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 1
  • Keen, Brian Alan
    Software Engineer born in July 1955
    Individual (1 offspring)
    Officer
    2005-08-30 ~ dissolved
    OF - Director → CIF 0
    Mr Brian Alan Keen
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Keen, Muriel Kate
    Individual
    Officer
    2007-03-17 ~ 2011-08-13
    OF - Secretary → CIF 0
  • 2
    Baker, Linda Jennifer
    Individual
    Officer
    2005-08-29 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 3
    CONTRACTOR (UK) DIRECTOR LIMITED
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2005-08-25 ~ 2005-08-30
    PE - Director → CIF 0
  • 4
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-09-05 ~ 2007-03-17
    PE - Secretary → CIF 0
  • 5
    ACRE (CORPORATE DIRECTOR) LIMITED - now
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    1 Northumberland Avenue, Trafalgar Square, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2005-08-25 ~ 2005-08-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BAK SOFTWARE LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.