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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
Active 7
  • 1
    Tham, Ka Hon
    Born in April 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Mr Azman Bin Hashim
    Born in July 1939
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2023-04-03 ~ now
    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
  • 4
    Bin Mohd Yusof, Mohd Rahimi
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Tishen Tham
    Born in November 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Ms Lishan Tham
    Born in January 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    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
  • 7
    icon of address22, Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,112 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-05-02 ~ now
    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
Ceased 1
  • Cooke, Thomas
    Individual
    Officer
    icon of calendar 2023-04-03 ~ 2025-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

126 BAKER STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-03 ~ 2024-03-31
Total Inventories
21,189,521 GBP2025-03-31
19,639,364 GBP2024-03-31
Debtors
Current
344,954 GBP2025-03-31
317,169 GBP2024-03-31
Cash at bank and in hand
622,137 GBP2025-03-31
550,187 GBP2024-03-31
Current Assets
22,156,612 GBP2025-03-31
20,506,720 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-570,562 GBP2025-03-31
-17,070,884 GBP2024-03-31
Net Current Assets/Liabilities
21,586,050 GBP2025-03-31
3,435,836 GBP2024-03-31
Total Assets Less Current Liabilities
21,586,050 GBP2025-03-31
3,435,836 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-13,792,500 GBP2025-03-31
-67,500 GBP2024-03-31
Net Assets/Liabilities
7,793,550 GBP2025-03-31
3,368,336 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
200 GBP2024-03-31
Share premium
7,905,600 GBP2025-03-31
3,459,800 GBP2024-03-31
Retained earnings (accumulated losses)
-112,450 GBP2025-03-31
-91,664 GBP2024-03-31
Equity
7,793,550 GBP2025-03-31
3,368,336 GBP2024-03-31
Value of work in progress
21,189,521 GBP2025-03-31
19,639,364 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
268,672 GBP2025-03-31
192,807 GBP2024-03-31
Other Debtors
Current
790 GBP2025-03-31
122,518 GBP2024-03-31
Prepayments/Accrued Income
Current
75,492 GBP2025-03-31
1,844 GBP2024-03-31
Trade Creditors/Trade Payables
Current
112,260 GBP2025-03-31
236,368 GBP2024-03-31
Taxation/Social Security Payable
Current
20,444 GBP2025-03-31
Other Creditors
Current
391 GBP2025-03-31
16,462,889 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
437,467 GBP2025-03-31
371,627 GBP2024-03-31
Creditors
Current
570,562 GBP2025-03-31
17,070,884 GBP2024-03-31
Bank Borrowings
Non-current
13,725,000 GBP2025-03-31
Other Creditors
Non-current
67,500 GBP2025-03-31
67,500 GBP2024-03-31
Creditors
Non-current
13,792,500 GBP2025-03-31
67,500 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
9,505,000 GBP2025-03-31
Total Borrowings
13,725,000 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • 126 BAKER STREET LIMITED
    Info
    Registered number 14775688
    icon of address167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.