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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
    Howell, Nigel, Mr.
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2020-12-02 ~ 2022-08-18
    OF - Director → CIF 0
  • 2
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Hulbert, Craig Christian
    Nominee Director born in August 1982
    Individual (300 offsprings)
    Officer
    2016-08-01 ~ 2020-12-02
    OF - Director → CIF 0
  • 4
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 5
    CHAMONIX GROUP LIMITED
    05856372
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAKER SINCLAIR LIMITED

Period: 2016-08-01 ~ now
Company number: 10306297
Registered name
BAKER SINCLAIR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
4 GBP2022-12-31
4 GBP2021-12-31
Net Assets/Liabilities
4 GBP2022-12-31
4 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
4 GBP2022-12-31
4 GBP2021-12-31

Related profiles found in government register
  • BAKER SINCLAIR LIMITED
    Info
    Registered number 10306297
    Queensway House, 11 Queensway, New Milton BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 2016-08-01 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • BAKER SINCLAIR LIMITED
    S
    Registered number 10306297
    Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
    Private Limited Company in Companies House, England
    CIF 1
  • BAKER SINCLAIR LIMITED
    S
    Registered number 10306297
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire, England, SG9 0RU
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    BROADBRIDGE HEATH HORSHAM LIMITED
    10323319
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-10 ~ 2017-10-05
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
    2025-06-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CE ANTHONY NOLAN (FAIRSTEAD) LIMITED
    06354199
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-07-14 ~ 2017-09-06
    CIF 7 - Ownership of shares – 75% or more OE
    2017-10-06 ~ 2017-10-06
    CIF 14 - Ownership of shares – 75% or more OE
  • 3
    CE BLENHEIM GRANGE WATTON LIMITED
    06067570
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-14 ~ 2020-12-02
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    CE CHURCHILL GARDENS CAMBOURNE LIMITED
    06453105
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-14 ~ 2017-07-14
    CIF 6 - Ownership of shares – 75% or more OE
  • 5
    CE COBBLER'S MEWS ROMANY ROAD LIMITED
    06022591
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-15 ~ 2017-07-15
    CIF 8 - Ownership of shares – 75% or more OE
  • 6
    CE LOCK MILL BLACKBURN LIMITED
    06346923
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (10 parents)
    Person with significant control
    2017-07-15 ~ 2017-09-04
    CIF 10 - Ownership of shares – 75% or more OE
    2017-10-06 ~ 2017-10-06
    CIF 13 - Ownership of shares – 75% or more OE
  • 7
    CE OAKFIELD GARDENS HYDE LIMITED
    06406964
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-15 ~ 2017-07-15
    CIF 11 - Ownership of shares – 75% or more OE
  • 8
    CE POPPY FIELDS (BENWICK) LIMITED
    06353915
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-15 ~ 2017-07-15
    CIF 15 - Ownership of shares – 75% or more OE
  • 9
    CE THE HAWTHORNS BLACKLEY LIMITED
    06443043
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-15 ~ 2017-07-15
    CIF 12 - Ownership of shares – 75% or more OE
  • 10
    CE WILLOW GRANGE ELY LIMITED
    06067392
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-07-15 ~ 2017-07-15
    CIF 9 - Ownership of shares – 75% or more OE
  • 11
    DUNMORE ROAD (LITTLE BOWDEN) MANAGEMENT COMPANY LIMITED
    12490387
    The Maltings, Hyde Hall Farm, Sandon, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-02-28 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 12
    LONGHURST DRIVE MANAGEMENT COMPANY LIMITED
    11416290
    Queensway House, 11 Queensway, New Milton, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-06-14 ~ 2019-07-03
    CIF 3 - Ownership of shares – 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.