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 2
  • 1
    Wass, Romany Paterson
    Operations Director born in July 1966
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Romany Paterson Wass
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2018-06-21 ~ now
    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
    Wass, William Aldous
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
    Mr William Aldous Wass
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

BAKEHOUSE PORTFOLIO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
48,894 GBP2021-12-31
70,921 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-9,362 GBP2021-12-31
-12,572 GBP2020-12-31
Net Current Assets/Liabilities
39,532 GBP2021-12-31
58,349 GBP2020-12-31
Creditors
Non-current
-43,788 GBP2021-12-31
-43,788 GBP2020-12-31
Net Assets/Liabilities
-4,256 GBP2021-12-31
14,561 GBP2020-12-31
Equity
-4,256 GBP2021-12-31
14,561 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

Related profiles found in government register
  • BAKEHOUSE PORTFOLIO LIMITED
    Info
    Registered number 09348048
    Mccambridge Duffy Llp, 17 Hanover Square, London W1S 1HT
    Private Limited Company incorporated on 2014-12-09 (10 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
  • BAKEHOUSE PORTFOLIO LIMITED
    S
    Registered number 9348048
    West Walk Building, 110 Regent Road, Leicester, Leicertershire, England, LE1 7LT
    ENGLAND & WALES
    CIF 1
  • BAKEHOUSE PORTFOLIO LIMITED
    S
    Registered number 09348048
    West Walk Building, 110 Regent Road, Leicester, England, LE1 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House In England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Greenhill House First Floor East Wing, Thorpe Road, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2020-01-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    West Walk Building, 110 Regent Road, Leicester, Leicertershire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-12 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.