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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker, James Albert

    Related profiles found in government register
  • Baker, James Albert
    British

    Registered addresses and corresponding companies
  • Baker, James Albert
    British accountant

    Registered addresses and corresponding companies
    • Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA

      IIF 5 IIF 6 IIF 7
  • Baker, James Albert

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 8
    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 9
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 10
  • Baker, James Albert
    born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 11
  • Baker, James Albert
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 12
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 13
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 14 IIF 15
    • Abbotswood, 26 Beacon Hill, Wickham Bishops Witham, Essex, CM8 3EA

      IIF 16 IIF 17
  • Baker, James Albert
    British accountant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Baker, James Albert
    British consultant born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 25
  • Baker, James Albert
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Albert
    British accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, CM9 8LZ, England

      IIF 87
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 88 IIF 89
  • Baker, James Albert
    British certified chartered accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker, James Albert
    British chartered certified accountant born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 93
  • Baker, James Albert
    British company director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 94
    • Townshend House, Crown Road, Norwich, NR1 3DT

      IIF 95 IIF 96
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 97
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 98 IIF 99 IIF 100
    • Baker Clarke, Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LQ, England

      IIF 105
  • Baker, James Albert
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 106
  • Mr James Albert Baker
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 107
  • Mr James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Corner House, Market Place, Braintree, CM7 3HQ, England

