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
  • Shields, Michael
    Director born in September 1986
    Individual (5 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Jackson, Paul Donald
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2019-01-14 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    Baker, Kerrie Marie
    Director born in May 1975
    Individual (44 offsprings)
    Officer
    2012-12-04 ~ 2019-03-08
    OF - Director → CIF 0
    Mrs Kerrie Marie Baker
    Born in May 1975
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Clements, Ben
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2020-03-05 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Founds, Paul
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2019-12-21 ~ 2020-03-13
    OF - Director → CIF 0
  • 5
    Rana, Shah Nawaz
    Director born in May 1972
    Individual
    Officer
    2019-06-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 6
    48 - 52, Penny Lane, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38 GBP2024-09-30
    Officer
    2025-04-01 ~ 2025-04-16
    PE - Director → CIF 0
  • 7
    RDR MANAGEMENT LTD - now
    EXO GROUP LTD
    - 2020-09-02
    1 Old Hall Street, Suit 101, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2019-10-21 ~ 2020-03-13
    PE - Director → CIF 0
    Person with significant control
    2019-12-16 ~ 2025-04-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 08317711
    C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool L3 9NG
    Private Limited Company incorporated on 2012-12-04 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BALTIC PROPERTIES (NORTH WEST) MANAGEMENT COMPANY LIMITED
    S
    Registered number 08317711
    3rd Floor, Honey Comb Building, Edmund Street, Liverpool, England, L3 9NG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2023-12-15 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.