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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 6
  • 1
    Knowles, James Roger
    Chartered Quantity Surveyor born in October 1937
    Individual (13 offsprings)
    Officer
    2007-12-10 ~ 2009-10-31
    OF - Director → CIF 0
  • 2
    Lineen, Patrick James
    Chartered Accountant born in October 1955
    Individual (21 offsprings)
    Officer
    2007-12-10 ~ 2016-04-18
    OF - Director → CIF 0
    Lineen, Patrick James
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2007-12-10 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 3
    Mcneill, Robert Charles
    Born in October 1953
    Individual (12 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 4
    DOWNS NOMINEES LIMITED
    03128733
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 313 offsprings)
    Officer
    2007-05-24 ~ 2007-12-10
    OF - Nominee Secretary → CIF 0
  • 5
    BAQUS HOLDINGS LIMITED
    - now 06258556
    ALTCOM 435 LIMITED - 2007-08-23
    2/3, North Mews, London, England, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    REGENT ROAD NOMINEES LIMITED
    03128740
    The Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (8 parents, 326 offsprings)
    Officer
    2007-05-24 ~ 2007-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAQUS VENTURES LIMITED

Period: 2007-11-27 ~ now
Company number: 06258541
Registered names
BAQUS VENTURES LIMITED - now 06013357
ALTCOM 434 LIMITED - 2007-08-23 06240081... (more)
Standard Industrial Classification
74902 - Quantity Surveying Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • BAQUS VENTURES LIMITED
    Info
    BAQUS GROUP LIMITED - 2007-11-27
    ALTCOM 434 LIMITED - 2007-11-27
    Registered number 06258541
    2-3 North Mews, London, London WC1N 2JP
    PRIVATE LIMITED COMPANY incorporated on 2007-05-24 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.