logo
explain how to read the page

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 8
  • 1
    Mcghee, Gordon Douglas
    Born in February 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hirani, Kirti Murji
    Born in March 1982
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
    Hirani, Kirti
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Moore, Thomas
    Born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-11 ~ now
    OF - Director → CIF 0
  • 4
    Tully, Michael
    Born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Dobbie, David Ian
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Martyn Anthony
    Born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Yates, David James
    Born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Hindley, Duncan Graham
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Mr Mark Robert Tomlinson
    Born in May 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Greenwood, Marcus Stephen
    Master Baker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2016-10-14
    OF - Director → CIF 0
  • 3
    Hill, Janet
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2021-03-29
    OF - Director → CIF 0
    Mrs Janet Hill
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Marshall, Philip
    Master Baker born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2019-12-18
    OF - Director → CIF 0
    Marshall, Philip Robert
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ 2023-04-17
    OF - Director → CIF 0
    Mr Philip Marshall
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Walker, Dianne Gillian Davies
    Chartered Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    Hall, Joseph
    Master Baker born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Joseph Hall
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Kellett, Peter William
    Master Baker born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2016-05-24
    OF - Director → CIF 0
  • 8
    Moore, Alan Michael
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-24 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Alan Michael Moore
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2018-02-13
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Ghee, Damien Patrick
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 10
    Taylor, Martyn Anthony
    Consultant born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2019-03-26
    OF - Director → CIF 0
  • 11
    Sutton, Anthony Charles
    Hr Consultant born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2020-12-15
    OF - Director → CIF 0
  • 12
    Porter, Richard Mark
    Individual
    Officer
    icon of calendar 2013-12-04 ~ 2017-09-29
    OF - Secretary → CIF 0
    Mr Richard Mark Porter
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 13
    Mr Andrew Hodgson
    Born in March 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-15
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Robinson, David Arthur
    Master Baker born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ 2018-01-22
    OF - Director → CIF 0
    Mr David Robinson
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-13
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 15
    Waterfield, William John Edward
    Master Baker born in March 1961
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    Yates, David James
    Baker born in November 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    Smith, Laurence John
    Director born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-12 ~ 2023-01-21
    OF - Director → CIF 0
  • 18
    Hindley, Duncan
    Baker born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2021-01-29
    OF - Director → CIF 0
parent relation
Company in focus

BAKO GROUP LIMITED

Previous name
BAKO NORTH WESTERN (GROUP) LIMITED - 2020-11-19
Standard Industrial Classification
56290 - Other Food Services
Related profiles found in government register
  • BAKO GROUP LIMITED
    Info
    BAKO NORTH WESTERN (GROUP) LIMITED - 2020-11-19
    Registered number 08802727
    icon of address74 Roman Way Industrial Estate, Longridge Road, Preston PR2 5BE
    PRIVATE LIMITED COMPANY incorporated on 2013-12-04 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • BAKO GROUP LIMITED
    S
    Registered number 08802727
    icon of address74, Roman Way Industrial Estate, Longridge Road, Preston, United Kingdom
    Limited in Companies House, England And Wales
    CIF 1
  • BAKO GROUP LIMITED
    S
    Registered number 08802727
    icon of address74, Roman Way Industrial Estate, Longridge Road, Preston, United Kingdom, PR2 5BE
    Corporate in Companies House, England And Wales
    CIF 2
  • BAKO GROUP LIMITED
    S
    Registered number 08802727
    icon of address74, Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address74 Roman Way Industrial Estate, Longridge Road, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of address74 Roman Way Industrial Estate, Longridge Road, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    BAKO NORTH WESTERN LIMITED - 2021-04-20
    NORTH WESTERN BAKERS LIMITED - 1998-05-01
    icon of address74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ANGLIAN BAKERY AND CATERING SUPPLIERS LIMITED - 2020-03-11
    BAKO GROUP LIMITED - 2020-11-19
    DEF TRADING LIMITED - 2008-08-20
    icon of address74 Roman Way Industrial Estate, Longridge Road, Preston
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    BAKO INTERNATIONAL LIMITED - 2019-03-15
    BAKO LIMITED - 2021-04-20
    icon of address74 Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    DOWNSWING LIMITED - 2013-07-30
    icon of address74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address74 Roman Way Industrial Estate, Longridge Road, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    153,412 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    icon of address74 Roman Way Industrial Estate, Ribbleton, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • BAKO INTERNATIONAL LIMITED - 2019-03-15
    BAKO LIMITED - 2021-04-20
    icon of address74 Roman Way Industrial Estate, Ribbleton, Preston, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-20 ~ 2022-03-08
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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