      IIF 108
    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 109 IIF 110
    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 111
    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 112 IIF 113
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 114 IIF 115 IIF 116
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 117
  • James Albert Baker
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 118
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 119
child relation
Offspring entities and appointments 83
  • 1
    3 CIRCLES MANAGEMENT LTD
    16277399
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 2
    ATHERVILLE PROPERTIES LTD
    03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2004-04-01 ~ now
    IIF 72 - Director → ME
  • 3
    BAKER CLARKE FDV LIMITED
    11375557
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    BCM (TM) LIMITED
    - now 07240884
    BAKER CLARKE MANAGEMENT LTD
    - 2015-06-23 07240884
    ZARRAKATHEKA LTD
    - 2011-08-16 07240884
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2010-06-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BECKINGHAM BUSINESS PARK DEVELOPMENTS LIMITED
    10992552
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-03 ~ 2024-08-20
    IIF 61 - Director → ME
    Person with significant control
    2017-10-03 ~ 2024-08-20
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BECKINGHAM BUSINESS PARK LTD
    13469169
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
  • 7
    BECKINGHAM PARK ESTATES LIMITED
    16058043
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-11-04 ~ 2025-07-31
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BG APPLETON CONTRACTS LTD
    07922279
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (6 parents)
    Officer
    2025-05-13 ~ now
    IIF 26 - Director → ME
  • 9
    BG MONIES EQUITAS LTD
    - now 04446275
    LEBUC LONDON LIMITED - 2009-03-05
    DEACONHALL PROPERTIES LTD - 2002-11-14
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-04 ~ now
    IIF 50 - Director → ME
  • 10
    CARLTON BAKER CLARKE (CHELMSFORD) LIMITED
    03117511
    Insolvency (Case 1) In administration
    Administration started on 2011-03-03
    Administration ended on 2012-08-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-08-16
    Dissolved on 2018-10-12
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    1995-10-24 ~ 2000-11-24
    IIF 20 - Director → ME
  • 11
    CARLTON HOUSE ASSET MANAGEMENT LIMITED
    04440496
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, England
    Active Corporate (12 parents)
    Officer
    2002-05-22 ~ 2007-02-12
    IIF 21 - Director → ME
  • 12
    CBCPROPERTY MANAGEMENT SERVICES LIMITED - now
    CARLTON BAKER CLARKE LIMITED
    - 2007-10-15 03117516 OC319271
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (11 parents)
    Officer
    1995-10-24 ~ 2007-09-14
    IIF 23 - Director → ME
  • 13
    COMPUPRO LIMITED
    - now 07081263
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-15 during the appointment or period of control
    Dissolved on 2021-03-05 during the appointment or period of control
    BURNT OAK PARTNERS LTD
    - 2019-01-08 07081263
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (10 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 96 - Director → ME
  • 14
    FARNHAM STUD & ESTATES LTD
    13752056
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 98 - Director → ME
  • 15
    G & D LIMITED
    06446043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2018-03-03
    Townshend House, Crown Road, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2008-01-21 ~ 2011-01-01
    IIF 3 - Secretary → ME
  • 16
    HAMILTON BAILEY LIMITED
    - now 06082591
    HAMILTON CHAMBERS LIMITED - 2007-11-07
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-15 ~ 2022-01-31
    IIF 56 - Director → ME
  • 17
    HARLEQUIN INVESTMENT MEMBERS LIMITED
    08878773
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 88 - Director → ME
  • 18
    HAXELGRATE LTD
    04948576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2014-12-04 ~ now
    IIF 59 - Director → ME
  • 19
    KPMG SOURCING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2022-03-30
    EQUATERRA EUROPE LIMITED - 2011-05-26
    MORGAN CHAMBERS LIMITED - 2007-10-10
    MORGAN CHAMBERS PLC
    - 2007-08-29 02986596 06823421
    10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    1994-11-04 ~ 1997-12-31
    IIF 18 - Director → ME
    1994-11-04 ~ 1997-04-02
    IIF 6 - Secretary → ME
  • 20
    LUCY EMBROIDERY LTD - now
    BAKER CLARKE BOOKKEEPING SERVICES LIMITED
    - 2025-01-14 12022784
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-29 ~ 2025-01-10
    IIF 35 - Director → ME
  • 21
    MARNHAM PROPERTIES LTD
    04241803
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents)
    Officer
    2004-06-01 ~ 2012-04-02
    IIF 25 - Director → ME
  • 22
    MILLER MEWS MANAGEMENT COMPANY
    13279792
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 77 - Director → ME
  • 23
    MINSHIP (UK) LTD
    - now 05266278
    MELTRACE LTD - 2005-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ now
    IIF 55 - Director → ME
    2016-02-01 ~ now
    IIF 10 - Secretary → ME
  • 24
    MORGAN CHAMBERS LIMITED
    06823421 02986596... (more)
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-11-20 ~ 2016-03-30
    IIF 97 - Director → ME
  • 25
    NEPTUNES TABLE LTD
    - now 04647035
    PICKLETEN LTD - 2003-03-12
    16 St. Jean Walk, Tiptree, Colchester
    Dissolved Corporate (7 parents)
    Officer
    2003-06-02 ~ 2004-09-03
    IIF 19 - Director → ME
    2003-06-02 ~ 2004-09-03
