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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 3
  • 1
    Collini, Alessandro, Mr.
    Born in April 1997
    Individual (3 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr. Alessandro Collini
    Born in April 1997
    Individual (3 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-06-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wells, Oliver Christian Dimarino
    Born in August 1998
    Individual (6 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
    Mr Oliver Christian Dimarino Wells
    Born in August 1998
    Individual (6 offsprings)
    Person with significant control
    2020-05-04 ~ 2020-06-19
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    PRINCIPLES OF DUALITY HOLDINGS LIMITED
    12676761
    73, Cornhill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAKE BOX BAKERY LIMITED

Period: 2020-05-04 ~ now
Company number: 12583917
Registered name
BAKE BOX BAKERY LIMITED - now
Standard Industrial Classification
56290 - Other Food Services
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
5,166 GBP2025-05-31
7,214 GBP2024-05-31
Debtors
975 GBP2025-05-31
0 GBP2024-05-31
Cash at bank and in hand
8,536 GBP2025-05-31
2,713 GBP2024-05-31
Current Assets
12,261 GBP2025-05-31
4,563 GBP2024-05-31
Net Current Assets/Liabilities
-69,451 GBP2025-05-31
-74,917 GBP2024-05-31
Total Assets Less Current Liabilities
-64,285 GBP2025-05-31
-67,703 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-64,287 GBP2025-05-31
-67,705 GBP2024-05-31
Equity
-64,285 GBP2025-05-31
-67,703 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
12,849 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,683 GBP2025-05-31
5,635 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,048 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
5,166 GBP2025-05-31
7,214 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
975 GBP2025-05-31
Amounts falling due within one year, Current
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
0 GBP2025-05-31
277 GBP2024-05-31
Other Creditors
Current
81,712 GBP2025-05-31
79,203 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
2 shares2024-05-31

  • BAKE BOX BAKERY LIMITED
    Info
    Registered number 12583917
    The Coach House, Guy Place East, Leamington Spa CV32 4RG
    PRIVATE LIMITED COMPANY incorporated on 2020-05-04 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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