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 2
  • 1
    Haddad, Antoine Boulos
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ now
    OF - Director → CIF 0
    Mr Antoine Boulos Haddad
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Daniel, Owen
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hooper, Matthew
    Individual
    Officer
    2016-04-14 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Tinnelly, Terence Patrick
    Accountant
    Individual
    Officer
    2008-12-08 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 3
    KATTEN MUCHIN ROSENMAN UK LLP - now
    M W CORNISH LLP - 2005-06-04
    1-3 Frederick's Place, Old Jewry, London
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2008-11-13 ~ 2008-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BAINBRIDGE (UK) SERVICES LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
102021-04-01 ~ 2022-03-31
102020-04-01 ~ 2021-03-31
Property, Plant & Equipment
111,734 GBP2022-03-31
149,237 GBP2021-03-31
Fixed Assets - Investments
582,162 GBP2022-03-31
670,119 GBP2021-03-31
Fixed Assets
693,896 GBP2022-03-31
819,356 GBP2021-03-31
Debtors
4,244,790 GBP2022-03-31
2,327,244 GBP2021-03-31
Cash at bank and in hand
400,172 GBP2022-03-31
471,767 GBP2021-03-31
Current Assets
4,644,962 GBP2022-03-31
2,799,011 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,231,030 GBP2022-03-31
-1,024,441 GBP2021-03-31
Net Current Assets/Liabilities
3,413,932 GBP2022-03-31
1,774,570 GBP2021-03-31
Net Assets/Liabilities
4,107,828 GBP2022-03-31
2,593,926 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
4,107,826 GBP2022-03-31
2,593,924 GBP2021-03-31
Equity
4,107,828 GBP2022-03-31
2,593,926 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
626,074 GBP2022-03-31
626,074 GBP2021-03-31
Office equipment
78,550 GBP2022-03-31
78,550 GBP2021-03-31
Computers
193,833 GBP2022-03-31
166,757 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
898,457 GBP2022-03-31
871,381 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
528,568 GBP2022-03-31
480,753 GBP2021-03-31
Office equipment
78,550 GBP2022-03-31
78,163 GBP2021-03-31
Computers
179,605 GBP2022-03-31
163,228 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
786,723 GBP2022-03-31
722,144 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
47,815 GBP2021-04-01 ~ 2022-03-31
Office equipment, Owned/Freehold
387 GBP2021-04-01 ~ 2022-03-31
Computers, Owned/Freehold
16,377 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
64,579 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Furniture and fittings
97,506 GBP2022-03-31
145,321 GBP2021-03-31
Computers
14,228 GBP2022-03-31
3,529 GBP2021-03-31
Office equipment
387 GBP2021-03-31
Amounts invested in assets
582,162 GBP2022-03-31
670,119 GBP2021-03-31
Other Debtors
Non-current
214,251 GBP2022-03-31
214,251 GBP2021-03-31
Debtors
Non-current
214,251 GBP2022-03-31
214,251 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
346 GBP2022-03-31
346 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
24 GBP2022-03-31
24 GBP2021-03-31
Other Debtors
Current
3,912,307 GBP2022-03-31
1,824,529 GBP2021-03-31
Prepayments/Accrued Income
Current
117,862 GBP2022-03-31
130,348 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
157,746 GBP2021-03-31
Debtors
Current
4,244,790 GBP2022-03-31
2,327,244 GBP2021-03-31
Trade Creditors/Trade Payables
Current
137,540 GBP2022-03-31
233,486 GBP2021-03-31
Corporation Tax Payable
Current
185,469 GBP2022-03-31
Taxation/Social Security Payable
Current
74,571 GBP2021-03-31
Other Creditors
Current
4,724 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
674,937 GBP2022-03-31
488,024 GBP2021-03-31
Creditors
Current
1,231,030 GBP2022-03-31
1,024,441 GBP2021-03-31

Related profiles found in government register
  • BAINBRIDGE (UK) SERVICES LIMITED
    Info
    Registered number 06748349
    Montpelier House 106 Brompton Road, 5th Floor, London SW3 1JJ
    Private Limited Company incorporated on 2008-11-13 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • BAINBRIDGE (UK) SERVICES LIMITED
    S
    Registered number 06748349
    Montpelier House, 106 Brompton Road, London, England, SW3 1JJ
    CIF 1
    ENGLAND & WALES
    CIF 2
  • BAINBRIDGE (UK) SERVICES LTD
    S
    Registered number 06748349
    106, Brompton Road, London, England, SW3 1JJ
    Uk Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Montpelier House 106 Brompton Road, 5th Floor, London
    Active Corporate (3 parents)
    Officer
    2008-11-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    Montpelier House 106 Brompton Road, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • Montpelier House 106 Brompton Road, 5th Floor, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 3 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.