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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 2
  • 1
    Malde, Abhinav
    Born in September 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-13 ~ now
    OF - Director → CIF 0
    Mr Abhinav Malde
    Born in September 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-04-30 ~ 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
    Yeung, Francis Yau Jong
    Born in November 1984
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
    Mr Francis Yau Jong Yeung
    Born in November 1984
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Birkett, Jane
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2017-12-05 ~ 2019-02-11
    OF - Director → CIF 0
    Mrs Jane Birkett
    Born in August 1950
    Individual
    Person with significant control
    icon of calendar 2017-12-05 ~ 2019-02-11
    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
    Birkett, Nicholas Robert
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-11 ~ 2024-02-18
    OF - Director → CIF 0
    Birkett, Nicholas
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-18 ~ 2024-05-07
    OF - Director → CIF 0
parent relation
Company in focus

MR BAO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Amounts invested in assets
298 GBP2024-03-31
298 GBP2023-03-31
Debtors
600,536 GBP2024-03-31
342,765 GBP2023-03-31
Cash at bank and in hand
41,878 GBP2024-03-31
62,566 GBP2023-03-31
Current Assets
642,414 GBP2024-03-31
405,331 GBP2023-03-31
Creditors
Amounts falling due within one year
-111,772 GBP2024-03-31
-101,529 GBP2023-03-31
Net Current Assets/Liabilities
530,642 GBP2024-03-31
303,802 GBP2023-03-31
Net Assets/Liabilities
530,940 GBP2024-03-31
304,100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
223 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
223 GBP2023-04-01 ~ 2024-03-31
223 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
45 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
45 GBP2023-04-01 ~ 2024-03-31
45 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
132 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MR BAO HOLDINGS LIMITED
    Info
    Registered number 11096085
    icon of address293 Rye Lane Rye Lane, London SE15 4UA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • MR BAO HOLDINGS LIMITED
    S
    Registered number 11096085
    icon of address293, Rye Lane, London, England, SE15 4UA
    Limited Company in England
    CIF 1 CIF 2
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address293-295 Rye Lane Peckham, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -39,267 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address293-295 Rye Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -60,350 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    NOLITA LIMITED - 2016-02-16
    icon of address293 Rye Lane, Peckham, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    269,491 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address293 Rye Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -114,672 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressMr Bao, 293 Rye Lane, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -18,478 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-11 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    BADDIES LIMITED - 2019-02-11
    SE INDIA CO LIMITED - 2017-04-13
    SOUTH EAST INDIA CO LIMITED - 2016-12-07
    icon of address12 Rushford Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    126,794 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.