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 3
  • 1
    Evans, Sally Ann
    Individual (214 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Draper, Abigail Sarah
    Finance Director born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    TAMAS LIMITED - 1989-05-18
    icon of address65, Sussex Street, Glasgow, Scotland
    Active Corporate (55 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2022-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Baker, David Glyn
    Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-21 ~ 2024-04-17
    OF - Director → CIF 0
    Mr David Glyn Baker
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ryder, Alasdair Alan, Dr
    Director born in September 1961
    Individual (246 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2024-04-17
    OF - Director → CIF 0
  • 3
    Travis, Robert William
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2024-04-17
    OF - Director → CIF 0
    Robert William Travis
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    Tuckwell, George William, Dr
    Director born in October 1973
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Baker, Rachel
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2022-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TRAVIS BAKER (HOLDINGS) LTD

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
    icon of addressSpring 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
    icon of addressSpring 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
Active 2
  • 1
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    151,082 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    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
  • 2
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    370,904 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    TRAVIS BAKER TRANSPORT PLANNING LIMITED - 2022-10-27
    icon of addressTrinity Point, New Road, Halesowen, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -31,002 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    TRAVIS BAKER ASSOCIATES LTD. - 2010-06-01
    PTB CONSULTING LIMITED - 2007-02-13
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    167,436 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-20
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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.