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
    Mackay, Andrew Iain Richard
    Technical Director born in November 1973
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Iain Richard Mackay
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2022-09-14 ~ now
    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
    Baker, Richard James
    Engineer born in November 1954
    Individual (42 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Richard James Baker
    Born in November 1954
    Individual (42 offsprings)
    Person with significant control
    2022-09-14 ~ now
    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
  • 3
    Whittle, Steven David
    Project Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Steven David Whittle
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2022-09-14 ~ now
    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

BAKER MACKAY WHITTLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Fixed Assets
628,712 GBP2024-07-31
628,712 GBP2023-07-31
Current Assets
10,218 GBP2024-07-31
526 GBP2023-07-31
Creditors
Amounts falling due within one year
-389,126 GBP2024-07-31
-390,299 GBP2023-07-31
Net Current Assets/Liabilities
-378,908 GBP2024-07-31
-389,773 GBP2023-07-31
Total Assets Less Current Liabilities
249,804 GBP2024-07-31
238,939 GBP2023-07-31
Creditors
Amounts falling due after one year
-201,619 GBP2024-07-31
-221,618 GBP2023-07-31
Net Assets/Liabilities
46,745 GBP2024-07-31
15,881 GBP2023-07-31
Equity
46,745 GBP2024-07-31
15,881 GBP2023-07-31

  • BAKER MACKAY WHITTLE LIMITED
    Info
    Registered number 14356992
    4 & 5 The Cedars Apex 12, Old Ipswich Road, Colchester, Essex CO7 7QR
    Private Limited Company incorporated on 2022-09-14 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.