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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 6
  • 1
    Baker, Linda Jennifer
    Individual (3 offsprings)
    Officer
    2005-08-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 2
    Keen, Muriel Kate
    Individual (1 offspring)
    Officer
    2007-03-17 ~ 2011-08-13
    OF - Secretary → CIF 0
  • 3
    Keen, Brian Alan
    Software Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2005-08-30 ~ now
    OF - Director → CIF 0
    Mr Brian Alan Keen
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CONTRACTOR (UK) SECRETARIES LIMITED 04893069
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (4 parents, 1157 offsprings)
    Officer
    2005-08-25 ~ 2005-08-29
    OF - Secretary → CIF 0
  • 5
    AD FINANCIAL SERVICES LIMITED
    02646796
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents, 64 offsprings)
    Officer
    2005-09-05 ~ 2007-03-17
    OF - Secretary → CIF 0
  • 6
    CONTRACTOR (UK) DIRECTOR LIMITED 04887081
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 1155 offsprings)
    Officer
    2005-08-25 ~ 2005-08-30
    OF - Director → CIF 0
parent relation
Company in focus

BAK SOFTWARE LIMITED

Period: 2005-08-25 ~ 2017-10-17
Company number: 05546370
Registered name
BAK SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
4,209 GBP2016-07-31
60,281 GBP2015-07-31
Current liabilities
-410 GBP2016-07-31
-1,158 GBP2015-07-31
Net Current Assets/Liabilities
3,799 GBP2016-07-31
59,123 GBP2015-07-31
Total Assets Less Current Liabilities
3,799 GBP2016-07-31
59,123 GBP2015-07-31

  • BAK SOFTWARE LIMITED
    Info
    Registered number 05546370
    29 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire MK15 0BL
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 and dissolved on 2017-10-17 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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