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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 4
  • 1
    Wallis, Frances
    Retired born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 2011-02-18
    OF - Director → CIF 0
    Wallis, Frances
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 1999-03-24
    OF - Secretary → CIF 0
  • 2
    Wallis, Harold Lionel
    Retailer born in February 1928
    Individual (1 offspring)
    Officer
    (before 1991-05-07) ~ 1999-03-24
    OF - Director → CIF 0
  • 3
    Wallis, Robert Matthew
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
    Wallis, Robert Matthew
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Robert Matthew Wallis
    Born in March 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hirsch, Jennifer Nicola
    Company Director born in May 1954
    Individual (9 offsprings)
    Officer
    2011-03-21 ~ 2016-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BAYGRANGE LIMITED

Period: 1980-05-27 ~ now
Company number: 01498485
Registered name
BAYGRANGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
117,409 GBP2025-09-30
238,445 GBP2024-09-30
Current Assets
30,733 GBP2025-09-30
18,090 GBP2024-09-30
Creditors
Amounts falling due within one year
13,804 GBP2025-09-30
-10,016 GBP2024-09-30
Net Current Assets/Liabilities
44,537 GBP2025-09-30
8,074 GBP2024-09-30
Total Assets Less Current Liabilities
161,946 GBP2025-09-30
246,519 GBP2024-09-30
Accrued Liabilities/Deferred Income
-1,481 GBP2025-09-30
-1,021 GBP2024-09-30
Net Assets/Liabilities
160,465 GBP2025-09-30
245,498 GBP2024-09-30
Equity
160,465 GBP2025-09-30
245,498 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30

  • BAYGRANGE LIMITED
    Info
    Registered number 01498485
    26 Hogarth Hill, London NW11 6BA
    PRIVATE LIMITED COMPANY incorporated on 1980-05-27 (45 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 April 2026 and licensed under the Open Government Licence v3.0.