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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
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (149 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Cardle, Dominique Ruth
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address500, South Buena Vista Street, Burbank, Ca 91521, United States
    Corporate (66 offsprings)
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Remond, Christel
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2017-07-21
    OF - Secretary → CIF 0
    Mrs Christel Remond
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Brookes, Ian John
    Born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2017-07-21
    OF - Director → CIF 0
  • 3
    Remond, Guy Antony
    Director born in August 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-30 ~ 2019-04-26
    OF - Director → CIF 0
    Mr Guy Antony Remond
    Born in August 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Machacek, Jan
    Company Director born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2021-11-08
    OF - Director → CIF 0
  • 5
    Curtis, Sean Thomas
    Born in September 1972
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 6
    Hansson, Zelda
    Finance Executive born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 7
    Inzerillo, Joseph Anthony
    Born in December 1972
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2022-01-27
    OF - Director → CIF 0
  • 8
    Lieberman, Eric Neil
    Born in June 1965
    Individual
    Officer
    icon of calendar 2017-07-20 ~ 2023-07-27
    OF - Director → CIF 0
  • 9
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressThe Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2017-07-20 ~ 2018-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CAKE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-07-21
Class 2 ordinary share
12016-04-01 ~ 2017-07-21
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-07-21
Fixed Assets - Investments
120,100 GBP2017-07-21
120,100 GBP2016-03-31
Debtors
13,392 GBP2017-07-21
Cash at bank and in hand
105 GBP2017-07-21
105 GBP2016-03-31
Current Assets
13,497 GBP2017-07-21
105 GBP2016-03-31
Net Current Assets/Liabilities
13,497 GBP2017-07-21
105 GBP2016-03-31
Total Assets Less Current Liabilities
133,597 GBP2017-07-21
120,205 GBP2016-03-31
Equity
Called up share capital
274 GBP2017-07-21
250 GBP2016-03-31
Share premium
38,323 GBP2017-07-21
24,955 GBP2016-03-31
Retained earnings (accumulated losses)
95,000 GBP2017-07-21
95,000 GBP2016-03-31
Equity
133,597 GBP2017-07-21
120,205 GBP2016-03-31
Investments in Group Undertakings
Cost valuation
120,100 GBP2016-03-31
Investments in Group Undertakings
120,100 GBP2017-07-21
120,100 GBP2016-03-31
Other Debtors
Current, Amounts falling due within one year
13,392 GBP2017-07-21
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
224 shares2017-07-21
Class 2 ordinary share
50 shares2017-07-21
Related profiles found in government register
  • CAKE HOLDINGS LIMITED
    Info
    Registered number 06606840
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2008-05-30 (17 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-30
    CIF 0
  • CAKE HOLDINGS LIMITED
    S
    Registered number 06606840
    icon of address3, Queen Caroline Street, Hammersmith, London, United Kingdom, W6 9PE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,352,310 GBP2017-07-21
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-09-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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