Company
Bavaro Group UK Limited
Bavaro Group UK Limited is an active UK company (number 06738896), incorporated 2008, with 1 current director, Philip Cornell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Bavaro Group UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 5
- Simon Mark Peter Adcock 2023-2024 View profile
- James Fraser Hamilton Simpson 2022-2024 View profile
- Tristan Gordon Alexander Fischer 2022-2024 View profile
- Joseph Aidan Clifford 2008-2011 View profile
- Kerris Jane Cornell 2008-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/11/2008
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Philip Cornell ceased 2022-12-16
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kerris Jane Cornell ceased 2022-12-16
25-50% shares, 25-50% voting · notified 2020-03-10 - Project KPI Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-20 - Fischer Farms LTD ceased 2024-06-20
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16
Group
- Bavaro Group UK Limited
is controlled by Philip Cornell
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-12-16 · source: Companies House PSC register
Ultimately controlled by Philip Cornell.
4 other companies in this group
- KP Industries Limited
- 07538632 (no longer on the register)
- Project KPI Holdco Limited
- KP Engineering & Automation LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £23,858
- Total assets
- £30,379
- Cash
- £1,791
- Employees
- 0.01
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Philip Cornell Director · appointed 2008
Directors past 6 years
- Philip Cornell Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06738896
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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