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

BARON POINT FINANCIAL LTD.

Standard Industrial Classification
66300 - Fund Management Activities
64209 - Activities Of Other Holding Companies N.e.c.
64304 - Activities Of Open-ended Investment Companies
82990 - Other Business Support Service Activities 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
    icon of address4 Wimbledon Close, The Downs, London SW20 8HW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-17 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • BARON POINT FINANCIAL LTD.
    S
    Registered number 09692286
    icon of address4 Wimbledon Close, The Downs, London, England, SW20 8HW
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    TIME AUDIO LTD - 2025-04-30
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
    Officer
    icon of calendar 2025-05-16 ~ now
    CIF 13 - Secretary → ME
  • 2
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    402 GBP2024-07-31
    Officer
    icon of calendar 2025-06-27 ~ now
    CIF 3 - Secretary → ME
  • 3
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2025-06-27 ~ now
    CIF 4 - Secretary → ME
  • 4
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2025-04-28 ~ now
    CIF 11 - Secretary → ME
  • 5
    icon of address4 Wimbledon Close The Downs, Wimbledon, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2025-08-15 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of address4 Wimbledon Close The Downs, Wimbledon, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2025-05-30 ~ now
    CIF 8 - Secretary → ME
  • 7
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2025-06-04 ~ now
    CIF 7 - Secretary → ME
  • 8
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2025-06-27 ~ now
    CIF 5 - Secretary → ME
  • 9
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 15 - Right to appoint or remove directorsOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2025-05-20 ~ now
    CIF 9 - Secretary → ME
  • 10
    THE ROLLING PINT LTD - 2025-06-19
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2025-06-19 ~ now
    CIF 6 - Secretary → ME
  • 11
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2025-06-27 ~ now
    CIF 2 - Secretary → ME
  • 12
    icon of address4 Wimbledon Close, The Downs, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2025-05-20 ~ now
    CIF 16 - Right to appoint or remove directorsOE
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2025-05-20 ~ now
    CIF 10 - Secretary → ME
Ceased 1
  • UKCORP21 LIMITED - 2025-06-09
    icon of address61-63 Alexandra Road, Walsall, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-25 ~ 2025-06-06
    CIF 12 - Secretary → ME

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.