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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 4
  • 1
    Goodwin, Helen
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Baker, James Albert
    Accountant born in November 1959
    Individual (83 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Mr James Albert Baker
    Born in November 1959
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2008-02-19 ~ 2008-02-20
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2008-02-19 ~ 2008-02-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BAKER PARTNERSHIP (UK) SECRETARIES LTD

Period: 2008-02-19 ~ 2018-10-30
Company number: 06508576
Registered name
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,010 GBP2016-12-31
1,725 GBP2015-12-31
Creditors
Current
-848 GBP2016-12-31
-2,142 GBP2015-12-31
Net Current Assets/Liabilities
162 GBP2016-12-31
-417 GBP2015-12-31
Net Assets/Liabilities
162 GBP2016-12-31
-417 GBP2015-12-31
Equity
162 GBP2016-12-31
-417 GBP2015-12-31

Related profiles found in government register
  • THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    Info
    Registered number 06508576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-19 and dissolved on 2018-10-30 (10 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    S
    Registered number missing
    Suite 1, South House Lodge, Maldon, Essex, CM9 6PP
    CIF 1
  • THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    S
    Registered number missing
    Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, CM9 6PP
    CIF 2 CIF 3
child relation
Offspring entities and appointments 40
  • 1
    1ST ENERGY LIMITED
    - now 07347734
    FUTURA ENERGY LIMITED
    - 2010-12-01 07347734
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2010-09-17 ~ 2012-03-12
    CIF 11 - Secretary → ME
  • 2
    88 FLORENCE ROAD MANAGEMENT COMPANY LIMITED
    05762822
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2008-03-01 ~ 2026-03-07
    CIF 36 - Secretary → ME
  • 3
    ATHERVILLE PROPERTIES LTD
    03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2008-03-01 ~ 2009-07-11
    CIF 21 - Secretary → ME
  • 4
    BCM (TM) LIMITED - now
    BAKER CLARKE MANAGEMENT LTD
    - 2015-06-23 07240884
    ZARRAKATHEKA LTD
    - 2011-08-16 07240884
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ 2012-04-02
    CIF 20 - Secretary → ME
  • 5
    BG MONIES EQUITAS LTD
    - now 04446275
    LEBUC LONDON LIMITED
    - 2009-03-05 04446275
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2011-05-24
    CIF 16 - Secretary → ME
  • 6
    CHEDBURGH LTD
    04679317
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2008-03-01 ~ 2009-07-11
    CIF 26 - Secretary → ME
  • 7
    CHESMOUNT LIMITED
    06434315
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2007-11-22 ~ 2009-07-11
    CIF 5 - Secretary → ME
  • 8
    CRESTWOOD ESTATES LTD
    04811196
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2012-03-12
    CIF 19 - Secretary → ME
  • 9
    DESIGN BY INNOVATION LIMITED
    - now 06865475
    MAGICMIST AGENCIES LTD
    - 2009-08-17 06865475
    15 Heron Way, Heybridge, Maldon, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 10
    DITCHBURN LTD
    03778590
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2008-03-01 ~ 2012-01-09
    CIF 35 - Secretary → ME
  • 11
    EVENGOLD LTD
    05386048
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ 2009-07-11
    CIF 40 - Secretary → ME
  • 12
    FIRE ALARM TESTING LTD
    06690586
    Suite 1 South House Lodge, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-05 ~ dissolved
    CIF 2 - Secretary → ME
  • 13
    FLOWBOTH HOLDINGS LIMITED
    - now 03050990
    ONGAR SIXTY NINE LIMITED - 1995-07-21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2012-01-02
    CIF 32 - Secretary → ME
  • 14
    GALVANIC TECHNICAL SERVICES LTD
    - now 04062696
    HIGHERDECOR LIMITED - 2000-12-22
    12 Gleneagles Court, Brighton Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 38 - Secretary → ME
  • 15
    HAMILTON BAILEY LIMITED
    - now 06082591
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2018-03-01
    CIF 18 - Secretary → ME
  • 16
    HEATHLEES PROPERTIES LTD
    04491160
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2002-08-08 ~ dissolved
    CIF 43 - Director → ME
    Officer
    2008-03-01 ~ 2009-07-11
    CIF 25 - Secretary → ME
  • 17
    HOUSE OF LEGEND LIMITED
    07087174
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-11 ~ 2011-03-11
