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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 4
  • 1
    Gul, Koray
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Morsy, Mohamed Ahmed Elsayed
    Born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Arafa, Alaa, Dr
    Born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 4
    BAIRD GROUP (HOLDINGS) LIMITED
    icon of address2100 Century Way, Thorpe Park, Leed, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -20,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Paul, Richard Neil
    Director born in March 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-07-27
    OF - Director → CIF 0
    Paul, Richard Neil
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-07-27
    OF - Secretary → CIF 0
  • 2
    El Far, Saher
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2009-01-03 ~ 2009-01-31
    OF - Director → CIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in March 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2008-11-21
    OF - Director → CIF 0
  • 4
    Lucas, Peter
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Scott, Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 6
    Kamal Selim, Ahmed
    Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2009-06-11 ~ 2012-07-18
    OF - Director → CIF 0
  • 7
    Hashem, Hala
    Manager born in July 1965
    Individual
    Officer
    icon of calendar 2009-01-03 ~ 2022-01-29
    OF - Director → CIF 0
  • 8
    Elmorsy, Moustafa Ahmed Amin
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2014-04-14
    OF - Director → CIF 0
  • 9
    Cotter, Mark Michael Sean
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 10
    Guzetti, Aristide
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2009-01-03 ~ 2010-10-01
    OF - Director → CIF 0
  • 11
    Arafa, Alaa, Dr
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-03 ~ 2012-07-18
    OF - Director → CIF 0
  • 12
    Norcliffe, John Martyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-04 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 13
    Khalifa, Mohamed Talaat Mohamed
    Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 14
    icon of addressAl Arafa For Investment & Consultancies Co., 15 St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAIRD GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-29 ~ 2023-12-31
02022-01-29 ~ 2023-01-28
Administrative Expenses
-0 GBP2023-01-29 ~ 2023-12-31
-0 GBP2022-01-29 ~ 2023-01-28
Operating Profit/Loss
4,000 GBP2023-01-29 ~ 2023-12-31
-0 GBP2022-01-29 ~ 2023-01-28
Profit/Loss
4,000 GBP2023-01-29 ~ 2023-12-31
-0 GBP2022-01-29 ~ 2023-01-28
Intangible Assets
0 GBP2023-12-31
0 GBP2023-01-28
Fixed Assets - Investments
20,000 GBP2023-12-31
20,000 GBP2023-01-28
Fixed Assets
21,000 GBP2023-12-31
21,000 GBP2023-01-28
Debtors
Current
3,000 GBP2023-12-31
3,000 GBP2023-01-28
Cash at bank and in hand
0 GBP2023-01-28
Current Assets
3,000 GBP2023-12-31
3,000 GBP2023-01-28
Creditors
Current, Amounts falling due within one year
-17,000 GBP2023-12-31
-21,000 GBP2023-01-28
Net Current Assets/Liabilities
-14,000 GBP2023-12-31
-18,000 GBP2023-01-28
Total Assets Less Current Liabilities
7,000 GBP2023-12-31
2,000 GBP2023-01-28
Net Assets/Liabilities
7,000 GBP2023-12-31
2,000 GBP2023-01-28
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2023-01-28
1,000 GBP2022-01-29
Retained earnings (accumulated losses)
6,000 GBP2023-12-31
1,000 GBP2023-01-28
2,000 GBP2022-01-29
Equity
7,000 GBP2023-12-31
2,000 GBP2023-01-28
3,000 GBP2022-01-29
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2023-01-29 ~ 2023-12-31
-0 GBP2022-01-29 ~ 2023-01-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2023-01-29 ~ 2023-12-31
-0 GBP2022-01-29 ~ 2023-01-28
Comprehensive Income/Expense
4,000 GBP2023-01-29 ~ 2023-12-31
-0 GBP2022-01-29 ~ 2023-01-28
Investments in Group Undertakings
20,000 GBP2023-12-31
20,000 GBP2023-01-28
Amounts Owed by Group Undertakings
Current
3,000 GBP2023-12-31
3,000 GBP2023-01-28
Other Debtors
Current
0 GBP2023-12-31
0 GBP2023-01-28
Amounts owed to group undertakings
Current
17,000 GBP2023-12-31
21,000 GBP2023-01-28
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2023-01-28
Creditors
Current
17,000 GBP2023-12-31
21,000 GBP2023-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31
1,000,000 shares2023-01-28
Par Value of Share
Class 1 ordinary share
02023-01-29 ~ 2023-12-31
Related profiles found in government register
  • BAIRD GROUP LIMITED
    Info
    Registered number 06755436
    icon of address2100 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2008-11-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • BAIRD GROUP LTD
    S
    Registered number 02194235
    icon of addressGranary Building, 1 Canal Wharf, Leeds, West Yorkshire, United Kingdom, LS11 5BB
    CIF 1
  • BAIRD GROUP LTD
    S
    Registered number 06755436
    icon of addressGranary Building, 1, Canal Wharf, Canal Wharf Holbeck, Leeds, West Yorkshire, United Kingdom, LS11 5BB
    CIF 2
  • BAIRD GROUP LTD
    S
    Registered number 6755436
    icon of addressGranary Building, 1 Canal Wharf, Holbeck, Leeds, United Kingdom, LS11 5BB
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • IBIS (607) LIMITED - 2000-11-06
    icon of address2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    OXFORD PRESENTS LIMITED - 2002-04-15
    PANTALAIMON LIMITED - 2005-11-22
    icon of address2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2024-07-08
    CIF 6 - Director → ME
  • 2
    LIFTFRESH LIMITED - 1988-01-26
    icon of address2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2024-07-08
    CIF 1 - Director → ME
  • 3
    IBIS (610) LIMITED - 2000-11-06
    BMB MENSWEAR LIMITED - 2005-03-18
    icon of address2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -19,000 GBP2024-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2024-07-08
    CIF 2 - Director → ME
  • 4
    IBIS (607) LIMITED - 2000-11-06
    icon of address2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -4,000 GBP2023-12-31
    Officer
    icon of calendar 2009-06-11 ~ 2024-07-08
    CIF 7 - Director → ME
  • 5
    BMB TRADING LIMITED - 2007-04-17
    icon of address2100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2010-12-01
    CIF 9 - Director → ME
  • 6
    BMB RETAIL LIMITED - 2010-10-25
    IBIS (611) LIMITED - 2000-11-06
    GREENWOODS RETAIL LIMITED - 2001-04-05
    icon of address2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2024-07-08
    CIF 8 - Director → ME
  • 7
    RACING GREEN LIMITED - 2010-10-19
    HOCKBRIDGE LIMITED - 1990-03-22
    HEMINGWAY LIMITED - 1998-01-23
    icon of addressThe Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2010-10-27
    CIF 3 - Director → ME
  • 8
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    icon of addressToronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2010-10-27
    CIF 4 - Director → ME
  • 9
    NORTH FRITH FARM LIMITED - 1981-12-31
    ROUNDNUT LIMITED - 1976-12-31
    icon of address2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2024-07-08
    CIF 5 - Director → ME

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