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 5
  • 1
    Mr Lewis James Calder
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Rachel Calder
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2025-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Calder, Marcus
    Company Director born in August 1979
    Individual (5 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 4
    Calder, Benjamin
    Company Director born in March 1977
    Individual (7 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
  • 5
    Calder, Matthew
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    2024-01-10 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Matthew Calder
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2024-01-10 ~ 2025-02-13
    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
parent relation
Company in focus

BACA TOPCO LTD

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

Related profiles found in government register
  • BACA TOPCO LTD
    Info
    Registered number 15403067
    Unit 3 Clayfield Close, Moulton Park, Northampton NN3 6QN
    Private Limited Company incorporated on 2024-01-10 (1 year 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • BACA TOPCO LTD
    S
    Registered number 15403067
    Unit 3, Clayfield Close, Moulton Park, Northampton, United Kingdom, NN3 6QN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    BACA SAFETY AND INDUSTRIAL CLOTHING LTD - 2016-06-24
    Unit 3 Clayfield Close, Moulton Park, Northampton
    Corporate (3 parents)
    Equity (Company account)
    4,817,851 GBP2022-12-31
    Person with significant control
    2025-02-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 2
    BACA SAFETY LTD - 2016-06-24
    Unit 3 Clayfield Close, Moulton Park, Northampton
    Corporate (3 parents)
    Equity (Company account)
    4,437,611 GBP2023-12-31
    Person with significant control
    2025-04-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    TECTO HIRE LTD - 2025-03-26
    TECTO LTD - 2023-08-14
    Unit 2 Spinney View, Round Spinney, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    197,847 GBP2020-12-31
    Person with significant control
    2025-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    TECHCO LIMITED - 2023-12-19
    VTX GLOBAL LIMITED - 2022-11-30
    Direct House 3 Clayfield Close, Moulton Park, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    119,302 GBP2023-12-31
    Person with significant control
    2025-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    1 Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2025-04-16 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    1 Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Corporate (2 parents)
    Person with significant control
    2025-04-16 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.