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
    Davis, Nicola Jane
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - secretary → CIF 0
  • 2
    Baldi, Duccio Latino Senese
    Director born in December 1963
    Individual (24 offsprings)
    Officer
    2014-03-10 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Andrew John
    Accountant born in June 1968
    Individual (23 offsprings)
    Officer
    2012-07-02 ~ now
    OF - director → CIF 0
  • 4
    LYTHAM NEWCO LIMITED - 2011-09-05
    Brintons Carpets Limited, Stourport Road, Kidderminster, England
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Walker, Andrew John
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    2008-11-17 ~ 2011-10-03
    OF - director → CIF 0
  • 2
    Jones, David George
    Individual
    Officer
    1992-05-03 ~ 1996-10-01
    OF - secretary → CIF 0
  • 3
    Reilly, Howard Neil
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    2004-06-02 ~ 2010-12-31
    OF - director → CIF 0
  • 4
    Peak, Roger Michael
    Individual (16 offsprings)
    Officer
    2013-08-13 ~ 2019-05-16
    OF - secretary → CIF 0
  • 5
    Collier, William John Racster
    Individual
    Officer
    ~ 1992-05-01
    OF - secretary → CIF 0
  • 6
    Gardiner, Edwin Pryce
    Company Director born in June 1945
    Individual
    Officer
    ~ 2005-09-30
    OF - director → CIF 0
  • 7
    Johansen, Peter John Sverre
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2011-11-25
    OF - director → CIF 0
  • 8
    Pilling, John Reginald
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2002-08-29 ~ 2004-10-29
    OF - director → CIF 0
  • 9
    Folwell, Alan John Steel, Dr
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2002-08-31
    OF - director → CIF 0
  • 10
    Coates, Donald William
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2014-03-07
    OF - director → CIF 0
  • 11
    Brinton, Michael Ashley Cecil
    Company Director born in October 1941
    Individual
    Officer
    ~ 2008-11-17
    OF - director → CIF 0
  • 12
    Hopcroft, Martin Peter
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2012-02-15
    OF - director → CIF 0
  • 13
    Smith, David John
    Individual (4795 offsprings)
    Officer
    1996-10-01 ~ 2013-08-12
    OF - secretary → CIF 0
  • 14
    Clist, Julian Reginald Brinton
    Company Director born in July 1934
    Individual
    Officer
    ~ 1994-10-25
    OF - director → CIF 0
parent relation
Company in focus

BRINTONS OVERSEAS HOLDINGS LIMITED

Previous name
BAYVEST LIMITED - 1978-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRINTONS OVERSEAS HOLDINGS LIMITED
    Info
    BAYVEST LIMITED - 1978-12-31
    Registered number 01351648
    Wyre Forest House, Finepoint Way, Kidderminster, Worcestershire DY11 7WF
    Private Limited Company incorporated on 1978-02-06 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BRINTONS OVERSEAS HOLDINGS LIMITED
    S
    Registered number 1351648
    Brintons Carpets Limited, Stourport Road, Kidderminster, Worcestershire, England, DY11 7PZ
    Limited Company in England & Wales Company Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRINTONS (CHINA) LIMITED - 2017-01-20
    20 Wood Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -898,934 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2017-01-19
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.