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
1
Baker, James Albert
Accountant born in November 1959Individual (54 offsprings)Officer
2008-03-01 ~ dissolvedOF - Director → CIF 0Mr James Albert Baker
Born in November 1959Individual (54 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Goodwin, Helen
AccountantIndividualOfficer 2008-03-01 ~ 2011-12-31OF - Secretary → CIF 0 - 2
39a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2008-02-19 ~ 2008-02-20PE - Nominee Director → CIF 0 - 339a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2008-02-19 ~ 2008-02-20PE - Nominee Secretary → CIF 0
Company in focus
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
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
- Registered number 06508576
THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
InfoSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZPRIVATE LIMITED COMPANY incorporated on 2008-02-19 and dissolved on 2018-10-30 (10 years 8 months). The company status is Dissolved.CIF 0 THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
SRegistered number missingCIF 1 CIF 2 CIF 3Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, CM9 6PP
Offspring entities and appointments
Active
6
- 1Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)6 GBP2024-03-31Officer 2008-03-01 ~ nowCIF 32 - Secretary → ME
- 2MAGICMIST AGENCIES LTD - 2009-08-1715 Heron Way, Heybridge, Maldon, Essex, United KingdomDissolved Corporate (2 parents)Officer 2009-04-01 ~ dissolvedCIF 5 - Secretary → ME
- 3Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Equity (Company account)299,581 GBP2024-03-31Officer 2002-08-08 ~ nowCIF 38 - Director → ME
- 4Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Profit/Loss (Company account)23,681 GBP2023-04-01 ~ 2024-03-31Officer 2005-08-24 ~ nowCIF 36 - Director → ME
- 5Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,292 GBP2024-03-31Officer 2003-08-18 ~ nowCIF 37 - Director → ME
- 6KEYBURN LTD - 2005-04-08Ksa Business Recovery Limited, 2 Nelson Street, Southend-on-sea, EssexDissolved Corporate (3 parents)Officer 2008-03-01 ~ dissolvedCIF 17 - Secretary → ME
Ceased
32
- 1
1ST ENERGY LIMITED
- nowFUTURA ENERGY LIMITED - 2010-12-01Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2010-09-17 ~ 2012-03-12CIF 7 - Secretary → ME - 2Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents, 7 offsprings)Equity (Company account)15,781 GBP2024-03-31Officer 2008-03-01 ~ 2009-07-11CIF 21 - Secretary → ME
- 3
BCM (TM) LIMITED
- nowZARRAKATHEKA LTD - 2011-08-16BAKER CLARKE MANAGEMENT LTD - 2015-06-23Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)-1,670 GBP2024-02-27Officer 2010-06-11 ~ 2012-04-02CIF 16 - Secretary → ME - 4
BG MONIES EQUITAS LTD
- nowLEBUC LONDON LIMITED - 2009-03-05DEACONHALL PROPERTIES LTD - 2002-11-14Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents, 1 offspring)Equity (Company account)1,625,347 GBP2024-10-30Officer 2009-02-27 ~ 2011-05-24CIF 12 - Secretary → ME - 5Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Equity (Company account)264,309 GBP2024-03-31Officer 2008-03-01 ~ 2009-07-11CIF 24 - Secretary → ME
- 6Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents)Equity (Company account)10,612 GBP2024-03-31Officer 2007-11-22 ~ 2009-07-11CIF 2 - Secretary → ME
- 7Swiss House, Beckingham Street, Tolleshunt Major, Essex, United KingdomDissolved Corporate (1 parent)Officer 2010-09-28 ~ 2012-03-12CIF 15 - Secretary → ME
- 8Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (1 parent)Officer 2008-03-01 ~ 2012-01-09CIF 31 - Secretary → ME
- 9Swiss House, Beckingham Street, Tolleshunt Major, EssexDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5 GBP2017-03-31Officer 2007-01-01 ~ 2009-07-11CIF 35 - Secretary → ME
- 10ONGAR SIXTY NINE LIMITED - 1995-07-21Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)321,002 GBP2024-06-30Officer 2008-03-01 ~ 2012-01-02CIF 28 - Secretary → ME
- 11
HAMILTON BAILEY LIMITED
