Parental companies, filial companies, and officers of BAKER CLOSE MANAGEMENT COMPANY LIMITED

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 5

1
Porter, Marion Emily Rose
Born in November 1955
Individual (1 offspring)
Officer
2016-09-01 ~ now
OF - director → CIF 0
Marion Emily Rose Porter
Born in November 1955
Individual (1 offspring)
Person with significant control
2016-09-01 ~ 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
2
Billingsley, Giles Graham
Born in March 1960
Individual (6 offsprings)
Officer
2016-09-01 ~ now
OF - director → CIF 0
Giles Graham Billingsley
Born in March 1960
Individual (6 offsprings)
Person with significant control
2016-09-01 ~ 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
3
Cocksedge, Graham
Partner born in February 1969
Individual (1 offspring)
Officer
2024-02-21 ~ now
OF - director → CIF 0
Mr Graham Cocksedge
Born in February 1969
Individual (1 offspring)
Person with significant control
2024-02-21 ~ 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
4
Billingsley, Victoria
Born in September 1981
Individual (5 offsprings)
Officer
2016-09-01 ~ now
OF - director → CIF 0
5
Cocksedge, Leigh Susanne
Partner born in January 1970
Individual (1 offspring)
Officer
2024-02-21 ~ now
OF - director → CIF 0
Mrs Leigh Susanne Cocksedge
Born in January 1970
Individual (1 offspring)
Person with significant control
2024-02-21 ~ 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

Ceased 4

1
Batterbee, Paul James
Director born in August 1979
Individual (2 offsprings)
Officer
2023-05-16 ~ 2024-02-21
OF - director → CIF 0
Mr Paul James Batterbee
Born in August 1979
Individual (2 offsprings)
Person with significant control
2023-03-23 ~ 2024-02-21
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
2
Batterbee, Christopher Ronald
Born in May 1953
Individual
Officer
2016-09-01 ~ 2023-03-23
OF - director → CIF 0
Christopher Ronald Batterbee
Born in May 1953
Individual
Person with significant control
2016-09-01 ~ 2023-03-23
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
3
Batterbee, Ian David
Director born in April 1982
Individual (1 offspring)
Officer
2023-05-16 ~ 2024-02-21
OF - director → CIF 0
Mr Ian David Batterbee
Born in April 1982
Individual (1 offspring)
Person with significant control
2023-03-23 ~ 2024-02-21
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
4
Batterbee, Janice Mary
Born in July 1956
Individual
Officer
2016-09-01 ~ 2023-05-16
OF - director → CIF 0

Company in focus

BAKER CLOSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification

94110 - Activities Of Business And Employers Membership Organisations

Brief company account

Called-up share capital not yet paid and not classified as a current asset

3 GBP2024-09-30

3 GBP2023-09-30

Net Assets/Liabilities

3 GBP2024-09-30

3 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

3 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

3 GBP2024-09-30

3 GBP2023-09-30

BAKER CLOSE MANAGEMENT COMPANY LIMITED
Info
Registered number 10354910
1 Baker Close Sole Street, Cobham, Kent DA13 9AE
Private Limited Company incorporated on 2016-09-01 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.