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
  • 1
    Rowley, Thomas John Lewis
    Director born in July 1975
    Individual (55 offsprings)
    Officer
    2022-08-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Diana, Michael William
    Director born in March 1980
    Individual (52 offsprings)
    Officer
    2022-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Beemer, Meta Sophia
    Director born in February 1977
    Individual (73 offsprings)
    Officer
    2022-08-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    AG BAKER STREET GP LIMITED - 2022-07-12
    23, Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-11-02 ~ dissolved
    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 11
  • 1
    Panayiotou, Andreas Costas
    Company Director born in January 1966
    Individual (95 offsprings)
    Officer
    2005-05-16 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Chin, Juin Yong
    Individual (79 offsprings)
    Officer
    2005-06-14 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 3
    Joshua Sean Baumgarten
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 4
    Johnson, Elizabeth Anne
    Individual
    Officer
    2005-05-16 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 5
    Dall'osso, Massimiliano
    Company Director born in January 1965
    Individual (4 offsprings)
    Officer
    2014-08-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Ahmed, Raja Jahan Zabe Sohail
    Property Manager born in March 1985
    Individual (7 offsprings)
    Officer
    2020-02-21 ~ 2022-08-22
    OF - Director → CIF 0
  • 7
    Adam Robert Schwartz
    Born in November 1975
    Individual (7 offsprings)
    Person with significant control
    2022-08-22 ~ 2023-11-02
    PE - Has significant influence or controlCIF 0
  • 8
    Kurmanbayev, Mukhamed-ali Ali, Mr.
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2009-05-13 ~ 2014-08-04
    OF - Director → CIF 0
  • 9
    Orrell, Martin Robert
    Consultant born in July 1956
    Individual (6 offsprings)
    Officer
    2019-09-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-05-16 ~ 2005-05-16
    PE - Nominee Secretary → CIF 0
  • 11
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-05-16 ~ 2005-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAKER STREET RESIDENTIAL II LIMITED

Previous names
FARMONT BAKER STREET LIMITED - 2022-08-24
ABILITY (BAKER STREET) LIMITED - 2009-04-07
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
72022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Property, Plant & Equipment
71,962 GBP2021-12-31
Fixed Assets - Investments
3 GBP2022-12-31
3 GBP2021-12-31
Investment Property
7,968,880 GBP2021-12-31
Fixed Assets
3 GBP2022-12-31
8,040,845 GBP2021-12-31
Debtors
Current
244,447 GBP2022-12-31
75,317,282 GBP2021-12-31
Cash at bank and in hand
19,400 GBP2021-12-31
Current Assets
244,447 GBP2022-12-31
75,336,682 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-244,450 GBP2022-12-31
-56,210,633 GBP2021-12-31
Net Current Assets/Liabilities
-3 GBP2022-12-31
19,126,049 GBP2021-12-31
Total Assets Less Current Liabilities
27,166,894 GBP2021-12-31
Net Assets/Liabilities
27,166,894 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Revaluation reserve
1,083,086 GBP2021-12-31
Retained earnings (accumulated losses)
-2 GBP2022-12-31
26,083,806 GBP2021-12-31
Equity
27,166,894 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104,672 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-104,672 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
32,710 GBP2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-32,710 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
34,488 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
223,998 GBP2022-12-31
74,935,779 GBP2021-12-31
Other Debtors
Current
20,449 GBP2022-12-31
342,047 GBP2021-12-31
Prepayments/Accrued Income
Current
4,968 GBP2021-12-31
Cash and Cash Equivalents
19,400 GBP2021-12-31
Trade Creditors/Trade Payables
Current
20,595 GBP2021-12-31
Amounts owed to group undertakings
Current
238,000 GBP2022-12-31
55,899,362 GBP2021-12-31
Other Creditors
Current
269,399 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,450 GBP2022-12-31
21,277 GBP2021-12-31
Creditors
Current
244,450 GBP2022-12-31
56,210,633 GBP2021-12-31

Related profiles found in government register
  • BAKER STREET RESIDENTIAL II LIMITED
    Info
    FARMONT BAKER STREET LIMITED - 2022-08-24
    ABILITY (BAKER STREET) LIMITED - 2009-04-07
    Registered number 05453405
    C/o Fti Consulting, 200 Aldersgate Aldersgate Street, London, Great Britain EC1A 4HD
    Private Limited Company incorporated on 2005-05-16 and dissolved on 2025-03-11 (19 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • BAKER STREET RESIDENTIAL II LIMITED
    S
    Registered number 05453405
    23, Savile Row, London, England, W1S 2ET
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    523,106 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PRECIS (2760) LIMITED - 2009-05-27
    23 Savile Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    743 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.