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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    1,082,179 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-02-17 ~ 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
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-02-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr William Mark Crowther
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-25 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAKELINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
137,754 GBP2023-05-01 ~ 2024-04-30
-23,719 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
137,754 GBP2023-05-01 ~ 2024-04-30
-23,719 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-10,912 GBP2023-05-01 ~ 2024-04-30
-15 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
126,842 GBP2023-05-01 ~ 2024-04-30
-23,734 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
139 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
497,339 GBP2023-05-01 ~ 2024-04-30
-293,081 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,620,680 GBP2023-05-01 ~ 2024-04-30
-220,279 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
1,620,680 GBP2023-05-01 ~ 2024-04-30
-220,279 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3,049,788 GBP2024-04-30
1,440,171 GBP2023-04-30
Fixed Assets
3,049,788 GBP2024-04-30
1,440,171 GBP2023-04-30
Debtors
Current
1,495,069 GBP2024-04-30
1,042,570 GBP2023-04-30
Cash at bank and in hand
4,827 GBP2024-04-30
2,192 GBP2023-04-30
Current Assets
1,499,896 GBP2024-04-30
1,044,762 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,165,569 GBP2024-04-30
-3,721,498 GBP2023-04-30
Net Current Assets/Liabilities
-2,665,673 GBP2024-04-30
-2,676,736 GBP2023-04-30
Total Assets Less Current Liabilities
384,115 GBP2024-04-30
-1,236,565 GBP2023-04-30
Net Assets/Liabilities
384,115 GBP2024-04-30
-1,236,565 GBP2023-04-30
Equity
Called up share capital
35,101 GBP2024-04-30
35,101 GBP2023-04-30
35,101 GBP2022-05-01
Retained earnings (accumulated losses)
349,014 GBP2024-04-30
-1,271,666 GBP2023-04-30
-1,051,387 GBP2022-05-01
Equity
384,115 GBP2024-04-30
-1,236,565 GBP2023-04-30
-1,016,286 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,620,680 GBP2023-05-01 ~ 2024-04-30
-220,279 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
124,335 GBP2023-05-01 ~ 2024-04-30
-57,151 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Current
12,500 GBP2023-04-30
Prepayments/Accrued Income
Current
1,495,069 GBP2024-04-30
1,030,070 GBP2023-04-30
Amounts owed to group undertakings
Current
4,165,569 GBP2024-04-30
3,717,405 GBP2023-04-30
Creditors
Current
4,165,569 GBP2024-04-30
3,721,498 GBP2023-04-30

Related profiles found in government register
  • BAKELINE LIMITED
    Info
    Registered number 12466693
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-02-17 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • BAKELINE LIMITED
    S
    Registered number 12466693
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -518,479 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2020-02-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.