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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 5
  • 1
    Leyland, Alice
    Company Secretary born in March 1954
    Individual (431 offsprings)
    Officer
    2015-10-02 ~ 2023-03-16
    OF - Director → CIF 0
  • 2
    Goodfellow, Andrew Donald
    Administrative Assistant born in October 1979
    Individual (313 offsprings)
    Officer
    2009-10-22 ~ 2015-10-02
    OF - Director → CIF 0
  • 3
    Pertwee, Charles William Park
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Mr Charles William Park Pertwee
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    Winnington House, 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2006-10-13 ~ 2023-03-16
    OF - Nominee Director → CIF 0
    Person with significant control
    2016-10-13 ~ 2023-03-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    Winnington House, 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2006-10-13 ~ 2023-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BADDELEY BROTHERS (LONDON) LIMITED

Period: 2006-10-13 ~ now
Company number: 05966173
Registered name
BADDELEY BROTHERS (LONDON) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • BADDELEY BROTHERS (LONDON) LIMITED
    Info
    Registered number 05966173
    Tupos House, 208a Maybank Road, London E18 1ET
    PRIVATE LIMITED COMPANY incorporated on 2006-10-13 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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 March 2026 and licensed under the Open Government Licence v3.0.