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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 4
  • 1
    Sundelin, Therese Amanda Karolina
    Born in September 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Pan, Yan
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
    Ms Yan Pan
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Angus, Claire Helen Wilkinson
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Ogden, Stefan Mark
    Born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-25 ~ now
    OF - Director → CIF 0
    Mr Stefan Mark Ogden
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Steyne, Phyllis Vivian
    Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-04-01
    OF - Director → CIF 0
    Steyne, Phyllis Vivian
    Retired Company Director born in February 1928
    Individual
    icon of calendar 1993-11-09 ~ 2007-05-11
    OF - Director → CIF 0
    Steyne, Phyllis Vivian
    Retired born in February 1925
    Individual
    Officer
    icon of calendar 2008-12-01 ~ 2012-09-25
    OF - Director → CIF 0
    Steyne, Phyllis Vivian
    Director
    Individual
    Officer
    icon of calendar 1991-03-11 ~ 1991-04-01
    OF - Secretary → CIF 0
  • 2
    De La Rue, Elizabeth
    Director born in November 1942
    Individual
    Officer
    icon of calendar 2000-01-29 ~ 2012-07-16
    OF - Director → CIF 0
  • 3
    Wallbank, Kevn
    Accountant
    Individual
    Officer
    icon of calendar 1999-12-18 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 4
    Feldman, Robert
    Musician born in July 1923
    Individual
    Officer
    icon of calendar ~ 1992-11-02
    OF - Director → CIF 0
    Feldman, Robert
    Individual
    Officer
    icon of calendar ~ 1991-03-11
    OF - Secretary → CIF 0
  • 5
    Moss, Jonathan Aubrey
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 6
    Lampert, Lionel
    Retired Director born in March 1931
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2012-02-03
    OF - Director → CIF 0
    Lampert, Lionel
    Retired Director
    Individual
    Officer
    icon of calendar 2008-02-26 ~ 2011-03-20
    OF - Secretary → CIF 0
  • 7
    Glanville, Sharon Cng
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-06 ~ 2014-04-09
    OF - Director → CIF 0
  • 8
    Dharmarajan, Vinatheerthan
    Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1999-01-16
    OF - Director → CIF 0
    Dharmarajan, Vinaitheerthan
    Strategic Advisor To Board born in November 1942
    Individual
    Officer
    icon of calendar 2007-05-11 ~ 2007-09-17
    OF - Director → CIF 0
    Dharmarajan, Vinaitheerthan
    Marketing Services born in November 1942
    Individual
    icon of calendar 2008-12-01 ~ 2012-07-27
    OF - Director → CIF 0
    Dharmarajan, Vinatheerthan
    Director
    Individual
    Officer
    icon of calendar ~ 1999-01-16
    OF - Secretary → CIF 0
  • 9
    LAW STORE LIMITED
    icon of address31 Warwick Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2005-11-03 ~ 2008-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BAY TREE LODGE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
30 GBP2024-12-31
30 GBP2023-12-31
Net Assets/Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
30 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
30 GBP2024-12-31
30 GBP2023-12-31

  • BAY TREE LODGE LIMITED
    Info
    Registered number 00713488
    icon of addressCommunication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 1962-01-23 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.