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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 4
  • 1
    Mario Fuster Pedro
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Eagin, Ruth, Ms.
    Manager born in November 1965
    Individual (1 offspring)
    Officer
    2011-07-22 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Fuster Pedro, Javier
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
    Fuster Pedro, Javier
    Businessman born in September 1958
    Individual (2 offsprings)
    2006-06-13 ~ 2011-07-22
    OF - Director → CIF 0
    Mr Javier Fuster Pedro
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SECRETARY CORPORATE SERVICES LIMITED
    05429653
    Albany House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (6 parents, 105 offsprings)
    Officer
    2006-06-13 ~ 2012-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BARODA POLYMERS LIMITED

Period: 2006-06-13 ~ now
Company number: 05844390
Registered name
BARODA POLYMERS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property
850,000 GBP2025-06-30
840,000 GBP2024-06-30
Debtors
Current
6,985 GBP2025-06-30
7,668 GBP2024-06-30
Cash at bank and in hand
916,740 GBP2025-06-30
936,347 GBP2024-06-30
Current Assets
923,725 GBP2025-06-30
944,015 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,645,232 GBP2025-06-30
Net Current Assets/Liabilities
-721,507 GBP2025-06-30
-703,716 GBP2024-06-30
Net Assets/Liabilities
128,493 GBP2025-06-30
136,284 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
127,493 GBP2025-06-30
135,284 GBP2024-06-30
Equity
128,493 GBP2025-06-30
136,284 GBP2024-06-30
Prepayments/Accrued Income
Current
6,985 GBP2025-06-30
7,668 GBP2024-06-30
Trade Creditors/Trade Payables
Current
5,876 GBP2025-06-30
8,585 GBP2024-06-30
Other Creditors
Current
1,635,006 GBP2025-06-30
1,635,006 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,350 GBP2025-06-30
4,140 GBP2024-06-30
Creditors
Current
1,645,232 GBP2025-06-30
1,647,731 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Amounts Owed to Related Parties
1,635,006 GBP2025-06-30
1,635,006 GBP2024-06-30

  • BARODA POLYMERS LIMITED
    Info
    Registered number 05844390
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-13 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.