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 1
  • White, Adam Colin Kirby
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ dissolved
    OF - Director → CIF 0
    Mr Adam Colin Kirby White
    Born in February 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    MARI ASSOCIATES PARTNERSHIP LIMITED - 2013-07-19
    124, New Bond Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    156,099 GBP2024-04-30
    Officer
    2014-12-23 ~ 2017-07-10
    PE - Secretary → CIF 0
  • 2
    MARI ASSOCIATES PARTNERSHIP LLP - now
    MARI ASSOCIATES LLP
    - 2013-07-19
    New Bond House, 124 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-02-17 ~ 2013-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BAXTER HOARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
632,263 GBP2019-10-31
632,263 GBP2018-10-31
Fixed Assets
632,263 GBP2019-10-31
632,263 GBP2018-10-31
Debtors
Current
65,336 GBP2019-10-31
15,243 GBP2018-10-31
Cash at bank and in hand
14,504 GBP2019-10-31
64,597 GBP2018-10-31
Current Assets
79,840 GBP2019-10-31
79,840 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-21 GBP2019-10-31
-21 GBP2018-10-31
Net Current Assets/Liabilities
79,819 GBP2019-10-31
79,819 GBP2018-10-31
Total Assets Less Current Liabilities
712,082 GBP2019-10-31
712,082 GBP2018-10-31
Net Assets/Liabilities
712,082 GBP2019-10-31
712,082 GBP2018-10-31
Equity
Called up share capital
652,265 GBP2019-10-31
652,265 GBP2018-10-31
Share premium
35,556 GBP2019-10-31
35,556 GBP2018-10-31
Retained earnings (accumulated losses)
24,261 GBP2019-10-31
24,261 GBP2018-10-31
Equity
712,082 GBP2019-10-31
712,082 GBP2018-10-31
Average Number of Employees
12018-11-01 ~ 2019-10-31
12017-11-01 ~ 2018-10-31
Amounts Owed by Group Undertakings
Current
58,564 GBP2019-10-31
8,563 GBP2018-10-31
Other Debtors
Current
6,772 GBP2019-10-31
6,680 GBP2018-10-31
Other Taxation & Social Security Payable
Current
21 GBP2019-10-31
21 GBP2018-10-31
Creditors
Current
21 GBP2019-10-31
21 GBP2018-10-31

Related profiles found in government register
  • BAXTER HOARE HOLDINGS LIMITED
    Info
    Registered number 07160400
    61 Great Dover Street, London SE1 4YF
    Private Limited Company incorporated on 2010-02-17 and dissolved on 2021-12-21 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • BAXTER HOARE HOLDINGS LTD
    S
    Registered number 07160400
    61, Great Dover Street, London, England, SE1 4YF
    Ltd Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAXHOR TRAVEL LIMITED - 1994-10-01
    BAXTER HOARE TRAVEL LIMITED - 1981-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -168,371 GBP2018-11-01 ~ 2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.