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
    Haywood, John Edmund
    Director born in August 1997
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Central House, 20 Central Avenue, St Andrews Business Park, Norwich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-01-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Charpenel, Hugo Timothee Philippe
    Director born in November 1994
    Individual (1 offspring)
    Officer
    2022-01-25 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Smotlak, Alex
    Director born in February 1971
    Individual (93 offsprings)
    Officer
    2015-04-14 ~ 2018-06-07
    OF - Director → CIF 0
  • 3
    Nunes Mendes Soares De Matos, Joao Rodrigo
    Director born in May 1979
    Individual (23 offsprings)
    Officer
    2014-03-25 ~ 2015-04-14
    OF - Director → CIF 0
  • 4
    Mulvaney, Rory Aidan
    Director born in March 1984
    Individual (29 offsprings)
    Officer
    2018-06-07 ~ 2022-08-02
    OF - Director → CIF 0
  • 5
    NOVA SCOTIA LIMITED - 2016-06-16
    Unit 8, Monaghan Court Business Park, Monaghan Street, Newry, Co. Down, Northern Ireland
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2020-04-30
    Person with significant control
    2018-06-07 ~ 2022-01-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Officer
    2014-03-25 ~ 2014-12-08
    PE - Secretary → CIF 0
  • 7
    3rd Floor, 14 Hanover Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-06-07
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

BAOBAB SECURITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
168,024,893 USD2023-12-31
204,295,536 USD2022-12-31
Fixed Assets
168,024,893 USD2023-12-31
204,295,536 USD2022-12-31
Debtors
21,946,622 USD2023-12-31
36,347,752 USD2022-12-31
Cash at bank and in hand
15,381,195 USD2023-12-31
17,916,573 USD2022-12-31
Current Assets
37,327,817 USD2023-12-31
54,264,325 USD2022-12-31
Net Current Assets/Liabilities
17,288,397 USD2023-12-31
26,503,761 USD2022-12-31
Total Assets Less Current Liabilities
185,313,290 USD2023-12-31
230,799,297 USD2022-12-31
Net Assets/Liabilities
-7,958 USD2023-12-31
-366,489 USD2022-12-31
Equity
Called up share capital
1 USD2023-12-31
1 USD2022-12-31
Retained earnings (accumulated losses)
-7,959 USD2023-12-31
-366,490 USD2022-12-31
Equity
-7,958 USD2023-12-31
-366,489 USD2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts invested in assets
168,024,893 USD2023-12-31
204,295,536 USD2022-12-31
Other Debtors
15,964,242 USD2023-12-31
26,267,875 USD2022-12-31
Prepayments/Accrued Income
5,982,380 USD2023-12-31
10,079,877 USD2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
20 USD2023-12-31
9,500,262 USD2022-12-31
Other Creditors
Amounts falling due within one year
7,114,132 USD2023-12-31
5,055,712 USD2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
12,925,268 USD2023-12-31
13,204,590 USD2022-12-31
Other Creditors
Amounts falling due after one year
185,321,248 USD2023-12-31
231,165,786 USD2022-12-31
  • BAOBAB SECURITIES LIMITED
    Info
    Registered number 08957358
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London SW1Y 5EA
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.