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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 1
  • 1
    Perry, Benjamin
    Director born in January 1978
    Individual (14 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Benjamin Perry
    Born in January 1978
    Individual (14 offsprings)
    Person with significant control
    2021-08-16 ~ 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

BAA GROUP LTD

Period: 2021-08-16 ~ 2023-03-14
Company number: 13568486
Registered name
BAA GROUP LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-08-31
Net Current Assets/Liabilities
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2022-08-31
Equity
1 GBP2022-08-31
Average Number of Employees
12021-08-16 ~ 2022-08-31

Related profiles found in government register
  • BAA GROUP LTD
    Info
    Registered number 13568486
    Flat B, 243 Queenstown Road, London SW8 3NP
    PRIVATE LIMITED COMPANY incorporated on 2021-08-16 and dissolved on 2023-03-14 (1 year 6 months). The status of the company number is Dissolved.
    CIF 0
  • BAA GROUP LTD
    S
    Registered number 13568486
    Flat B, 243 Queenstown Road, London, England, SW8 3NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAA PROPERTY LTD
    13571107
    Flat B, 243 Queenstown Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-08-17 ~ 2024-06-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.