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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 5
  • 1
    Pyne, Keith Alfred Charles
    Director born in June 1949
    Individual (14 offsprings)
    Officer
    2015-10-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Browne, Andrew Edward
    Born in December 1966
    Individual (26 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Gregory, Simon Hugh
    Born in October 1955
    Individual (41 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 4
    M BAKER (HOLDINGS) LIMITED
    - now 01310725
    STELEBIRD LIMITED - 1997-05-22
    M BAKER ( HOLDINGS ) LIMITED - 1995-06-14
    M. BAKER (WASTE PAPER) LIMITED - 1984-10-01
    Rashleigh Farm, Throwleigh, Okehampton, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FOOT ANSTEY SECRETARIAL LIMITED
    - now 03485060
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Active Corporate (17 parents, 273 offsprings)
    Officer
    2015-10-26 ~ 2023-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

M BAKER (ROCHE) LIMITED

Period: 2015-10-26 ~ now
Company number: 09840160
Registered name
M BAKER (ROCHE) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
4,125,000 GBP2025-03-31
5,661,939 GBP2024-03-31
Debtors
Current
139,487 GBP2025-03-31
1,129,747 GBP2024-03-31
Cash at bank and in hand
959,121 GBP2025-03-31
810,930 GBP2024-03-31
Net Assets/Liabilities
-1,178,806 GBP2025-03-31
80,145 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-1,178,807 GBP2025-03-31
80,144 GBP2024-03-31
Equity
-1,178,806 GBP2025-03-31
80,145 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
123,799 GBP2025-03-31
133,110 GBP2024-03-31
Prepayments/Accrued Income
Current
15,688 GBP2025-03-31
12,117 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,062 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
283,522 GBP2025-03-31
235,194 GBP2024-03-31
Corporation Tax Payable
Current
91,189 GBP2025-03-31
40,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31

  • M BAKER (ROCHE) LIMITED
    Info
    Registered number 09840160
    Rashleigh Farm, Throwleigh, Okehampton, Devon EX20 2JF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-26 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.