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
    Ogden, Stefan Mark
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
    Mr Stefan Mark Ogden
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    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
  • 2
    Sundelin, Therese Amanda Karolina
    Managing Director born in September 1982
    Individual (18 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
  • 3
    Angus, Claire Helen Wilkinson
    Chartered Accountant born in April 1964
    Individual (1 offspring)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Pan, Yan
    Self-Employed born in March 1973
    Individual (1 offspring)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Ms Yan Pan
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2024-04-01 ~ 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
    ~ 1993-04-01
    OF - Director → CIF 0
    Steyne, Phyllis Vivian
    Retired Company Director born in February 1928
    Individual
    1993-11-09 ~ 2007-05-11
    OF - Director → CIF 0
    Steyne, Phyllis Vivian
    Retired born in February 1925
    Individual
    Officer
    2008-12-01 ~ 2012-09-25
    OF - Director → CIF 0
    Steyne, Phyllis Vivian
    Director
    Individual
    Officer
    1991-03-11 ~ 1991-04-01
    OF - Secretary → CIF 0
  • 2
    Feldman, Robert
    Musician born in July 1923
    Individual
    Officer
    ~ 1992-11-02
    OF - Director → CIF 0
    Feldman, Robert
    Individual
    Officer
    ~ 1991-03-11
    OF - Secretary → CIF 0
  • 3
    Moss, Jonathan Aubrey
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2012-09-12 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Dharmarajan, Vinatheerthan
    Director born in November 1942
    Individual
    Officer
    ~ 1999-01-16
    OF - Director → CIF 0
    Dharmarajan, Vinaitheerthan
    Strategic Advisor To Board born in November 1942
    Individual
    Officer
    2007-05-11 ~ 2007-09-17
    OF - Director → CIF 0
    Dharmarajan, Vinaitheerthan
    Marketing Services born in November 1942
    Individual
    2008-12-01 ~ 2012-07-27
    OF - Director → CIF 0
    Dharmarajan, Vinatheerthan
    Director
    Individual
    Officer
    ~ 1999-01-16
    OF - Secretary → CIF 0
  • 5
    Wallbank, Kevn
    Accountant
    Individual
    Officer
    1999-12-18 ~ 2005-11-03
    OF - Secretary → CIF 0
  • 6
    Lampert, Lionel
    Retired Director born in March 1931
    Individual
    Officer
    2008-02-26 ~ 2012-02-03
    OF - Director → CIF 0
    Lampert, Lionel
    Retired Director
    Individual
    Officer
    2008-02-26 ~ 2011-03-20
    OF - Secretary → CIF 0
  • 7
    Glanville, Sharon Cng
    Company Director born in February 1950
    Individual (1 offspring)
    Officer
    2014-02-06 ~ 2014-04-09
    OF - Director → CIF 0
  • 8
    De La Rue, Elizabeth
    Director born in November 1942
    Individual
    Officer
    2000-01-29 ~ 2012-07-16
    OF - Director → CIF 0
  • 9
    LAW STORE LIMITED
    31 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 GBP2023-12-31
30 GBP2022-12-31
Net Assets/Liabilities
30 GBP2023-12-31
30 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
30 GBP2023-12-31
30 GBP2022-12-31

  • BAY TREE LODGE LIMITED
    Info
    Registered number 00713488
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    Private Limited Company incorporated on 1962-01-23 (63 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.