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 3
  • 1
    Baldwin, Allan Peter
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Robert Peter
    Director born in July 1985
    Individual (8 offsprings)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
    Mr Robert Peter Baldwin
    Born in July 1985
    Individual (8 offsprings)
    Person with significant control
    2024-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Baldwin, Helen
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Allan Peter Baldwin
    Born in August 1953
    Individual (6 offsprings)
    Person with significant control
    2017-05-26 ~ 2024-10-27
    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
parent relation
Company in focus

BALDWIN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
64 GBP2023-12-31
64 GBP2022-12-31
Debtors
Current
200,000 GBP2023-12-31
Cash at bank and in hand
640 GBP2023-12-31
640 GBP2022-12-31
Current Assets
200,640 GBP2023-12-31
640 GBP2022-12-31
Net Assets/Liabilities
200,704 GBP2023-12-31
704 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
7,040 shares2023-12-31
7,040 shares2022-12-31

Related profiles found in government register
  • BALDWIN HOLDINGS LIMITED
    Info
    Registered number 10792255
    Beaconsfield House, Thwaites, Keighley, West Yorkshire BD21 4NG
    Private Limited Company incorporated on 2017-05-26 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BALDWIN HOLDINGS LIMITED
    S
    Registered number 10792255
    Beaconsfield House, Thwaites, Keighley, England, BD21 4NG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BYWORTH BOILERS HIRE LIMITED - 2011-01-11
    DENNIS BALDWIN & SONS LIMITED - 2011-01-10
    Beaconsfield House Beaconsfield House, Thwaites, Keighley, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    23,454,232 GBP2023-12-31
    Person with significant control
    2017-09-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.