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
    Acheson, Matthew Arthur James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Acheson, Matthew Arthur James
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kagan, Philip Isaac
    Company Director born in August 1992
    Individual (1 offspring)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollack, Joshua Marcus
    Private Equity born in January 1991
    Individual (7 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Knudsen, Marianne Kirkegaard
    Professional Business Woman born in February 1968
    Individual (2 offsprings)
    Officer
    2016-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, John Robert Malcolm
    Ceo, Europe born in October 1958
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Haas, Marvin
    Born in July 1942
    Individual
    Officer
    2013-09-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Cignolo, Francesco
    Principal In Investment Firm born in October 1976
    Individual
    Officer
    2013-06-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Muse, John Rockwell
    Private Equity born in February 1951
    Individual
    Officer
    2013-09-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Mundt, Patrick
    Private Equity born in February 1980
    Individual (5 offsprings)
    Officer
    2013-12-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Langman, Michael Steven
    Private Equity born in November 1961
    Individual
    Officer
    2013-09-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Singh, James Mahase
    Born in March 1946
    Individual (1 offspring)
    Officer
    2013-09-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Lenza, Gianpiero
    Private Equity born in November 1976
    Individual (6 offsprings)
    Officer
    2013-06-03 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Sharpe Ii, Robert Alair
    Chief Executive Officer born in December 1957
    Individual
    Officer
    2014-01-28 ~ 2016-09-13
    OF - Director → CIF 0
  • 9
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2013-06-03 ~ 2023-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BAKER & BAKER GROUP LIMITED

Previous names
CSM BAKERY SOLUTIONS LIMITED - 2021-04-23
CSM BAKERY SUPPLIES LIMITED - 2014-06-13
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64204 - Activities Of Distribution Holding Companies
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAKER & BAKER GROUP LIMITED
    Info
    CSM BAKERY SOLUTIONS LIMITED - 2021-04-23
    CSM BAKERY SUPPLIES LIMITED - 2014-06-13
    Registered number 08553537
    Stadium Road, Bromborough, Wirral CH62 3NU
    Private Limited Company incorporated on 2013-06-03 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BAKER & BAKER GROUP LIMITED
    S
    Registered number 08553537
    Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
    Private Company Limited By Shares in Register Of Companies Of England And Wales, United Kingdom
    CIF 1
  • CSM BAKERY SOLUTIONS LIMITED
    S
    Registered number 08553537
    Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CSM (UNITED KINGDOM) LIMITED - 2021-04-08
    BAKEMARK UK LIMITED - 2009-12-31
    ARKADY CRAIGMILLAR LIMITED - 2004-03-12
    BAKEMARK UNITED KINGDOM LIMITED - 2000-10-04
    LEAF (UK) LIMITED - 2000-09-14
    CALOMATIA LIMITED - 1980-12-31
    Stadium Road, Bromborough, Wirral
    Active Corporate (4 parents)
    Person with significant control
    2021-04-02 ~ now
    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
Ceased 1
  • 28 Elsinore Road, Old Trafford, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    910,736 GBP2023-12-31
    Person with significant control
    2020-11-13 ~ 2021-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.