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
    Khan, Babar Ahmed
    Director born in March 1970
    Individual (15 offsprings)
    Officer
    2015-09-04 ~ now
    OF - director → CIF 0
  • 2
    Woodside Farm, Otley Road, Bechwithsaw, Harrowgate, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,156,750 GBP2023-06-30
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Ms Sarah Emily Cullum
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Nazneen Khan
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Babar Ahmed Khan
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wain, Christopher James
    Director born in January 1955
    Individual (20 offsprings)
    Officer
    2015-09-04 ~ 2024-04-15
    OF - director → CIF 0
    Mr James Christopher Wain
    Born in November 1989
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Right to appoint or remove directorsCIF 0
    Mr Christopher James Wain
    Born in January 1955
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mrs Melba Elizabeth Wain
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-24
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAKHOLD UK LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
450,000 GBP2023-12-31
450,000 GBP2022-12-31
Investment Property
1,060,982 GBP2022-12-31
Fixed Assets
450,000 GBP2023-12-31
1,510,982 GBP2022-12-31
Debtors
2,141,738 GBP2023-12-31
3,509,375 GBP2022-12-31
Cash at bank and in hand
340 GBP2023-12-31
96,416 GBP2022-12-31
Current Assets
2,142,078 GBP2023-12-31
3,605,791 GBP2022-12-31
Net Current Assets/Liabilities
2,142,729 GBP2023-12-31
2,632,658 GBP2022-12-31
Total Assets Less Current Liabilities
2,592,729 GBP2023-12-31
4,143,640 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
2,592,529 GBP2023-12-31
4,143,440 GBP2022-12-31
Equity
2,592,729 GBP2023-12-31
4,143,640 GBP2022-12-31
Investment Property - Fair Value Model
1,060,982 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-1,060,982 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,141,738 GBP2023-12-31
3,509,375 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-2,151 GBP2023-12-31
1,434 GBP2022-12-31
Other Creditors
Current
1,500 GBP2023-12-31
971,699 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31

Related profiles found in government register
  • BAKHOLD UK LTD
    Info
    Registered number 09762038
    Woodside Farm, Otley Road, Bechwithsaw, Harrowgate HG3 1QL
    Private Limited Company incorporated on 2015-09-04 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • BAKHOLD UK LTD
    S
    Registered number 09762038
    101a New Pudsey Court, Bradford Road, Stanningley, Leeds, England, LS28 6AT
    Limited Company in N/A, England And Wales
    CIF 1 CIF 2
  • BAKHOLD UK LTD
    S
    Registered number 09762038
    101a New Pudsey Court, Bradford Road, Stanningley, Leeds, West Yorkshire, England, LS28 6AT
    Limited in England & Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    101a New Pudsey Court Bradford Road, Stanningley, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2018-06-27 ~ dissolved
    CIF 4 - Has significant influence or controlOE
  • 2
    101a New Pudsey Court Bradford Road, Stanningley, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents)
    Person with significant control
    2021-10-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    1,739,864 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Trinity House, 28-30 Blucher Street, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    265,852 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.