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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 10
  • 1
    Appel, Jason Ian
    Born in May 1976
    Individual (15 offsprings)
    Officer
    2023-05-17 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Shaw, Juliet Elizabeth
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ 2025-12-22
    OF - Director → CIF 0
  • 3
    Brook, Lee Alan
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Wedge, Michael Jonathan
    Born in October 1984
    Individual (13 offsprings)
    Officer
    2023-05-17 ~ 2025-07-29
    OF - Director → CIF 0
  • 5
    Lew, Jacob Stephen
    Accountant born in October 1980
    Individual (36 offsprings)
    Officer
    2018-03-20 ~ 2023-05-17
    OF - Director → CIF 0
    Mr Jacob Stephen Lew
    Born in October 1980
    Individual (36 offsprings)
    Person with significant control
    2018-03-20 ~ 2023-05-17
    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
  • 6
    Mccaw, Greg
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2025-07-29 ~ 2025-12-22
    OF - Director → CIF 0
  • 7
    Pinkus, Carly Gila
    Accountant born in July 1990
    Individual (4 offsprings)
    Officer
    2018-03-20 ~ 2023-05-17
    OF - Director → CIF 0
    Mrs Carly Gila Pinkus
    Born in July 1990
    Individual (4 offsprings)
    Person with significant control
    2018-03-20 ~ 2023-05-17
    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
  • 8
    Ryder, Neill Timothy
    Born in May 1976
    Individual (72 offsprings)
    Officer
    2025-07-29 ~ 2025-12-22
    OF - Director → CIF 0
  • 9
    Neville, Myfanwy Margaret
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2023-05-17 ~ 2025-12-22
    OF - Director → CIF 0
  • 10
    BRIDGE UK BIDCO LIMITED
    14696196
    35, Ballards Lane, London, England
    Active Corporate (10 parents, 29 offsprings)
    Person with significant control
    2023-05-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDAU BAKER HOLDINGS LIMITED

Period: 2018-03-20 ~ now
Company number: 11264343
Registered name
LANDAU BAKER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
758,480 GBP2023-03-31
758,480 GBP2022-03-31
Debtors
Current
546 GBP2023-03-31
17,835 GBP2022-03-31
Cash at bank and in hand
561 GBP2023-03-31
81 GBP2022-03-31
Net Assets/Liabilities
571,828 GBP2023-03-31
247,874 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
Retained earnings (accumulated losses)
571,428 GBP2023-03-31
247,474 GBP2022-03-31
Equity
571,828 GBP2023-03-31
247,874 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Amounts invested in assets
758,480 GBP2023-03-31
758,480 GBP2022-03-31
Other Debtors
Current
546 GBP2023-03-31
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
1,560 GBP2022-03-31
Other Creditors
Current
187,759 GBP2023-03-31
526,962 GBP2022-03-31

Related profiles found in government register
  • LANDAU BAKER HOLDINGS LIMITED
    Info
    Registered number 11264343
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • LANDAU BAKER HOLDINGS LIMITED
    S
    Registered number 11264343
    35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDAU BAKER LIMITED
    04630139
    35 Ballards Lane, London, England
    Active Corporate (15 parents)
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.