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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 5
  • 1
    Baker, Andrew Raymond
    Born in March 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
    Mr Andrew Raymond Baker
    Born in March 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baker, Luke
    Born in December 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Stephanie Gillian
    Born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Gillian Baker
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Baker, Sven Matthew
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Clayton George
    Born in January 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Luke Baker
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Sven Matthew Baker
    Born in September 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-28 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gillian Doouss
    Born in December 1935
    Individual
    Person with significant control
    icon of calendar 2020-04-30 ~ 2025-07-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WABCO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment
4,044,319 GBP2024-04-30
4,000,000 GBP2023-04-30
Fixed Assets - Investments
2,224,800 GBP2024-04-30
2,224,800 GBP2023-04-30
Fixed Assets
6,269,119 GBP2024-04-30
6,224,800 GBP2023-04-30
Debtors
Current
15 GBP2024-04-30
Current Assets
15 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-3,257,045 GBP2024-04-30
Net Current Assets/Liabilities
-3,257,030 GBP2024-04-30
-3,212,726 GBP2023-04-30
Total Assets Less Current Liabilities
3,012,089 GBP2024-04-30
3,012,074 GBP2023-04-30
Net Assets/Liabilities
2,761,594 GBP2024-04-30
2,761,579 GBP2023-04-30
Equity
Called up share capital
2,010,015 GBP2024-04-30
2,010,000 GBP2023-04-30
Retained earnings (accumulated losses)
751,579 GBP2024-04-30
751,579 GBP2023-04-30
Equity
2,761,594 GBP2024-04-30
2,761,579 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Buildings
4,044,319 GBP2024-04-30
4,000,000 GBP2023-04-30
Property, Plant & Equipment
Buildings
4,044,319 GBP2024-04-30
4,000,000 GBP2023-04-30
Land and buildings
4,044,319 GBP2024-04-30
4,000,000 GBP2023-04-30
Other Debtors
Current
15 GBP2024-04-30
Amounts owed to group undertakings
Current
3,257,045 GBP2024-04-30
3,212,726 GBP2023-04-30
Creditors
Current
3,257,045 GBP2024-04-30
3,212,726 GBP2023-04-30
Net Deferred Tax Liability/Asset
-250,495 GBP2024-04-30
-250,495 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,015 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000,000 shares2024-04-30
2,000,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • WABCO HOLDINGS LIMITED
    Info
    Registered number 11851713
    icon of addressQuercus Court Armstrong Way, Great Western Business Park, Yate, Bristol BS37 5NG
    PRIVATE LIMITED COMPANY incorporated on 2019-02-28 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WABCO HOLDINGS LIMITED
    S
    Registered number 11851713
    icon of addressQuercus Court Armstrong Way, Great Western Business Park, Yate, Bristol, United Kingdom, BS37 5NG
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • WABCO HOLDINGS
    S
    Registered number 11851713
    icon of addressQuercus Court, Armstrong Way, Yate, Bristol, Gloucestershire, England, BS37 5NG
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WABCO (UK) - 2019-02-07
    WABCO (UK) LIMITED - 2021-08-17
    icon of addressQuercus Court, Armstrong Way Great Western Business Park, Yate, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,128,616 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    WABCO SCOTLAND LTD - 2021-08-16
    icon of addressDenmore Place Denmore Industrial Estate, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-01-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    RAS PLASTIC CARDS LIMITED - 2022-07-25
    icon of address2 Appin Road, Birkenhead, Merseyside
    Active Corporate (4 parents)
    Equity (Company account)
    437,683 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 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.