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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 6
  • 1
    Cicognani, Maria Luisa
    Born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Dr Alaa Ahmed Abdelmaksoud Arafa
    Born in November 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gul, Koray
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Morsy, Mohamed Ahmed Elsayed
    Born in August 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Arafa, Alaa, Dr
    Born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Arafa, Shams Alaa Ahmed
    Born in June 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Paul, Richard Neil
    Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2011-07-27
    OF - Director → CIF 0
  • 2
    Lucas, Peter
    Director born in December 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Scott, Nicholas
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 4
    Kamal Selim, Ahmed
    Finance Director born in August 1969
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 5
    Hashem, Hala
    Manager born in June 1965
    Individual
    Officer
    icon of calendar 2010-10-21 ~ 2022-01-29
    OF - Director → CIF 0
  • 6
    Elmorsy, Moustafa Ahmed Amin
    Director born in July 1974
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2014-04-14
    OF - Director → CIF 0
  • 7
    Cotter, Mark Michael Sean
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-21 ~ 2023-10-20
    OF - Director → CIF 0
  • 8
    Arafa, Alaa, Dr
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2012-07-18
    OF - Director → CIF 0
  • 9
    Norcliffe, John Martyn
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-21 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    icon of address15, St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt, Egypt
    Corporate
    Person with significant control
    2017-01-01 ~ 2024-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address15, St. Near North Area, Nasr City Public Free Zone, Cairo, Egypt
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAIRD GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-29 ~ 2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
21,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
21,000 GBP2023-12-31
Debtors
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2024-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
26,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
26,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-29
Retained earnings (accumulated losses)
-20,000 GBP2024-12-31
-0 GBP2023-12-31
-0 GBP2023-01-29
Equity
5,000 GBP2024-12-31
26,000 GBP2023-12-31
26,000 GBP2023-01-29
Profit/Loss
Retained earnings (accumulated losses)
-20,000 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-20,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-20,000 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
-20,000 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
21,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
460,659,000 shares2024-12-31
460,659,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BAIRD GROUP (HOLDINGS) LIMITED
    Info
    Registered number 07374226
    icon of address2100 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2010-09-13 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • BAIRD GROUP (HOLDINGS) LIMITED
    S
    Registered number 7374226
    icon of address1 Canal Wharf, Canal Wharf, Holbeck, Leeds, England, LS11 5BB
    Private Limited Company in Registrar Of Companies, Companies House, England & Wales
    CIF 1 CIF 2
  • BAIRD GROUP (HOLDINGS) LTD
    S
    Registered number 07374226
    icon of address2100 Century Way, Thorpe Park, Leed, England, LS15 8ZB
    Private Limited Company in The Registrar Of Companies, Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address2100 Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    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
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Has significant influence or control OE
  • 2
    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 ~ 2016-04-06
    CIF 1 - Has significant influence or control OE

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