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
    Siqueira, Marcone Faria
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Jacob Neto, Jose Geraldo
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
    Mr Jose Geraldo Jacob Neto
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    2023-08-18 ~ 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
    Novaes, Luiz Felipe Pisani
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Salmon, Thomas Alexander
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2019-11-05 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Thomas Alexander Salmon
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2019-11-05 ~ 2023-08-18
    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
  • 2
    Humphries, Andrew Gregory
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2019-11-05 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Andrew Gregory Humphries
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2019-11-05 ~ 2023-08-18
    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

THE BAKERY HOLDINGS LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
172,000 GBP2022-12-31
Current Assets
10 GBP2023-12-31
Creditors
Amounts falling due within one year
-173,456 GBP2022-12-31
Net Current Assets/Liabilities
10 GBP2023-12-31
-173,456 GBP2022-12-31
Total Assets Less Current Liabilities
10 GBP2023-12-31
-1,456 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
-1,456 GBP2022-12-31
Equity
10 GBP2023-12-31
-1,456 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE BAKERY HOLDINGS LTD
    Info
    Registered number 12298675
    151 Wardour Street, London W1F 8WE
    Private Limited Company incorporated on 2019-11-05 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • THE BAKERY HOLDINGS LTD
    S
    Registered number 12298675
    Unit 6, Sledge Tower, Dalston Square, London, United Kingdom, E8 3GT
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 151 Wardour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -343,430 GBP2023-12-31
    Person with significant control
    2019-12-17 ~ 2023-08-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.