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 8
  • 1
    Ms Lishan Tham
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    2023-04-03 ~ 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
    Mr Azman Bin Hashim
    Born in July 1939
    Individual (12 offsprings)
    Person with significant control
    2023-04-03 ~ 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
    Mr Hanshen Tham
    Born in May 1989
    Individual (5 offsprings)
    Person with significant control
    2023-04-03 ~ 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
  • 4
    Mr Tishen Tham
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2023-04-03 ~ 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
  • 5
    Tham, Ka Hon
    Director born in April 1953
    Individual (10 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 6
    Bin Mohd Yusof, Mohd Rahimi
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Thomas
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 8
    22, Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,112 GBP2024-03-31
    Person with significant control
    2023-05-02 ~ 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

126 BAKER STREET LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-03 ~ 2024-03-31
02022-04-01 ~ 2023-04-02
Total Inventories
19,639,364 GBP2024-03-31
Debtors
Current
317,169 GBP2024-03-31
Cash at bank and in hand
550,187 GBP2024-03-31
Current Assets
20,506,720 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-17,070,884 GBP2024-03-31
Net Current Assets/Liabilities
3,435,836 GBP2024-03-31
Total Assets Less Current Liabilities
3,435,836 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-67,500 GBP2024-03-31
Net Assets/Liabilities
3,368,336 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-03-31
Share premium
3,459,800 GBP2024-03-31
Retained earnings (accumulated losses)
-91,664 GBP2024-03-31
Equity
3,368,336 GBP2024-03-31
Value of work in progress
19,639,364 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
192,807 GBP2024-03-31
Other Debtors
Current
122,518 GBP2024-03-31
Prepayments/Accrued Income
Current
1,844 GBP2024-03-31
Cash and Cash Equivalents
550,187 GBP2024-03-31
Trade Creditors/Trade Payables
Current
236,368 GBP2024-03-31
Other Creditors
Current
16,462,889 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
371,627 GBP2024-03-31
Creditors
Current
17,070,884 GBP2024-03-31
Other Creditors
Non-current
67,500 GBP2024-03-31
Creditors
Non-current
67,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-03 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-03 ~ 2024-03-31
  • 126 BAKER STREET LIMITED
    Info
    Registered number 14775688
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2023-04-03 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.