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 4
  • 1
    Hoy, William James
    Chartered Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Hornby, Jonathan Charles
    Director born in February 1969
    Individual (29 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ 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
Ceased 2
  • 1
    Corral, Maria Perez
    Director born in September 1980
    Individual (32 offsprings)
    Officer
    2022-09-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Fischer, Andrew Olaf
    Director born in August 1964
    Individual (99 offsprings)
    Officer
    2022-09-01 ~ 2024-09-27
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BALTIC BIDCO LIMITED
    Info
    Registered number 14331046
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3BD
    Private Limited Company incorporated on 2022-09-01 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • BALTIC BIDCO LIMITED
    S
    Registered number 14331046
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, United Kingdom, TF3 3BD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POWERPLAN SYSTEMS LIMITED - 2006-12-22
    BETTERSAFE LIMITED - 1988-10-04
    Building E Stafford Park 1, Stafford Park 1, Telford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-25 ~ 2025-03-05
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.