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
    Mowatt, Anthony Donald John
    Managing Director born in August 1965
    Individual (23 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 2
    KEYSTONE (CLAIMS ASSESSORS) LTD. - 1996-11-19
    Chart House, 2 Effingham Road, Reigate, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wright, Mark
    Solicitor born in April 1967
    Individual (4 offsprings)
    Officer
    2011-08-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Oldfield, Julian David
    Solicitor born in July 1971
    Individual (8 offsprings)
    Officer
    2009-04-27 ~ 2016-01-21
    OF - Director → CIF 0
  • 3
    Oldfield, Tara Samantha
    Individual
    Officer
    2011-08-11 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 4
    Dryden, Emma
    Solicitor born in February 1971
    Individual
    Officer
    2011-08-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 5
    Baker, Michael John
    Solicitor born in June 1942
    Individual
    Officer
    2016-01-21 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Michael John Baker
    Born in June 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Glazebrook, Rebecca Joanne
    Solicitor born in December 1974
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2009-04-27
    OF - Director → CIF 0
  • 7
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55, Quarry Street, Guildford, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2009-03-12 ~ 2009-04-27
    PE - Director → CIF 0
parent relation
Company in focus

BAKER OLDFIELD LIMITED

Previous name
288 QUARRY STREET LIMITED - 2009-04-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,192,331 GBP2024-03-31
3,192,331 GBP2023-03-31
Creditors
Current
5,929 GBP2024-03-31
4,916 GBP2023-03-31
Net Current Assets/Liabilities
-5,929 GBP2024-03-31
-4,916 GBP2023-03-31
Total Assets Less Current Liabilities
3,186,402 GBP2024-03-31
3,187,415 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,136,402 GBP2024-03-31
3,137,415 GBP2023-03-31
Equity
3,186,402 GBP2024-03-31
3,187,415 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
3,192,331 GBP2023-03-31
Investments in Group Undertakings
3,192,331 GBP2024-03-31
3,192,331 GBP2023-03-31
Amounts owed to group undertakings
Current
4,929 GBP2024-03-31
3,916 GBP2023-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
288,087 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-289,100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BAKER OLDFIELD LIMITED
    Info
    288 QUARRY STREET LIMITED - 2009-04-01
    Registered number 06845683
    Beaumont House, Auchinleck Way, Aldershot, Hampshire GU11 1WT
    Private Limited Company incorporated on 2009-03-12 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • BAKER OLDFIELD LIMITED
    S
    Registered number 6845683
    7, Queens Road, Farnborough, Hampshire, GU14 6DJ
    ENGLAND AND WALES
    CIF 1
  • BAKER OLDFIELD LIMITED
    S
    Registered number 6845683
    Beaumont House, Auchinleck Way, Aldershot, Hampshire, England, GU11 1WT
    ENGLAND & WALES
    CIF 2
  • BAKER OLDFIELD LIMITED
    S
    Registered number 06845683
    Beaumont House, Auchinleck Way, Aldershot, England, GU11 1WT
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Beaumont House, Auchinleck Way, Aldershot, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,504,930 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Gostrey House, Union Road, Farnham, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    257,770 GBP2024-03-31
    Officer
    2012-11-22 ~ 2014-12-31
    CIF 1 - LLP Designated Member → ME
  • 2
    Third Floor, Queens House, 180 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    56,609 GBP2024-03-31
    Officer
    2010-04-13 ~ 2016-01-21
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.