logo
explain how to read the page

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 6
  • 1
    Barr, Francis Alexander
    Accountant born in February 1959
    Individual (24 offsprings)
    Officer
    2019-11-15 ~ 2021-10-05
    OF - Director → CIF 0
  • 2
    Sadik, Connor Matthew Andrew Aytac
    Born in May 1996
    Individual (4 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Stringer, Gareth Peter
    Account Director born in April 1973
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ 2020-11-04
    OF - Director → CIF 0
  • 4
    Thomson, Bruce Michael
    Born in April 1972
    Individual (9 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Director → CIF 0
    Mr Bruce Michael Thomson
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2019-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stafford, Adam Paul
    Account Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-11-15 ~ 2021-05-21
    OF - Director → CIF 0
  • 6
    BG CAPITAL LIMITED
    16316817
    6-7 Windsor Industrial Estate, Rupert Street, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKER GOODCHILD (HOLDINGS) LIMITED

Period: 2019-07-17 ~ now
Company number: 12106903
Registered name
BAKER GOODCHILD (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

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 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 2
  • 1
    BAKER GOODCHILD DIRECT MARKETING LIMITED
    - now 06442817 05189939
    BG MAILING SERVICES LIMITED - 2008-01-11
    6-7 Windsor Industrial Estate, Rupert Street, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2019-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SEND DM LIMITED
    - now 12982319
    BAKER GOODCHILD DM LIMITED
    - 2020-11-12 12982319
    Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
    Active Corporate (9 parents)
    Person with significant control
    2020-10-29 ~ 2023-01-10
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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