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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
Active 3
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Geoffrey Walter
    Company Director born in August 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Emary, Simon Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    OF - Secretary → CIF 0
    Simon Paul Emary
    Born in August 1962
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Zant-boer, Ian Leslie
    Solicitor
    Individual (64 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 2
    Stewart, Bernard Barry
    Development Consultant born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-24 ~ 2015-09-07
    OF - Director → CIF 0
  • 3
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-06-29 ~ 2007-07-10
    PE - Secretary → CIF 0
  • 4
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-06-29 ~ 2007-07-10
    PE - Director → CIF 0
parent relation
Company in focus

BAF PROPERTIES LIMITED

Previous name
SECKLOE 348 LIMITED - 2007-07-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2023-04-30
1 GBP2022-04-30
Net Current Assets/Liabilities
-13,649 GBP2023-04-30
-13,649 GBP2022-04-30
Total Assets Less Current Liabilities
-13,648 GBP2023-04-30
-13,648 GBP2022-04-30
Equity
Called up share capital
650,861 GBP2023-04-30
650,861 GBP2022-04-30
Retained earnings (accumulated losses)
-664,509 GBP2023-04-30
-664,509 GBP2022-04-30
Equity
-13,648 GBP2023-04-30
-13,648 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Other Investments Other Than Loans
1 GBP2023-04-30
1 GBP2022-04-30
Amounts owed to group undertakings
Current
6,249 GBP2023-04-30
6,249 GBP2022-04-30
Other Creditors
Current
7,400 GBP2023-04-30
7,400 GBP2022-04-30
Creditors
Current
13,649 GBP2023-04-30
13,649 GBP2022-04-30

Related profiles found in government register
  • BAF PROPERTIES LIMITED
    Info
    SECKLOE 348 LIMITED - 2007-07-17
    Registered number 06297802
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-29 and dissolved on 2024-08-27 (17 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-29
    CIF 0
  • BAF PROPERTIES LIMITED
    S
    Registered number 06297802
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECKLOE 313 LIMITED - 2007-09-25
    icon of addressSeebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -317 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.