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 1
  • Wallis, Robert Matthew
    Company Secretary born in March 1957
    Individual (3 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
    Wallis, Robert Matthew
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ now
    OF - Secretary → CIF 0
    Mr Robert Matthew Wallis
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wallis, Frances
    Retired born in April 1931
    Individual
    Officer
    ~ 2011-02-18
    OF - Director → CIF 0
    Wallis, Frances
    Individual
    Officer
    ~ 1999-03-24
    OF - Secretary → CIF 0
  • 2
    Wallis, Harold Lionel
    Retailer born in February 1928
    Individual
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 3
    Hirsch, Jennifer Nicola
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    2011-03-21 ~ 2016-11-28
    OF - Director → CIF 0
parent relation
Company in focus

BAYGRANGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
238,445 GBP2024-09-30
227,580 GBP2023-09-30
Current Assets
18,090 GBP2024-09-30
31,621 GBP2023-09-30
Creditors
Amounts falling due within one year
-10,016 GBP2024-09-30
-12,136 GBP2023-09-30
Net Current Assets/Liabilities
8,074 GBP2024-09-30
19,485 GBP2023-09-30
Total Assets Less Current Liabilities
246,519 GBP2024-09-30
247,065 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,021 GBP2024-09-30
-1,020 GBP2023-09-30
Net Assets/Liabilities
245,498 GBP2024-09-30
246,045 GBP2023-09-30
Equity
245,498 GBP2024-09-30
246,045 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BAYGRANGE LIMITED
    Info
    Registered number 01498485
    26 Hogarth Hill, London NW11 6BA
    Private Limited Company incorporated on 1980-05-27 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.