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
    Holloway, Bhriz
    Senior Vice President born in January 1989
    Individual (29 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 2
    Braidley, Jonathan Patrick
    Investment Professional born in November 1965
    Individual (36 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 3
    Kula, Christopher Andre
    Finance Director born in May 1983
    Individual (34 offsprings)
    Officer
    2021-12-21 ~ now
    OF - director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2024-01-03 ~ now
    OF - secretary → CIF 0
  • 5
    Queens Court, 9-17 Eastern Road, Romford, Essex, England
    Corporate (4 parents, 19 offsprings)
    Person with significant control
    2021-12-21 ~ 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 4
  • 1
    Stewart, Christopher John
    Director born in March 1975
    Individual (49 offsprings)
    Officer
    2014-02-28 ~ 2021-12-21
    OF - director → CIF 0
  • 2
    Aiton, Archie John
    Director born in February 1961
    Individual (39 offsprings)
    Officer
    2014-02-13 ~ 2021-12-21
    OF - director → CIF 0
  • 3
    27/28, Eastcastle Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-07-18 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    The Tower, 7 Advocate's Close, Edinburgh Eh1 1nd, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BPH BAXTER'S PLACE LIMITED

Previous name
CSG BAXTER'S PLACE LIMITED - 2022-01-05
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

Related profiles found in government register
  • BPH BAXTER'S PLACE LIMITED
    Info
    CSG BAXTER'S PLACE LIMITED - 2022-01-05
    Registered number SC469934
    C/o Valor Hospitality Europe Limited Gatehouse, Glenfoot Estate, Ardrossan KA22 8PQ
    Private Limited Company incorporated on 2014-02-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CSG BAXTER'S PLACE LIMITED
    S
    Registered number Sc469934
    The Tower, 7 Advocates Close, Edinburgh, EH1 1ND
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    LDC (BAXTER PLACE 2) LIMITED - 2008-05-21
    Flat 1, 14 Blenheim Crescent, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LDC (BAXTER PLACE) LIMITED - 2008-05-21
    Flat 1, 14 Blenheim Crescent, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.