    CIF 7 - Secretary → ME
  • 18
    JACKSONS (SW LONDON) LTD
    - now 06235315
    JACKSONS (STREATHAM) LTD - 2007-07-16
    Suite 1 South House Lodge, Off Mundon Road, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 19
    JACKSONS HOLDINGS LTD
    06606837
    115 Balham High Road, Balham, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-30 ~ 2012-01-03
    CIF 34 - Secretary → ME
  • 20
    JACKSONS PROPERTY SERVICES LTD
    07559119
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-03-10 ~ 2012-01-03
    CIF 37 - Secretary → ME
  • 21
    JACKSONS SOUTH WEST LTD
    06604746
    Allen House 1, Westmead Road, Sutton, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2008-05-28 ~ 2012-01-03
    CIF 12 - Secretary → ME
  • 22
    L H B WEALTH MANAGEMENT LIMITED
    - now 07224563 04199532
    THE COMMERCIAL CARPET COMPANY LTD
    - 2010-05-13 07224563
    Ground Floor Oakwood House, High Street, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-15 ~ 2012-01-09
    CIF 15 - Secretary → ME
  • 23
    MARNHAM PROPERTIES LTD
    04241803
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents)
    Officer
    2008-03-01 ~ 2009-07-11
    CIF 22 - Secretary → ME
  • 24
    MEADOWYARD LTD
    04930095
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2008-03-01 ~ 2009-07-11
    CIF 28 - Secretary → ME
  • 25
    MENS BARBERS LTD
    - now 07362151
    ROVERWALL LTD
    - 2010-12-21 07362151
    7 Kings Head Centre 7 Kings Head Centre, High Street, Maldon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-01 ~ 2012-03-12
    CIF 17 - Secretary → ME
  • 26
    MOUNTPLACE LTD
    05540665
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2005-08-24 ~ dissolved
    CIF 41 - Director → ME
    Officer
    2008-03-01 ~ 2009-07-11
    CIF 30 - Secretary → ME
  • 27
    OLD IRONWORKS GYM LTD
    - now 07130090
    GREATMOOR MANAGEMENT LTD
    - 2011-02-18 07130090
    The Old Iron Works, Fullbridge, Maldon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2010-09-03 ~ 2012-01-25
    CIF 14 - Secretary → ME
  • 28
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-03-01 ~ 2009-06-30
    CIF 31 - Secretary → ME
  • 29
    P L S INDUSTRIES LTD.
    - now 04242908
    O.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2008-03-01 ~ 2009-06-30
    CIF 23 - Secretary → ME
  • 30
    PLASMA CONVERSION UK LTD
    07157696
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    CIF 10 - Secretary → ME
  • 31
    PLS ENGINEERING LTD - now
    K.G. FABRICATION LIMITED - 2022-07-14
    PLS ENGINEERING LTD - 2022-01-11
    K.G. FABRICATION LIMITED
    - 2022-01-10 03937999
    FORDMINX LTD - 2000-03-21
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (10 parents)
    Officer
    2006-02-02 ~ 2009-07-31
    CIF 6 - Secretary → ME
  • 32
    PLS GRP LTD - now
    P.L.S GROUP LTD.
    - 2011-01-11 04446608
    FREEDOM TECH LTD - 2002-10-09
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2009-06-30
    CIF 24 - Secretary → ME
  • 33
    PRECISION LIFT SERVICES LIMITED
    03213600
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-03-01 ~ 2009-06-30
    CIF 4 - Secretary → ME
  • 34
    REGENTWELL LTD
    04852821
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2003-08-18 ~ dissolved
    CIF 42 - Director → ME
    Officer
    2008-03-01 ~ 2009-07-11
    CIF 27 - Secretary → ME
  • 35
    ROMAD LTD
    06601227
    Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 36
    SAMMY'S CAR DISMANTLERS LTD
    - now 05304109
    KEYBURN LTD - 2005-04-08
    Ksa Business Recovery Limited, 2 Nelson Street, Southend-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 37
    SAMMY'S TRADING LIMITED
    04392293
    Townshend House, Crown Road, Norwich, England
    Dissolved Corporate (9 parents)
    Officer
    2008-03-01 ~ 2013-02-01
    CIF 33 - Secretary → ME
  • 38
    SURPLUS UK LTD
    06808857
    The Old Exchange, 234 Southchurch Road, Southend, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-02-03 ~ 2010-05-31
    CIF 9 - Secretary → ME
  • 39
    TOLLESHUNT MAJOR DEVELOPMENTS LTD
    06463940
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2009-12-31 ~ 2012-01-09
    CIF 39 - Secretary → ME
  • 40
    TRACED COMMUNICATIONS LIMITED
    06572177
    Cemer Associates, First Floor, 9 Church Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-04-21 ~ 2010-05-01
    CIF 44 - Director → ME
    Officer
    2009-05-01 ~ 2011-09-16
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.