    IIF 7 - Secretary → ME
  • 26
    OMMG LIMITED
    13168674
    Suite 3 C/o Kevin Kearney Associates, Suite 3, Haland House, 66 York Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 27
    P L S HOLDINGS LIMITED
    - now 05690245
    ELMHOLME LTD - 2006-05-17
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-01-22 ~ 2008-03-01
    IIF 2 - Secretary → ME
  • 28
    PRECISION LIFT SERVICES LIMITED
    03213600
    Unit 1, Yardley Business Park, Luckyn Lane, Basildon, Essex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2008-01-21 ~ 2008-03-01
    IIF 4 - Secretary → ME
  • 29
    PURCHASE PROCESS SYSTEMS GROUP LTD
    05468543
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-25 during the appointment or period of control
    Commencement of winding up on 2008-02-12 during the appointment or period of control
    Conclusion of winding up on 2009-09-22 during the appointment or period of control
    Dissolved on 2015-09-22 during the appointment or period of control
    Carlton House, 101 New London Road, Chelmsford, Essex
    Dissolved Corporate (9 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 24 - Director → ME
  • 30
    ROCKNALE LLP
    - now OC398726
    WOODGATE CONSOLIDATED LLP
    - 2025-02-11 OC398726
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-10 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 31
    ROMAD LTD
    06601227
    Insolvency (Case 1) In administration
    Administration started on 2010-09-17
    Administration ended on 2011-09-16
    Baker Tilly Restructuring And Recovery Llp, 3 Hardman Street, Manchester, Lancashire
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ 2008-09-10
    IIF 17 - Director → ME
  • 32
    ROSE & ROSE HOLDINGS LTD
    13753486
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2021-11-25 ~ 2022-02-03
    IIF 102 - Director → ME
    Person with significant control
    2021-11-25 ~ 2022-02-03
    IIF 117 - Ownership of shares – 75% or more OE
  • 33
    ROSESITE LIMITED
    05005259
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2004-02-23 ~ 2010-08-26
    IIF 22 - Director → ME
  • 34
    SHACKBURGER LIMITED
    09372332
    Baker Clarke, Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 94 - Director → ME
  • 35
    SHAKE SHACK LIMITED
    09372361
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-01 ~ dissolved
    IIF 105 - Director → ME
  • 36
    SILVERGLEN ESTATES LTD
    07123780
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-13 ~ dissolved
    IIF 106 - Director → ME
  • 37
    SWISS HOUSE ESSEX LIMITED
    - now 08138812
    EUROSHIRE DATA LTD
    - 2017-10-03 08138812
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-03 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-10-03 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    SWISS HOUSE RENTALS LTD
    15256161
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-02 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-11-02 ~ 2025-10-01
    IIF 118 - Ownership of shares – 75% or more OE
  • 39
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD
    06508576
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2008-03-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more OE
  • 40
    THORNFLEET DEVELOPMENTS LTD
    05528766
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2014-12-04 ~ 2025-06-20
    IIF 57 - Director → ME
    2025-11-07 ~ now
    IIF 71 - Director → ME
    2025-11-07 ~ 2025-11-07
    IIF 80 - Director → ME
  • 41
    THORNSTONE DEVELOPERS LTD
    08099329
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-08-15 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 42
    THORNSTONE PROPERTY LTD
    14175751
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-16 ~ now
    IIF 36 - Director → ME
  • 43
    THURLEY & CO. LIMITED
    00728579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-17 during the appointment or period of control
    Dissolved on 2018-11-29 during the appointment or period of control
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (7 parents)
    Officer
    2016-01-31 ~ dissolved
    IIF 95 - Director → ME
    2016-01-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 44
    THURLEY (UK) LTD
    - now 03240920
    1ST AUDIO ACTIVE LIMITED - 2011-08-05
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents)
    Officer
    2016-02-01 ~ now
    IIF 54 - Director → ME
  • 45
    TOLLESHUNT MAJOR DEVELOPMENTS LTD
    06463940
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2008-02-18 ~ now
    IIF 13 - Director → ME
    2008-02-18 ~ 2009-12-31
    IIF 5 - Secretary → ME
  • 46
    TOLLESHUNT MAJOR HOLDINGS LTD
    16995350
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 47
    WESTMINSTER GOURMET LTD
    - now 05927846
    ORETAX LTD
    - 2007-08-08 05927846
    Suite 1, South House Lodge, Maldon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-03-28 ~ dissolved
    IIF 16 - Director → ME
    2007-03-28 ~ dissolved
    IIF 1 - Secretary → ME
  • 48
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-16 ~ now
    IIF 66 - Director → ME
  • 49
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-06-16 ~ now
    IIF 81 - Director → ME
  • 50
    WOODGATE (AR TH) 11 LTD
    - 2025-11-19 13943885 11075137... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-28 ~ now
    IIF 12 - Director → ME
  • 51
    WICKBISH HOLDINGS LTD
    - now 07504810
    BAKER CLARKE LTD
    - 2024-09-09 07504810
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-08-01 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
  • 52
    WICKBISH LTD
    - now 07263355
    THE BAKER CLARKE PARTNERSHIP LIMITED
    - 2024-09-09 07263355
