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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 19
  • 1
    Anderson, Brian Frederick
    Individual (8 offsprings)
    Officer
    2019-03-21 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    Leonard, Jeffrey Scott
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 3
    Morgan, Thomas Irvin
    Born in December 1953
    Individual (11 offsprings)
    Officer
    2008-09-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 4
    Biltcliffe, Stuart James
    Individual (13 offsprings)
    Officer
    2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Warren, Carrie
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2022-05-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 6
    Kochar, Amandeep
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Willis, Richards
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2007-03-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 8
    Powell, Gareth David
    Born in December 1965
    Individual (20 offsprings)
    Officer
    2008-09-03 ~ 2022-05-26
    OF - Director → CIF 0
    Powell, Gareth David
    Individual (20 offsprings)
    Officer
    2014-11-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 9
    Shirk, Gary Marcine
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2007-03-30
    OF - Director → CIF 0
    Shirk, Gary Marcine
    Individual (2 offsprings)
    Officer
    2007-03-15 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 10
    Hamilton, Gareth Edward
    Individual (5 offsprings)
    Officer
    2014-05-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 11
    Wight, Marshall A
    Born in June 1951
    Individual (11 offsprings)
    Officer
    2007-03-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 12
    Jennings, Daniel Hamilton
    Individual (14 offsprings)
    Officer
    2010-02-26 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 13
    Melton, James Carroll
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2007-03-15 ~ 2008-09-03
    OF - Director → CIF 0
    Melton, James Carroll
    Individual (12 offsprings)
    Officer
    2007-03-30 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 14
    Lucas, Bradley
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2023-02-12 ~ 2025-10-06
    OF - Director → CIF 0
  • 15
    Geobey, Peter Alan
    Individual (19 offsprings)
    Officer
    2008-09-03 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 16
    3 Westbrook Corporate Center, Westchester, Chicago, United States
    Corporate (5 offsprings)
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 17
    LWA LONDON LIMITED - now
    ZEALOUS DIRECTION LIMITED - 2007-08-20
    Marquess Court, 69 Southampton Row, London
    Dissolved Corporate (3 parents, 152 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Nominee Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    OF - Nominee Secretary → CIF 0
  • 19
    YANKEE BOOK PEDDLER LIMITED
    - now 03240151
    BLAKEDEW TWENTY THREE LIMITED - 1996-11-05
    Unit B, Charbridge Way, Bicester, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2023-02-13
    OF - Director → CIF 0
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKER & TAYLOR UK INVESTMENTS LIMITED

Period: 2007-03-15 ~ now
Company number: 06162912
Registered name
BAKER & TAYLOR UK INVESTMENTS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Fixed Assets
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Total Assets Less Current Liabilities
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Net Assets/Liabilities
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Equity
Called up share capital
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Equity
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Investments in Subsidiaries
4,000 GBP2024-06-30
4,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,879,000 shares2024-06-30
3,879,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BAKER & TAYLOR UK INVESTMENTS LIMITED
    Info
    Registered number 06162912
    Providence House, 141-145 Princes Street, Ipswich, Suffolk IP1 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • BAKER & TAYLOR UK INVESTMENTS LIMITED
    S
    Registered number 06162912
    Unit B, Charbridge Way, Bicester, England, OX26 4ST
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADVANCED MARKETING (EUROPE) LIMITED
    - now 03410987
    SILBURY 170 LIMITED - 1998-03-12
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.