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 3
  • 1
    Mr Bilaal Baqa
    Born in September 1991
    Individual (4 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Baqa, Khurshid Ahmad
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Baqa, Naveed
    Admin Manager born in June 1989
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baqa, Bilaal
    Administrator born in September 1991
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2022-06-20
    OF - Director → CIF 0
    Baqa, Bilaal
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 2
    Baqa, Khurshid
    Accountant born in August 1961
    Individual (3 offsprings)
    Officer
    2010-10-07 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Clifford, Michael Anthony
    Director born in October 1967
    Individual (81 offsprings)
    Officer
    2010-10-07 ~ 2010-10-07
    OF - Director → CIF 0
parent relation
Company in focus

GOLDER BAQA COMPANY SECRETARY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,498,311 GBP2023-12-31
2,374,954 GBP2022-12-31
Debtors
13,818 GBP2023-12-31
11,552 GBP2022-12-31
Cash at bank and in hand
13,125 GBP2023-12-31
147,399 GBP2022-12-31
Current Assets
26,943 GBP2023-12-31
158,951 GBP2022-12-31
Creditors
Current
614,849 GBP2023-12-31
356,832 GBP2022-12-31
Net Current Assets/Liabilities
-587,906 GBP2023-12-31
-197,881 GBP2022-12-31
Total Assets Less Current Liabilities
2,910,405 GBP2023-12-31
2,177,073 GBP2022-12-31
Creditors
Non-current
-2,095,558 GBP2023-12-31
-1,345,094 GBP2022-12-31
Net Assets/Liabilities
742,284 GBP2023-12-31
759,416 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
742,280 GBP2023-12-31
759,412 GBP2022-12-31
Equity
742,284 GBP2023-12-31
759,416 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
3,498,311 GBP2023-12-31
2,374,954 GBP2022-12-31
Other Debtors
Current
13,818 GBP2023-12-31
11,552 GBP2022-12-31
Corporation Tax Payable
Current
779 GBP2022-12-31
Other Creditors
Current
144 GBP2022-12-31

Related profiles found in government register
  • GOLDER BAQA COMPANY SECRETARY LIMITED
    Info
    Registered number 07399807
    C/o Golder Baqa, Ground Floor 1 Baker's Row, Islington EC1R 3DB
    Private Limited Company incorporated on 2010-10-07 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • GOLDER BAQA COMPANY SECRETARY LTD
    S
    Registered number 7399807
    Gf, 1, Baker's Row, London, United Kingdom, EC1R 3DB
    ENGLAND & WALES
    CIF 1
  • GOLDER BAQA SECRETARY LIMITED
    S
    Registered number missing
    335 Bluewater House, Smugglers Way, London, E1 7QX
    CIF 2
  • GOLDER BAQA SECRETARY LTD
    S
    Registered number missing
    3rd Floor, 86 Whitechapel High Street, London, E1 7QX
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ 2007-11-01
    CIF 6 - Secretary → ME
  • 2
    Golder Baqa, Ground Floor, 1 Baker's Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-03-29 ~ 2008-04-18
    CIF 23 - Secretary → ME
  • 3
    C/o Golder Baqa, Ground Floor, 1 Baker's Row, London
    Dissolved Corporate (1 parent)
    Officer
    2006-01-12 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 4
    CATBALOO LIMITED - 2005-03-04
    Top Floor Flat, 4 Oxford Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    11,300 GBP2017-07-31
    Officer
    2005-01-31 ~ 2007-08-13
    CIF 22 - Secretary → ME
  • 5
    JLOH LIMITED - 2010-05-10
    1 Baker's Row, C/o Golder Baqa, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,508 GBP2024-02-29
    Officer
    2005-02-01 ~ 2007-08-12
    CIF 16 - Secretary → ME
  • 6
    Golder Baqa, Ground Floor, 1 Baker's Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    176 GBP2016-07-31
    Officer
    2006-07-25 ~ 2008-08-04
    CIF 2 - Secretary → ME
  • 7
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2007-03-21 ~ 2008-10-20
    CIF 4 - Secretary → ME
  • 8
    Golder Baqa, Ground Floor, 1 Baker's Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-25 ~ 2008-10-21
    CIF 8 - Secretary → ME
  • 9
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    76 GBP2016-03-31
    Officer
    2006-03-03 ~ 2008-04-04
    CIF 12 - Secretary → ME
  • 10
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (2 parents)
    Officer
    2004-05-05 ~ 2009-10-01
    CIF 19 - Secretary → ME
  • 11
    Golder Baqa Limited, Ground Floor, 1 Baker's Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ 2007-08-07
    CIF 7 - Secretary → ME
  • 12
    FRENGSTAD PALAIRET CONSULTING LIMITED - 2011-02-16
    HILLTIME LIMITED - 2010-11-10
    C/o Golder Baqa, Ground Floor, 1 Baker's Row, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-07 ~ 2012-08-10
    CIF 1 - Secretary → ME
  • 13
    C/o Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (1 parent)
    Equity (Company account)
    154,494 GBP2023-12-31
    Officer
    2007-07-13 ~ 2009-01-01
    CIF 3 - Secretary → ME
  • 14
    Golder Baqa, Ground Floor, 1 Baker's Row, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    285,871 GBP2017-06-30
    Officer
    2005-06-28 ~ 2008-03-26
    CIF 15 - Secretary → ME
  • 15
    The Firs, Garden Street, Stafford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-02-07 ~ 2009-03-01
    CIF 21 - Secretary → ME
  • 16
    POSTO NOVE LIMITED - 2010-01-03
    15a Station Road, Epping, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -36,559 GBP2021-10-31
    Officer
    2004-10-06 ~ 2007-08-11
    CIF 17 - Secretary → ME
  • 17
    C/o Golder Baqa, Ground Floor, 1 Baker's Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-01-31 ~ 2009-02-06
    CIF 13 - Secretary → ME
  • 18
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ 2007-06-01
    CIF 11 - Secretary → ME
  • 19
    Golder Baqa Limited, Ground Floor, 1 Baker's Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-10-16 ~ 2007-08-11
    CIF 20 - Secretary → ME
  • 20
    3 Darland Farm Yard, Pear Tree Lane, Gillingham, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    250,947 GBP2024-03-31
    Officer
    2007-03-06 ~ 2007-08-11
    CIF 5 - Secretary → ME
  • 21
    C/o Golder Baqa, Ground Floor, 1 Baker's Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,062,106 GBP2024-05-31
    Officer
    2006-06-01 ~ 2009-02-06
    CIF 10 - Secretary → ME
  • 22
    IWIINC LIMITED - 2011-02-10
    LEXINGTON DESIGNS LIMITED - 2004-09-03
    62a Priory Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-08-04 ~ 2011-06-01
    CIF 18 - Secretary → ME
  • 23
    Golder Baqa, Ground Floor, 1 Baker's Row, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-12 ~ 2008-07-16
    CIF 9 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.