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-01 ~ now
    IIF 64 - Director → ME
  • 53
    WOODGATE (ABBEY) LIMITED
    12229163
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-09-26 ~ now
    IIF 43 - Director → ME
  • 54
    WOODGATE (AR TH) 1 LIMITED
    11075137 13943885... (more)
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 103 - Director → ME
    2025-11-07 ~ now
    IIF 73 - Director → ME
  • 55
    WOODGATE (AR TH) 2 LIMITED
    11074953 11966240... (more)
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 68 - Director → ME
    2017-11-21 ~ 2024-04-18
    IIF 101 - Director → ME
  • 56
    WOODGATE (AR TH) 3 LIMITED
    11074884 11966240... (more)
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 104 - Director → ME
    2025-11-07 ~ now
    IIF 79 - Director → ME
  • 57
    WOODGATE (AR TH) 4 LIMITED
    11074962 11966240... (more)
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-21 ~ now
    IIF 74 - Director → ME
  • 58
    WOODGATE (AR TH) 5 LIMITED
    11966204 11966240... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-26 ~ now
    IIF 40 - Director → ME
  • 59
    WOODGATE (AR TH) 6 LIMITED
    11966165 11966240... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-04-26 ~ now
    IIF 45 - Director → ME
  • 60
    WOODGATE (AR TH) 7 LIMITED
    11966240 11074884... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-26 ~ now
    IIF 41 - Director → ME
  • 61
    WOODGATE (AR TH) 8 LIMITED
    13355126 11966240... (more)
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-23 ~ now
    IIF 78 - Director → ME
  • 62
    WOODGATE (AR TH) 9 LTD
    13940728 11966240... (more)
    Swiss House Buckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-25 ~ now
    IIF 37 - Director → ME
  • 63
    WOODGATE (AR TH) LIMITED
    11075126 11966240... (more)
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-21 ~ 2024-04-18
    IIF 100 - Director → ME
    2025-11-07 ~ now
    IIF 76 - Director → ME
  • 64
    WOODGATE (E1) LIMITED
    - now 05265728
    SPICY FOOD LTD - 2004-12-11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-11 ~ now
    IIF 83 - Director → ME
    2014-12-04 ~ 2025-11-13
    IIF 53 - Director → ME
  • 65
    WOODGATE (UK) LTD
    08087286
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents)
    Officer
    2014-12-04 ~ now
    IIF 52 - Director → ME
  • 66
    WOODGATE 2025 LTD
    - now 13943825
    WOODGATE (AR TH) 10 LTD
    - 2025-12-04 13943825 11075137... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-28 ~ now
    IIF 33 - Director → ME
  • 67
    WOODGATE BUILD LTD
    - now 04120012
    GREYGRANGE LTD - 2001-06-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-11-07 ~ now
    IIF 63 - Director → ME
    2014-12-04 ~ 2025-05-30
    IIF 93 - Director → ME
  • 68
    WOODGATE CAPITAL LTD
    - now 04852941
    BUCHAN AND BUCHAN LIMITED - 2007-12-18
    JETCLEAN LTD - 2004-05-28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 51 - Director → ME
  • 69
    WOODGATE COMMERCIAL LTD
    05523243
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-12-04 ~ now
    IIF 49 - Director → ME
  • 70
    WOODGATE DEVELOPMENTS (UK) LTD
    09315868 03514252
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2025-11-07 ~ now
    IIF 85 - Director → ME
    2014-12-04 ~ 2024-04-18
    IIF 48 - Director → ME
  • 71
    WOODGATE GROUP HOLDINGS LTD
    15695388
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2025-11-07 ~ now
    IIF 46 - Director → ME
    2024-05-16 ~ 2025-05-21
    IIF 42 - Director → ME
  • 72
    WOODGATE GROUP LIMITED
    - now 04695042
    FORTUNE CORPORATE LTD - 2003-06-09
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2014-12-05
    IIF 90 - Director → ME
    2014-12-04 ~ now
    IIF 58 - Director → ME
    2014-04-04 ~ 2014-12-05
    IIF 91 - Director → ME
  • 73
    WOODGATE HOLDINGS (WORLDWIDE) LTD
    09317776
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-12-04 ~ now
    IIF 47 - Director → ME
  • 74
    WOODGATE INVESTMENTS (2) LIMITED
    10822768
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-16 ~ now
    IIF 30 - Director → ME
    2017-06-16 ~ now
    IIF 8 - Secretary → ME
  • 75
    WOODGATE LAND LTD
    06966594
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2014-12-04 ~ 2024-04-18
    IIF 92 - Director → ME
    2025-11-07 ~ now
    IIF 44 - Director → ME
  • 76
    WOODGATE SOUTHERN LTD
    10408660
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Officer
    2016-10-04 ~ now
    IIF 29 - Director → ME
  • 77
    WOODGATE TRADE (A2) LIMITED
    11153009
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ 2026-03-19
    IIF 69 - Director → ME
    2026-04-22 ~ now
    IIF 15 - Director → ME
  • 78
    WOODGATE TRADE (B4) LIMITED
    11152961
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-11-07 ~ now
    IIF 82 - Director → ME
    2018-01-16 ~ 2025-05-21
    IIF 99 - Director → ME
  • 79
    WOODGATE TRADE (BG 1) LIMITED
    11153082
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ now
    IIF 62 - Director → ME
  • 80
    WOODGATE TRADE (C6) LIMITED
    11256332
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2026-02-11 ~ now
    IIF 65 - Director → ME
    2018-03-15 ~ 2025-11-13
    IIF 86 - Director → ME
  • 81
    WOODGATE TRADE (E5) LIMITED
    11153085
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ now
    IIF 14 - Director → ME
  • 82
    WOODGATE TRADE (Z3) LIMITED
    11152978
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-16 ~ now
    IIF 70 - Director → ME
  • 83
    ZONDEROP ESTATE LTD
    10483892
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-17 ~ now
    IIF 31 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.