2005-04-13 ~ 2005-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALTIMORE LTD

Period: 2011-01-18 ~ 2021-09-11
Company number: 05422927
Registered names
BALTIMORE LTD - Dissolved
MIRENGLADE LIMITED - 2005-05-26
Standard Industrial Classification
81100 - Combined Facilities Support Activities

Related profiles found in government register
  • BALTIMORE LTD
    Info
    ADVANCE LEISURE LIMITED - 2011-01-18
    MIRENGLADE LIMITED - 2011-01-18
    Registered number 05422927
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-13 and dissolved on 2021-09-11 (16 years 4 months). The company status is Dissolved.
    CIF 0
  • BALTIMORE LTD
    S
    Registered number 05422927
    Unit 15, Upminster Trading Park, Warley Street, Upminster, Essex, England, RM14 3PJ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALTIMORE FIRE AND SECURITY LTD - now
    BALTIMORE PARKING SOLUTIONS LTD
    - 2018-03-26 08115132
    Vallant House, Ground Floor, 4-10heneage Lane, London, England
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ 2015-07-31
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.