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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 4
  • 1
    Westwood, Christina
    Head Of Acqusition Business Operations born in April 1963
    Individual (6 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smythe, Nicola
    Uk Acquisitions - Head Of Compliance born in May 1976
    Individual (5 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (6 parents, 65 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ST. JAMES’S PLACE CLIENT SOLUTIONS LIMITED - 2020-11-18
    DELLKIRK LTD - 2014-03-31
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Baxter, Malcolm Charles
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Baxter, Kathryn Margaret
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2015-10-02 ~ 2019-03-01
    OF - Director → CIF 0
    Ms Kathryn Margaret Baxter
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Galvin, Brian Christopher
    Executive Manager born in December 1963
    Individual (8 offsprings)
    Officer
    2019-03-01 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

BAXTER HOLDING COMPANY LIMITED

Previous names
TRING FINANCIAL MANAGEMENT LIMITED - 2020-11-15 05487108
BAXTER HOLDING COMPANY LIMITED - 2020-06-25
BAXTER FINANCIAL LIMITED - 2019-03-07 11709963
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
64999 - Financial Intermediation Not Elsewhere Classified
65120 - Non-life Insurance
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2019-02-28
Fixed Assets - Investments
3,220,800 GBP2019-02-28
3,220,800 GBP2018-03-31
Debtors
262,536 GBP2019-02-28
173,322 GBP2018-03-31
Cash at bank and in hand
25 GBP2018-03-31
Current Assets
262,536 GBP2019-02-28
173,347 GBP2018-03-31
Creditors
Current
2,056,608 GBP2019-02-28
529,387 GBP2018-03-31
Net Current Assets/Liabilities
-1,794,072 GBP2019-02-28
-356,040 GBP2018-03-31
Total Assets Less Current Liabilities
1,426,728 GBP2019-02-28
2,864,760 GBP2018-03-31
Creditors
Non-current
1,860,479 GBP2018-03-31
Net Assets/Liabilities
1,426,728 GBP2019-02-28
1,004,281 GBP2018-03-31
Equity
Called up share capital
1,000 GBP2019-02-28
1,000 GBP2018-03-31
Share premium
959,100 GBP2019-02-28
959,100 GBP2018-03-31
Retained earnings (accumulated losses)
466,628 GBP2019-02-28
44,181 GBP2018-03-31
Equity
1,426,728 GBP2019-02-28
1,004,281 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
3,220,800 GBP2019-02-28
3,220,800 GBP2018-03-31
Additions to investments
240,100 GBP2019-02-28
Investments in Group Undertakings
3,220,800 GBP2019-02-28
3,220,800 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
32,509 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
262,536 GBP2019-02-28
140,813 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
262,536 GBP2019-02-28
173,322 GBP2018-03-31
Amounts owed to group undertakings
Current
352,498 GBP2018-03-31
Other Taxation & Social Security Payable
Current
22,536 GBP2019-02-28
11,340 GBP2018-03-31
Other Creditors
Current
2,034,072 GBP2019-02-28
165,549 GBP2018-03-31
Non-current
1,860,479 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-02-28

Related profiles found in government register
  • BAXTER HOLDING COMPANY LIMITED
    Info
    TRING FINANCIAL MANAGEMENT LIMITED - 2020-11-15
    BAXTER HOLDING COMPANY LIMITED - 2020-11-15
    BAXTER FINANCIAL LIMITED - 2020-11-15
    Registered number 09805128
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire GL7 1FP
    PRIVATE LIMITED COMPANY incorporated on 2015-10-02 and dissolved on 2023-12-12 (8 years 2 months). The company status is Dissolved.
    CIF 0
  • BAXTER HOLDING COMPANY LIMITED
    S
    Registered number 09805128
    Gl7 1fp, St. James's Place House, Tetbury Road, Cirencester, England, GL7 1FP
    Private Limited Company in England & Wales
    CIF 1
  • BAXTER FINANCIAL LIMITED
    S
    Registered number 09805128
    Ecl House, Lake Street, Leighton Buzzard, Bedfordshire, England, LU7 1RT
    Private Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED - 2018-01-09
    BAXTER & LINDLEY FINANCIAL SERVICES LIMITED - 2016-11-08
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    64,593 GBP2019-02-28
    Person with significant control
    2020-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    BAXTER & LINDLEY CLIENT SOLUTIONS LIMITED - 2018-01-09
    BAXTER & LINDLEY FINANCIAL SERVICES LIMITED - 2016-11-08
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    64,593 GBP2019-02-28
    Person with significant control
    2016-09-16 ~ 2020-06-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KATY BAXTER FINANCIAL LIMITED - 2019-03-07
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,518 GBP2024-12-31
    Person with significant control
    2018-12-04 ~ 2019-02-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.