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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 2
  • 1
    Franke, Katie Sian
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Mrs Katie Sian Franke
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Franke, James Philip
    Born in August 1978
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
    Mr James Philip Franke
    Born in August 1978
    Individual (3 offsprings)
    Person with significant control
    2019-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BAKER JONES HOLDINGS LTD

Period: 2019-07-29 ~ now
Company number: 12127676
Registered name
BAKER JONES HOLDINGS LTD - now
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,042,880 GBP2025-05-31
886,064 GBP2024-05-31
Current Assets
266,741 GBP2025-05-31
94,425 GBP2024-05-31
Creditors
Amounts falling due within one year
-270,608 GBP2025-05-31
-196,332 GBP2024-05-31
Net Current Assets/Liabilities
-3,867 GBP2025-05-31
-101,907 GBP2024-05-31
Total Assets Less Current Liabilities
1,039,013 GBP2025-05-31
784,157 GBP2024-05-31
Net Assets/Liabilities
1,039,013 GBP2025-05-31
784,157 GBP2024-05-31
Equity
1,039,013 GBP2025-05-31
784,157 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • BAKER JONES HOLDINGS LTD
    Info
    Registered number 12127676
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-29 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • BAKER JONES HOLDINGS LTD
    S
    Registered number 12127676
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England, RG7 8AP
    Private Limited Company in Registered Office, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DISTICOM LIMITED
    06368531
    1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire
    Active Corporate (8 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    NET7 SERVICES LTD
    10176743
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-09-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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