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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
    Baldi, Duccio Latino Senese
    Born in December 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Andrew John
    Born in June 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Nicola Jane
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LYTHAM NEWCO LIMITED - 2011-09-05
    icon of addressBrintons Carpets Limited, Stourport Road, Kidderminster, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Clist, Julian Reginald Brinton
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-25
    OF - Director → CIF 0
  • 2
    Hopcroft, Martin Peter
    Director born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2012-02-15
    OF - Director → CIF 0
  • 3
    Folwell, Alan John Steel, Dr
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-27 ~ 2002-08-31
    OF - Director → CIF 0
  • 4
    Brinton, Michael Ashley Cecil
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 2008-11-17
    OF - Director → CIF 0
  • 5
    Coates, Donald William
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2014-03-07
    OF - Director → CIF 0
  • 6
    Smith, David John
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 7
    Reilly, Howard Neil
    Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-02 ~ 2010-12-31
    OF - Director → CIF 0
  • 8
    Peak, Roger Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2019-05-16
    OF - Secretary → CIF 0
  • 9
    Pilling, John Reginald
    Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Johansen, Peter John Sverre
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2011-11-25
    OF - Director → CIF 0
  • 11
    Walker, Andrew John
    Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-17 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Gardiner, Edwin Pryce
    Company Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Collier, William John Racster
    Individual
    Officer
    icon of calendar ~ 1992-05-01
    OF - Secretary → CIF 0
  • 14
    Jones, David George
    Individual
    Officer
    icon of calendar 1992-05-03 ~ 1996-10-01
    OF - Secretary → 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
    icon of addressWyre Forest House, Finepoint Way, Kidderminster, Worcestershire DY11 7WF
    PRIVATE LIMITED COMPANY incorporated on 1978-02-06 (47 years 10 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
    icon of addressBrintons 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
    icon of address20 Wood Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -898,934 GBP2019-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.