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
    Sadik, Connor Matthew Andrew Aytac
    Director born in May 1996
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Bruce Michael
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Mr Bruce Michael Thomson
    Born in April 1972
    Individual (7 offsprings)
    Person with significant control
    2019-07-17 ~ now
    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
  • 3
    6-7 Windsor Industrial Estate, Rupert Street, Birmingham, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    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
Ceased 3
  • 1
    Stafford, Adam Paul
    Account Director born in February 1974
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Stringer, Gareth Peter
    Account Director born in April 1973
    Individual
    Officer
    2019-11-15 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Barr, Francis Alexander
    Accountant born in February 1959
    Individual (10 offsprings)
    Officer
    2019-11-15 ~ 2021-10-05
    OF - Director → CIF 0
parent relation
Company in focus

BAKER GOODCHILD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BAKER GOODCHILD (HOLDINGS) LIMITED
    Info
    Registered number 12106903
    6-7 Windsor Industrial Estate, Rupert Street, Birmingham B7 4PR
    Private Limited Company incorporated on 2019-07-17 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • BAKER GOODCHILD (HOLDINGS) LIMITED
    S
    Registered number 12106903
    6-7, Rupert Street, Birmingham, England, B7 4PR
    English Limited Company in England And Wales, England
    CIF 1
  • BAKER GOODCHILD (HOLDINGS) LIMITED
    S
    Registered number 12106903
    6-7, Windsor Industrial Estate, Birmingham, England, B7 4PR
    Private Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BG MAILING SERVICES LIMITED - 2008-01-11
    6-7 Windsor Industrial Estate, Rupert Street, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,919 GBP2023-12-31
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BAKER GOODCHILD DM LIMITED - 2020-11-12
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -115,993 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2020-10-29 ~ 2023-01-10
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.