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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 8
  • 1
    Heathcote, Steven Trevor
    Individual (26 offsprings)
    Officer
    1997-02-13 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Goulding, Melanie Jane
    Manager Residential Home born in October 1964
    Individual (1 offspring)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Susan Goulding
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2021-10-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stanley, Eric George
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-10-28
    OF - Secretary → CIF 0
  • 5
    Searle, Charles Gordon
    Retired Dental Surgeon born in November 1902
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-01-15
    OF - Director → CIF 0
  • 6
    Searle, Anthony Graham
    Quantity Surveyor born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 2020-06-27
    OF - Director → CIF 0
    Searle, Anthony Graham
    Quantity Surveyor
    Individual (2 offsprings)
    Officer
    1996-10-28 ~ 1997-02-13
    OF - Secretary → CIF 0
    Searle, Anthony Graham
    Individual (2 offsprings)
    2011-04-01 ~ 2020-06-27
    OF - Secretary → CIF 0
    Mr Anthony Graham Searle
    Born in July 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Diffey, Krystal Jane
    Registered Child Minder born in December 1988
    Individual (4 offsprings)
    Officer
    2024-07-09 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Raymond Neville
    Chartered Surveyor born in September 1942
    Individual (8 offsprings)
    Officer
    1997-02-13 ~ 2021-06-18
    OF - Director → CIF 0
parent relation
Company in focus

A.G.S. BAYFORD HOLDINGS LIMITED

Period: 1969-12-29 ~ 2025-08-15
Company number: 00969179
Registered name
A.G.S. BAYFORD HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • A.G.S. BAYFORD HOLDINGS LIMITED
    Info
    Registered number 00969179
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1969-12-29 and dissolved on 2025-08-15 (55 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.