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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 8
  • 1
    Travis, Robert William
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    2014-03-04 ~ 2024-04-17
    OF - Director → CIF 0
    Robert William Travis
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Evans, Sally Ann
    Individual (238 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (240 offsprings)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (69 offsprings)
    Officer
    2022-10-06 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Baker, David Glyn
    Director born in February 1968
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2024-04-17
    OF - Director → CIF 0
    Mr David Glyn Baker
    Born in February 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Ryder, Alasdair Alan, Dr
    Director born in September 1961
    Individual (269 offsprings)
    Officer
    2022-10-06 ~ 2024-04-17
    OF - Director → CIF 0
  • 7
    Baker, Rachel
    Individual (1 offspring)
    Officer
    2020-03-01 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 8
    RSK ENVIRONMENT LIMITED
    - now SC115530
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Active Corporate (95 parents, 159 offsprings)
    Person with significant control
    2022-10-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRAVIS BAKER (HOLDINGS) LTD

Period: 2014-03-04 ~ 2024-07-23
Company number: 08922122
Registered name
TRAVIS BAKER (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,167 GBP2022-03-31
10,167 GBP2021-03-31
Debtors
414,966 GBP2022-03-31
435,066 GBP2021-03-31
Cash at bank and in hand
525,564 GBP2022-03-31
600,856 GBP2021-03-31
Current Assets
940,530 GBP2022-03-31
1,035,922 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,260 GBP2022-03-31
-1,200 GBP2021-03-31
Net Current Assets/Liabilities
939,270 GBP2022-03-31
1,034,722 GBP2021-03-31
Total Assets Less Current Liabilities
949,437 GBP2022-03-31
1,044,889 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
Retained earnings (accumulated losses)
949,337 GBP2022-03-31
1,044,789 GBP2021-03-31
Equity
949,437 GBP2022-03-31
1,044,889 GBP2021-03-31
Average Number of Employees
42021-04-01 ~ 2022-03-31
42020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
10,167 GBP2022-03-31
10,167 GBP2021-03-31
Amounts Owed By Related Parties
414,966 GBP2022-03-31
Current
435,066 GBP2021-03-31
Other Creditors
Current
1,260 GBP2022-03-31
1,200 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31

Related profiles found in government register
  • TRAVIS BAKER (HOLDINGS) LTD
    Info
    Registered number 08922122
    Spring Lodge, 172 Chester Road, Helsby, Cheshire WA6 0AR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-04 and dissolved on 2024-07-23 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • TRAVIS BAKER (HOLDINGS) LIMITED
    S
    Registered number 08922122
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England, WA6 0AR
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RTDB ENGINEERING LTD - now
    TRAVIS BAKER TRANSPORT PLANNING LIMITED
    - 2022-10-27 08205643
    Trinity Point, New Road, Halesowen, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    TRAVIS BAKER EAST MIDLANDS LIMITED
    10239686
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TRAVIS BAKER GEO-ENVIRONMENTAL LIMITED
    09453821
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    TRAVIS BAKER LIMITED
    - now 05703678
    TRAVIS BAKER ASSOCIATES LTD. - 2010-06-01
    PTB CONSULTING LIMITED - 2007-02-13
    Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.