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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 3
  • 1
    Clarke, Mervyn George
    Accountant born in July 1947
    Individual (21 offsprings)
    Officer
    2011-08-01 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (37217 offsprings)
    Officer
    2011-01-25 ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    Baker, James Albert
    Born in November 1959
    Individual (83 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Mr James Albert Baker
    Born in November 1959
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WICKBISH HOLDINGS LTD

Period: 2024-09-09 ~ now
Company number: 07504810
Registered names
WICKBISH HOLDINGS LTD - now
BAKER CLARKE LTD - 2024-09-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2025-05-30
0 GBP2024-05-30
Debtors
5,417 GBP2025-05-30
5,521 GBP2024-05-30
Cash at bank and in hand
2 GBP2025-05-30
0 GBP2024-05-30
Current Assets
5,419 GBP2025-05-30
5,521 GBP2024-05-30
Net Current Assets/Liabilities
644 GBP2025-05-30
771 GBP2024-05-30
Equity
Called up share capital
1,200 GBP2025-05-30
1,200 GBP2024-05-30
1,200 GBP2023-05-30
Retained earnings (accumulated losses)
-556 GBP2025-05-30
-429 GBP2024-05-30
574 GBP2023-05-30
Equity
644 GBP2025-05-30
771 GBP2024-05-30
Profit/Loss
Retained earnings (accumulated losses)
-127 GBP2024-05-31 ~ 2025-05-30
14,997 GBP2023-05-31 ~ 2024-05-30
Profit/Loss
-127 GBP2024-05-31 ~ 2025-05-30
14,997 GBP2023-05-31 ~ 2024-05-30
Dividends Paid
Retained earnings (accumulated losses)
-16,000 GBP2023-05-31 ~ 2024-05-30
Average Number of Employees
22024-05-31 ~ 2025-05-30
02023-05-31 ~ 2024-05-30
Amounts Owed By Related Parties
5,417 GBP2025-05-30
Current
5,520 GBP2024-05-30
Corporation Tax Payable
Current
575 GBP2025-05-30
550 GBP2024-05-30
Other Creditors
Current
4,200 GBP2025-05-30
4,200 GBP2024-05-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,100 shares2025-05-30
1,100 shares2024-05-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-31 ~ 2025-05-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-30
100 shares2024-05-30
Equity
Called up share capital
1,200 GBP2025-05-30
1,200 GBP2024-05-30

Related profiles found in government register
  • WICKBISH HOLDINGS LTD
    Info
    BAKER CLARKE LTD - 2024-09-09
    Registered number 07504810
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2011-01-25 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • BAKER CLARKE LIMITED
    S
    Registered number 07504810
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England, CM9 8LZ
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WICKBISH LTD
    - now 07263355
    THE BAKER CLARKE PARTNERSHIP LIMITED
    - 2024-09-09 07263355
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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