BAINES & ERNST LIMITED
BAINES & ERNST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03167325, and its current status with Companies House is intermediate. The company was incorporated on 4 March 1996 and lists its registered address as London, United Kingdom. 3 shareholders are on record for BAINES & ERNST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
3
Three shareholders are currently on record for BAINES & ERNST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PAYMEX LTD, holding 80% — a majority holding — followed by PAYMEX LTD at 10%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PAYMEX LTD | 80% | Companies House | |
| PAYMEX LTD | 10% | Companies House | |
| PAYMEX LTD | 10% | Companies House |
Officers
5
One of the 5 officer records shown for BAINES & ERNST LIMITED is a current appointment, filed with Companies House. Andrew Wisedale (appointed 2014-03-31) serves as Director. The remaining 4 records shown (Terence O'Neill, Paul Nicholson and 2 others) are former appointments that have since been resigned.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAINES & ERNST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BAINES & ERNST LIMITED sits 1 level below its ultimate parent, PAYMEX LIMITED. The full chain up to PAYMEX LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BAINES & ERNST LIMITED's own shareholder record.
PAYMEX LIMITED
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Frequently Asked Questions
Who owns BAINES & ERNST LIMITED?
Three shareholders are currently on record for BAINES & ERNST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PAYMEX LTD, holding 80% — a majority holding — followed by PAYMEX LTD at 10%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BAINES & ERNST LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAINES & ERNST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BAINES & ERNST LIMITED have on record?
3 shareholders are shown on record for BAINES & ERNST LIMITED.
What is BAINES & ERNST LIMITED's company registration number?
BAINES & ERNST LIMITED's registration number is 03167325, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is BAINES & ERNST LIMITED still an active company?
BAINES & ERNST LIMITED's status on Companies House is listed as intermediate, not currently active.
When was BAINES & ERNST LIMITED incorporated?
BAINES & ERNST LIMITED was incorporated on 4 March 1996, according to Companies House.
What is BAINES & ERNST LIMITED's registered address?
The registered address on file for BAINES & ERNST LIMITED is London, United Kingdom.
What legal structure is BAINES & ERNST LIMITED registered as?
BAINES & ERNST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAINES & ERNST LIMITED?
One of the 5 officer records shown for BAINES & ERNST LIMITED is a current appointment, filed with Companies House. Andrew Wisedale (appointed 2014-03-31) serves as Director. The remaining 4 records shown (Terence O'Neill, Paul Nicholson and 2 others) are former appointments that have since been resigned. Management authority at BAINES & ERNST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAINES & ERNST LIMITED have a parent company or subsidiaries?
BAINES & ERNST LIMITED sits 1 level below its ultimate parent, PAYMEX LIMITED.
Can Zavia monitor changes to BAINES & ERNST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAINES & ERNST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAINES & ERNST LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAINES & ERNST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.