- nowHAMILTON CHAMBERS LIMITED - 2007-11-07Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (1 parent)Equity (Company account)-1,086,018 GBP2025-01-31Officer 2008-03-01 ~ 2018-03-01CIF 14 - Secretary → ME - 12Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Equity (Company account)299,581 GBP2024-03-31Officer 2008-03-01 ~ 2009-07-11CIF 23 - Secretary → ME
- 13Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandDissolved Corporate (1 parent)Equity (Company account)-141,015 GBP2021-06-30Officer 2010-11-11 ~ 2011-03-11CIF 4 - Secretary → ME
- 14115 Balham High Road, Balham, LondonDissolved Corporate (2 parents)Officer 2008-05-30 ~ 2012-01-03CIF 30 - Secretary → ME
- 15Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (1 parent)Officer 2011-03-10 ~ 2012-01-03CIF 33 - Secretary → ME
- 16Allen House 1, Westmead Road, Sutton, SurreyDissolved Corporate (4 parents)Officer 2008-05-28 ~ 2012-01-03CIF 8 - Secretary → ME
- 17THE COMMERCIAL CARPET COMPANY LTD - 2010-05-13Ground Floor Oakwood House, High Street, Maldon, Essex, EnglandDissolved Corporate (1 parent)Officer 2010-04-15 ~ 2012-01-09CIF 11 - Secretary → ME
- 18Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Equity (Company account)-436 GBP2024-03-31Officer 2008-03-01 ~ 2009-07-11CIF 22 - Secretary → ME
- 19Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Equity (Company account)248,880 GBP2024-03-31Officer 2008-03-01 ~ 2009-07-11CIF 26 - Secretary → ME
- 20
MENS BARBERS LTD
- nowROVERWALL LTD - 2010-12-21Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, EnglandActive Corporate (1 parent)Equity (Company account)1,510 GBP2024-10-31Officer 2010-09-01 ~ 2012-03-12CIF 13 - Secretary → ME - 21Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents)Profit/Loss (Company account)23,681 GBP2023-04-01 ~ 2024-03-31Officer 2008-03-01 ~ 2009-07-11CIF 27 - Secretary → ME
- 22
OLD IRONWORKS GYM LTD
- nowGREATMOOR MANAGEMENT LTD - 2011-02-18The Old Iron Works, Fullbridge, Maldon, EssexDissolved Corporate (1 parent)Officer 2010-09-03 ~ 2012-01-25CIF 10 - Secretary → ME - 23
P L S HOLDINGS LIMITED
- nowELMHOLME LTD - 2006-05-17Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer 2008-03-01 ~ 2009-06-30CIF 20 - Secretary → ME - 24
P L S INDUSTRIES LTD.
- nowO.S.S. CORPORATE SAFETY SOLUTIONS LIMITED - 2002-06-02Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer 2008-03-01 ~ 2009-06-30CIF 18 - Secretary → ME - 25
PLS ENGINEERING LTD
- nowK.G. FABRICATION LIMITED - 2022-01-10PLS ENGINEERING LTD - 2022-01-11FORDMINX LTD - 2000-03-21K.G. FABRICATION LIMITED - 2022-07-14Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, EnglandActive Corporate (3 parents)Equity (Company account)51,632 GBP2024-03-31Officer 2006-02-02 ~ 2009-07-31CIF 3 - Secretary → ME - 26
PLS GRP LTD
- nowP.L.S GROUP LTD. - 2011-01-11FREEDOM TECH LTD - 2002-10-09Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (3 parents)Officer 2008-03-01 ~ 2009-06-30CIF 19 - Secretary → ME - 27Milton Gate, 60 Chiswell Street, London, EnglandActive Corporate (5 parents)Officer 2008-03-01 ~ 2009-06-30CIF 1 - Secretary → ME
- 28Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (4 parents, 2 offsprings)Equity (Company account)4,292 GBP2024-03-31Officer 2008-03-01 ~ 2009-07-11CIF 25 - Secretary → ME
- 29Townshend House, Crown Road, Norwich, EnglandDissolved Corporate (2 parents)Officer 2008-03-01 ~ 2013-02-01CIF 29 - Secretary → ME
- 30The Old Exchange, 234 Southchurch Road, Southend, EssexDissolved Corporate (1 parent)Officer 2009-02-03 ~ 2010-05-31CIF 6 - Secretary → ME
- 31Swiss House, Beckingham Street, Tolleshunt Major, EssexActive Corporate (3 parents)Equity (Company account)23,291 GBP2024-04-30Officer 2009-12-31 ~ 2012-01-09CIF 34 - Secretary → ME
- 32Cemer Associates, First Floor, 9 Church Street, Bishop's Stortford, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer 2008-04-21 ~ 2010-05-01CIF 39 - Director → MEOfficer 2009-05-01 ~ 2011-09-16CIF 9 - Secretary → ME
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