BAINES SIMMONS LIMITED
BAINES SIMMONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04295495, and its current status with Companies House is active. The company was incorporated on 28 September 2001 and lists its registered address as Doncaster, United Kingdom. 2 shareholders are on record for BAINES SIMMONS 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 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for BAINES SIMMONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUSTFLIGHT LIMITED, holding 50% — the largest recorded stake — followed by TRUSTFLIGHT LIMITED at 50%.
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 |
|---|---|---|---|
| TRUSTFLIGHT LIMITED | 50% | Companies House | |
| TRUSTFLIGHT LIMITED | 50% | Companies House |
Officers
5
Three of the 5 officer records shown for BAINES SIMMONS LIMITED are current appointments, filed with Companies House. Richard Steeves (appointed 2025-08-20) and Jonathan Steeves (appointed 2025-08-20) both serve as Director; Michael Sanchez Montes (appointed 2025-08-20) serves as Company Secretary. The remaining 2 records shown (Mark Briffa and Ian Holder) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BAINES SIMMONS 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 SIMMONS LIMITED sits 2 levels below its ultimate parent, TRUSTFLIGHT (JERSEY) LIMITED, registered in United Kingdom. Immediately above BAINES SIMMONS LIMITED is TRUSTFLIGHT LIMITED, holding 100% as filed in BAINES SIMMONS LIMITED's own shareholder record with Companies House. TRUSTFLIGHT (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
TRUSTFLIGHT (JERSEY) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BAINES SIMMONS LIMITED?
Two shareholders are currently on record for BAINES SIMMONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUSTFLIGHT LIMITED, holding 50% — the largest recorded stake — followed by TRUSTFLIGHT LIMITED at 50%. 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 SIMMONS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BAINES SIMMONS 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 SIMMONS LIMITED have on record?
2 shareholders are shown on record for BAINES SIMMONS LIMITED.
What is BAINES SIMMONS LIMITED's company registration number?
BAINES SIMMONS LIMITED's registration number is 04295495, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BAINES SIMMONS LIMITED still an active company?
BAINES SIMMONS LIMITED's status on Companies House is listed as active.
When was BAINES SIMMONS LIMITED incorporated?
BAINES SIMMONS LIMITED was incorporated on 28 September 2001, according to Companies House.
What is BAINES SIMMONS LIMITED's registered address?
The registered address on file for BAINES SIMMONS LIMITED is Doncaster, United Kingdom.
What legal structure is BAINES SIMMONS LIMITED registered as?
BAINES SIMMONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BAINES SIMMONS LIMITED?
Three of the 5 officer records shown for BAINES SIMMONS LIMITED are current appointments, filed with Companies House. Richard Steeves (appointed 2025-08-20) and Jonathan Steeves (appointed 2025-08-20) both serve as Director; Michael Sanchez Montes (appointed 2025-08-20) serves as Company Secretary. The remaining 2 records shown (Mark Briffa and Ian Holder) are former appointments that have since been resigned. Management authority at BAINES SIMMONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BAINES SIMMONS LIMITED have a parent company or subsidiaries?
BAINES SIMMONS LIMITED sits 2 levels below its ultimate parent, TRUSTFLIGHT (JERSEY) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BAINES SIMMONS 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 SIMMONS 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 SIMMONS 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 SIMMONS 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 26 October 2026.