logo
explain how to read the page

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 9
  • 1
    Dryden, Emma
    Solicitor born in February 1971
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 2
    Glazebrook, Rebecca Joanne
    Solicitor born in December 1974
    Individual (19 offsprings)
    Officer
    2009-03-12 ~ 2009-04-27
    OF - Director → CIF 0
  • 3
    Wright, Mark
    Solicitor born in April 1967
    Individual (7 offsprings)
    Officer
    2011-08-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Mowatt, Anthony Donald John
    Born in August 1965
    Individual (29 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Oldfield, Tara Samantha
    Individual (2 offsprings)
    Officer
    2011-08-11 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 6
    Oldfield, Julian David
    Solicitor born in July 1971
    Individual (17 offsprings)
    Officer
    2009-04-27 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Baker, Michael John
    Solicitor born in June 1942
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Michael John Baker
    Born in June 1942
    Individual (7 offsprings)
    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
  • 8
    BARLOW ROBBINS SECRETARIAT LIMITED
    - now 03947231
    BARLOWS SECRETARIAL SERVICES LIMITED - 2004-12-07
    189 QUARRY STREET LIMITED - 2000-04-19
    55, Quarry Street, Guildford, Surrey
    Active Corporate (12 parents, 136 offsprings)
    Officer
    2009-03-12 ~ 2009-04-27
    OF - Director → CIF 0
  • 9
    KEYSTONE LEGAL BENEFITS LIMITED
    - now 02307623
    KEYSTONE (CLAIMS ASSESSORS) LTD. - 1996-11-19
    Chart House, 2 Effingham Road, Reigate, England
    Active Corporate (9 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
parent relation
Company in focus

BAKER OLDFIELD LIMITED

Period: 2009-04-01 ~ now
Company number: 06845683
Registered names
BAKER OLDFIELD LIMITED - now
288 QUARRY STREET LIMITED - 2009-04-01 04442439... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,192,331 GBP2025-03-31
3,192,331 GBP2024-03-31
Creditors
Current
7,363 GBP2025-03-31
5,929 GBP2024-03-31
Net Current Assets/Liabilities
-7,363 GBP2025-03-31
-5,929 GBP2024-03-31
Total Assets Less Current Liabilities
3,184,968 GBP2025-03-31
3,186,402 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
3,134,968 GBP2025-03-31
3,136,402 GBP2024-03-31
Equity
3,184,968 GBP2025-03-31
3,186,402 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,192,331 GBP2024-03-31
Investments in Group Undertakings
3,192,331 GBP2025-03-31
3,192,331 GBP2024-03-31
Amounts owed to group undertakings
Current
6,163 GBP2025-03-31
4,929 GBP2024-03-31
Accrued Liabilities
Current
1,200 GBP2025-03-31
1,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
714,266 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-715,700 GBP2024-04-01 ~ 2025-03-31

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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    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 3
  • 1
    BAKERLAW LLP
    OC380436
    Gostrey House, Union Road, Farnham, Surrey
    Active Corporate (11 parents)
    Officer
    2012-11-22 ~ 2014-12-31
    CIF 1 - LLP Designated Member → ME
  • 2
    MICHAEL BAKER SOLICITORS LIMITED
    04871011
    Abbey House, 282 Farnborough Road, Farnborough, Hampshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    OW LAW LLP
    OC354040
    Third Floor, Queens House, 180 Tottenham Court Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-04-13 ~ 2016-01-21
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.