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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 5
  • 1
    Hooper, Matthew
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 2
    Haddad, Antoine Boulos
    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
  • 3
    Tinnelly, Terence Patrick
    Accountant
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 4
    Daniel, Owen
    Individual (1 offspring)
    Officer
    2018-07-02 ~ now
    OF - Secretary → CIF 0
  • 5
    KATTEN MUCHIN ROSENMAN UK LLP - now
    KATTEN MUCHIN ROSENMAN CORNISH LLP
    - 2011-02-01 OC312814
    M W CORNISH LLP - 2005-06-04
    1-3 Frederick's Place, Old Jewry, London
    Active Corporate (61 parents, 27 offsprings)
    Officer
    2008-11-13 ~ 2008-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BAINBRIDGE (UK) SERVICES LIMITED

Period: 2008-11-13 ~ now
Company number: 06748349
Registered name
BAINBRIDGE (UK) SERVICES LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Property, Plant & Equipment
20,394 GBP2025-03-31
25,217 GBP2024-03-31
Fixed Assets - Investments
642,482 GBP2025-03-31
533,553 GBP2024-03-31
Fixed Assets
662,876 GBP2025-03-31
558,770 GBP2024-03-31
Debtors
4,715,701 GBP2025-03-31
5,693,902 GBP2024-03-31
Cash at bank and in hand
310,545 GBP2025-03-31
209,917 GBP2024-03-31
Current Assets
5,026,246 GBP2025-03-31
5,903,819 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-949,277 GBP2025-03-31
Net Current Assets/Liabilities
4,076,969 GBP2025-03-31
4,871,213 GBP2024-03-31
Net Assets/Liabilities
4,739,845 GBP2025-03-31
5,429,983 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
4,739,843 GBP2025-03-31
5,429,981 GBP2024-03-31
Equity
4,739,845 GBP2025-03-31
5,429,983 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
637,187 GBP2025-03-31
626,074 GBP2024-03-31
Office equipment
84,128 GBP2025-03-31
84,128 GBP2024-03-31
Computers
282,221 GBP2025-03-31
267,279 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,003,536 GBP2025-03-31
977,481 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
623,877 GBP2025-03-31
619,919 GBP2024-03-31
Office equipment
82,768 GBP2025-03-31
80,908 GBP2024-03-31
Computers
276,497 GBP2025-03-31
251,437 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
983,142 GBP2025-03-31
952,264 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,958 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
25,060 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
30,878 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
13,310 GBP2025-03-31
6,155 GBP2024-03-31
Office equipment
1,360 GBP2025-03-31
3,220 GBP2024-03-31
Computers
5,724 GBP2025-03-31
15,842 GBP2024-03-31
Other Investments Other Than Loans
642,482 GBP2024-04-01
533,553 GBP2024-03-31
Other Debtors
Non-current
214,251 GBP2025-03-31
214,251 GBP2024-03-31
Debtors
Non-current
214,251 GBP2025-03-31
214,251 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,550 GBP2025-03-31
19,134 GBP2024-03-31
Other Debtors
Current
4,084,987 GBP2025-03-31
5,235,324 GBP2024-03-31
Prepayments/Accrued Income
Current
146,884 GBP2025-03-31
83,127 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
28,067 GBP2025-03-31
28,067 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
239,962 GBP2025-03-31
113,999 GBP2024-03-31
Debtors
Current
4,715,701 GBP2025-03-31
5,693,902 GBP2024-03-31
Other Remaining Borrowings
Current
228,360 GBP2025-03-31
228,360 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,792 GBP2025-03-31
74,627 GBP2024-03-31
Other Creditors
Current
104,724 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
692,125 GBP2025-03-31
624,895 GBP2024-03-31
Creditors
Current
949,277 GBP2025-03-31
1,032,606 GBP2024-03-31

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 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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 LIMITED
    S
    Registered number 06748349
    Montpelier House (5th Floor), 106 Brompton Road, London, United Kingdom, SW3 1JJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAINBRIDGE PARTNERS LLP
    OC341436
    Montpelier House 106 Brompton Road, 5th Floor, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    CIF 4 - Ownership of voting rights - 75% or more OE
    Officer
    2008-11-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    MATURIA LTD
    17077068
    Montpelier House (5th Floor), 106 Brompton Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2026-03-09 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SEQUENT CAPITAL LLP
    OC355314
    Montpelier House 106 Brompton Road, 5th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.