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 3
  • 1
    Kochar, Amandeep
    Director born in September 1982
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Bradley
    Svp Commercial Finance born in September 1967
    Individual (4 offsprings)
    Officer
    2023-02-12 ~ now
    OF - Director → CIF 0
  • 3
    BLAKEDEW TWENTY THREE LIMITED - 1996-11-05
    Unit B, Charbridge Way, Bicester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -311,000 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Anderson, Brian Frederick
    Individual (1 offspring)
    Officer
    2019-03-21 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    Willis, Richards
    Company Director born in August 1960
    Individual
    Officer
    2007-03-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 3
    Wight, Marshall A
    Director born in June 1951
    Individual
    Officer
    2007-03-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 4
    Geobey, Peter Alan
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-09-03 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 5
    Biltcliffe, Stuart James
    Individual (6 offsprings)
    Officer
    2015-03-30 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 6
    Leonard, Jeffrey Scott
    Cfo born in July 1967
    Individual
    Officer
    2008-09-03 ~ 2015-03-13
    OF - Director → CIF 0
  • 7
    Morgan, Thomas Irvin
    Ceo born in December 1953
    Individual
    Officer
    2008-09-03 ~ 2013-03-20
    OF - Director → CIF 0
  • 8
    Hamilton, Gareth Edward
    Individual
    Officer
    2014-05-21 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 9
    Shirk, Gary Marcine
    Company Director born in April 1946
    Individual
    Officer
    2007-03-15 ~ 2007-03-30
    OF - Director → CIF 0
    Shirk, Gary Marcine
    Company Director
    Individual
    Officer
    2007-03-15 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 10
    Warren, Carrie
    Company Director born in April 1973
    Individual
    Officer
    2022-05-20 ~ 2023-02-13
    OF - Director → CIF 0
  • 11
    Jennings, Daniel Hamilton
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ 2014-05-21
    OF - Secretary → CIF 0
  • 12
    Powell, Gareth David
    Managing Director born in December 1965
    Individual (7 offsprings)
    Officer
    2008-09-03 ~ 2022-05-26
    OF - Director → CIF 0
    Powell, Gareth David
    Individual (7 offsprings)
    Officer
    2014-11-14 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 13
    Melton, James Carroll
    Company Director born in February 1960
    Individual
    Officer
    2007-03-15 ~ 2008-09-03
    OF - Director → CIF 0
    Melton, James Carroll
    Director
    Individual
    Officer
    2007-03-30 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 14
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Nominee Director → CIF 0
  • 15
    3 Westbrook Corporate Center, Westchester, Chicago, United States
    Corporate
    Person with significant control
    2016-04-15 ~ 2021-11-03
    PE - Has significant influence or controlCIF 0
  • 16
    BLAKEDEW TWENTY THREE LIMITED - 1996-11-05
    Unit B, Charbridge Way, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -311,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-15 ~ 2023-02-13
    PE - Director → CIF 0
  • 17
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAKER & TAYLOR UK INVESTMENTS LIMITED

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
3,879,000 GBP2024-06-30
3,879,000 GBP2023-06-30
Fixed Assets
3,879,000 GBP2024-06-30
3,879,000 GBP2023-06-30
Total Assets Less Current Liabilities
3,879,000 GBP2024-06-30
3,879,000 GBP2023-06-30
Net Assets/Liabilities
3,879,000 GBP2024-06-30
3,879,000 GBP2023-06-30
Equity
Called up share capital
3,879,000 GBP2024-06-30
3,879,000 GBP2023-06-30
Equity
3,879,000 GBP2024-06-30
3,879,000 GBP2023-06-30
Investments in Subsidiaries
3,879,000 GBP2024-06-30
3,879,000 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
    Buckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough PE1 1NG
    Private Limited Company incorporated on 2007-03-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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
Active 1
  • SILBURY 170 LIMITED - 1998-03-12
    Buckles Solicitors Llp Grant House, 101 Bourges Boulevard, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,869,000 GBP2024-06-30
    Person with significant control
    2016-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.