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 15
  • 1
    Javadi, Joseph
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2015-07-17 ~ 2020-04-19
    OF - Director → CIF 0
  • 2
    Fallah, Saeid
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2018-07-15 ~ 2019-04-01
    OF - Director → CIF 0
  • 3
    Wright, John Alexander
    Born in September 1982
    Individual (10 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Bhandhukravi, Bunditbhan, Director, Founder
    Born in April 1968
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Basu, Aurijit
    Individual (33 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Unterberger, Daniel
    Born in July 1972
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2018-11-22
    OF - Director → CIF 0
  • 7
    Johanson Lopez, Victoria Magdalena
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2025-03-13 ~ 2026-04-27
    OF - Director → CIF 0
  • 8
    Aryan, Jon Joseph
    Managing Director born in September 1980
    Individual (3 offsprings)
    Officer
    2020-04-15 ~ 2024-07-23
    OF - Director → CIF 0
    Mr Jon Joseph Aryan
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2020-04-19 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 9
    Cutler, Clive Richmond
    Born in June 1945
    Individual (28 offsprings)
    Officer
    2024-07-21 ~ now
    OF - Director → CIF 0
    Cutler, Clive Richmond
    Individual (28 offsprings)
    Officer
    2024-05-25 ~ now
    OF - Secretary → CIF 0
    Mr Clive Richmond Cutler
    Born in June 1945
    Individual (28 offsprings)
    Person with significant control
    2024-07-23 ~ 2026-05-19
    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
  • 10
    Bahadorani, Keyvan
    Born in May 1963
    Individual (1 offspring)
    Officer
    2019-11-27 ~ 2020-04-19
    OF - Director → CIF 0
  • 11
    Coppola Iii, James Philip, Director, Chairman & Chief Executive Officer
    Born in June 1968
    Individual (1 offspring)
    Officer
    2015-07-17 ~ 2017-02-01
    OF - Director → CIF 0
  • 12
    Mccreery, Robert Anthony
    Born in April 1941
    Individual (32 offsprings)
    Officer
    2024-07-21 ~ now
    OF - Director → CIF 0
    Mccreery, Robert Anthony
    Individual (32 offsprings)
    Officer
    2025-06-02 ~ now
    OF - Secretary → CIF 0
    Mr Robert Anthony Mccreery
    Born in April 1941
    Individual (32 offsprings)
    Person with significant control
    2024-08-07 ~ 2026-05-19
    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
  • 13
    Choi, Mihui
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2019-11-13 ~ 2019-12-04
    OF - Director → CIF 0
  • 14
    Cuadra Larranaga, Luis Maria Narciso
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 15
    Park Ventures Ecoplex, 18th Floor, 57 Wireless Road, Lumpini, Patumwan, Bangkok, Thailand, Thailand
    Corporate (1 offspring)
    Officer
    2015-07-17 ~ 2017-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BARON POINT FINANCIAL LTD.

Period: 2015-07-17 ~ now
Company number: 09692286
Registered name
BARON POINT FINANCIAL LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
64304 - Activities Of Open-ended Investment Companies
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Net Assets/Liabilities
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1,000,000 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31

Related profiles found in government register
  • BARON POINT FINANCIAL LTD.
    Info
    Registered number 09692286
    4 Wimbledon Close, The Downs, London SW20 8HW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
  • BARON POINT FINANCIAL LTD.
    S
    Registered number 09692286
    4 Wimbledon Close, The Downs, London, England, SW20 8HW
    CIF 1 CIF 2 CIF 3
  • BARON POINT FINANCIAL LTD.
    S
    Registered number 09692286
    4 Wimbledon Close, The Downs, London, England, SW20 8HW
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15
    LIMITED COMPANY in ENGLAND
    CIF 16
  • BARON POINT FINANCIAL LTD.
    S
    Registered number 09692286
    4 Wimbledon Close, The Downs, London, England, SW20 8HW
    Limited Company in Companies House, England
    CIF 17
    Limited Company in Companies House, United Kingdom
    CIF 18 CIF 19
child relation
Offspring entities and appointments 16
  • 1
    87 LAKESIDE 1 LIMITED
    - now 14008346
    TIME AUDIO LTD - 2025-04-30
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-16 ~ 2026-05-21
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    Officer
    2025-05-16 ~ now
    CIF 16 - Secretary → ME
  • 2
    AUM ASSETS LIMITED
    10864262
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (10 parents)
    Officer
    2025-06-27 ~ now
    CIF 6 - Secretary → ME
  • 3
    AUTHOR LEAD MACHINE LTD
    12556946
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (11 parents)
    Officer
    2026-05-21 ~ now
    CIF 2 - Secretary → ME
  • 4
    BRASIT COMMUNICATIONS & SERVICES LIMITED
    15963379
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (6 parents)
    Officer
    2026-05-19 ~ now
    CIF 3 - Secretary → ME
  • 5
    CAPITIS INVESTMENTS LIMITED
    11752507
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-27 ~ now
    CIF 7 - Secretary → ME
  • 6
    JJA & PARTNER LIMITED
    - now 08107137
    HOMA PETROLEUM LTD - 2020-01-27
    DELTA ROGA TRADING LIMITED - 2016-11-09
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (15 parents)
    Officer
    2026-05-21 ~ now
    CIF 1 - Secretary → ME
  • 7
    MM PROPERTY RENTALS LTD
    14205088
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (6 parents)
    Officer
    2025-04-28 ~ now
    CIF 14 - Secretary → ME
  • 8
    NETSIDE ASSET MANAGEMENT LIMITED
    16653643
    4 Wimbledon Close The Downs, Wimbledon, London, England
    Active Corporate (11 parents)
    Officer
    2025-08-15 ~ now
    CIF 4 - Secretary → ME
  • 9
    NETSIDE INVESTMENTS LIMITED
    05563705
    4 Wimbledon Close The Downs, Wimbledon, London, England
    Active Corporate (13 parents)
    Officer
    2025-05-30 ~ now
    CIF 11 - Secretary → ME
  • 10
    NGS PHARMA HOLDINGS LTD
    07861411
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (12 parents)
    Officer
    2025-06-04 ~ now
    CIF 10 - Secretary → ME
  • 11
    RYTHMED LIMITED
    12902344
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (10 parents)
    Officer
    2025-06-27 ~ now
    CIF 8 - Secretary → ME
  • 12
    SERENITY GLOW LTD
    14776380
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-05-20 ~ 2026-05-21
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    Officer
    2025-05-20 ~ now
    CIF 12 - Secretary → ME
  • 13
    SVM FINANCIAL LIMITED
    - now 15032077
    THE ROLLING PINT LTD
    - 2025-06-19 15032077 16409857
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-19 ~ now
    CIF 9 - Secretary → ME
  • 14
    THE COACH HOUSE NO 1 LIMITED
    09716511
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-27 ~ now
    CIF 5 - Secretary → ME
  • 15
    THE ROLLING PINT 2 LTD - now
    UKCORP21 LIMITED
    - 2025-06-09 16409857
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ 2025-06-06
    CIF 15 - Secretary → ME
  • 16
    VENUS EYE LTD
    14784757
    4 Wimbledon Close, The Downs, London, England
    Active Corporate (10 parents)
    Person with significant control
    2025-05-20 ~ 2026-05-20
    CIF 19 - Right to appoint or remove directors OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Ownership of shares – 75% or more OE
    Officer
    2025-05-20 ~ now
    CIF 13 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.