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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ehrman, Richard
    Company Director born in April 1956
    Individual (14 offsprings)
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 2
    Burrell, Sophie
    Individual (3 offsprings)
    Officer
    1998-08-07 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 3
    Gill, Ian William
    Solicitor born in March 1949
    Individual (66 offsprings)
    Officer
    ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Kelly, Frances Jane
    Company Director born in April 1960
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 2011-06-23
    OF - Director → CIF 0
    Kelly, Frances Jane
    Individual (3 offsprings)
    Officer
    1993-09-20 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 5
    Smit, Christopher Seymour
    Individual (27 offsprings)
    Officer
    2000-11-10 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Kelly, Dominic Noel David Miles Charles
    born in June 1953
    Individual (25 offsprings)
    Officer
    1994-07-18 ~ 2000-11-10
    OF - Director → CIF 0
    Kelly, Dominic Noel David Miles Charles
    Individual (25 offsprings)
    Officer
    1992-07-23 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 7
    Kelly, Crispin Noel
    Born in October 1956
    Individual (44 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kelly, Crispin Noel
    Individual (44 offsprings)
    Officer
    ~ 1992-07-23
    OF - Secretary → CIF 0
    Mr Crispin Noel Kelly
    Born in October 1956
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

BAYLIGHT PROPERTIES LIMITED

Period: 2009-12-22 ~ now
Company number: 01609157
Registered names
BAYLIGHT PROPERTIES LIMITED - now
BAYLIGHT LIMITED - 1987-02-03
Standard Industrial Classification
41100 - Development Of Building Projects
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
13,428 GBP2024-11-30
964,706 GBP2023-11-30
Investment Property
6,634,425 GBP2024-11-30
6,634,425 GBP2023-11-30
Fixed Assets - Investments
677,735 GBP2024-11-30
718,454 GBP2023-11-30
Fixed Assets
7,325,588 GBP2024-11-30
8,317,585 GBP2023-11-30
Debtors
24,762,385 GBP2024-11-30
24,712,480 GBP2023-11-30
Cash at bank and in hand
1,130,186 GBP2024-11-30
347,316 GBP2023-11-30
Current Assets
26,079,953 GBP2024-11-30
25,336,077 GBP2023-11-30
Net Current Assets/Liabilities
23,701,438 GBP2024-11-30
23,981,048 GBP2023-11-30
Total Assets Less Current Liabilities
31,027,026 GBP2024-11-30
32,298,633 GBP2023-11-30
Net Assets/Liabilities
23,533,409 GBP2024-11-30
24,694,911 GBP2023-11-30
Equity
Called up share capital
50,000 GBP2024-11-30
50,000 GBP2023-11-30
Share premium
1,077,761 GBP2024-11-30
1,077,761 GBP2023-11-30
Capital redemption reserve
10,261 GBP2024-11-30
10,261 GBP2023-11-30
Other miscellaneous reserve
2,382,894 GBP2024-11-30
2,413,208 GBP2023-11-30
Retained earnings (accumulated losses)
20,012,493 GBP2024-11-30
21,143,681 GBP2023-11-30
Equity
23,533,409 GBP2024-11-30
24,694,911 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-11-30
1,411,023 GBP2023-11-30
Other
119,411 GBP2024-11-30
120,862 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
119,411 GBP2024-11-30
1,531,885 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,411,023 GBP2023-12-01 ~ 2024-11-30
Other
-3,290 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-1,414,313 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-11-30
466,923 GBP2023-11-30
Other
105,983 GBP2024-11-30
100,256 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,983 GBP2024-11-30
567,179 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-12-01 ~ 2024-11-30
Other
8,827 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,827 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-466,923 GBP2023-12-01 ~ 2024-11-30
Other
-3,100 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-470,023 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-11-30
944,100 GBP2023-11-30
Other
13,428 GBP2024-11-30
20,606 GBP2023-11-30
Investment Property - Fair Value Model
6,634,425 GBP2023-11-30
Investments in group undertakings and participating interests
40,594 GBP2024-11-30
40,894 GBP2023-11-30
Other Investments Other Than Loans
637,141 GBP2024-11-30
677,560 GBP2023-11-30
Amounts invested in assets
Non-current
677,735 GBP2024-11-30
718,454 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
147,661 GBP2024-11-30
58,243 GBP2023-11-30
Amounts Owed By Related Parties
23,577,238 GBP2024-11-30
Current
23,784,326 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,037,486 GBP2024-11-30
869,911 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
24,762,385 GBP2024-11-30
24,712,480 GBP2023-11-30
Trade Creditors/Trade Payables
Current
270,557 GBP2024-11-30
129,059 GBP2023-11-30
Amounts owed to group undertakings
Current
995,247 GBP2024-11-30
32,370 GBP2023-11-30
Other Taxation & Social Security Payable
Current
17,468 GBP2024-11-30
9,636 GBP2023-11-30
Other Creditors
Current
1,095,243 GBP2024-11-30
1,183,964 GBP2023-11-30
Creditors
Current
2,378,515 GBP2024-11-30
1,355,029 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
6,927,739 GBP2024-11-30
7,027,739 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-11-30
50,000 shares2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,055 GBP2024-11-30
80,000 GBP2023-11-30
Related profiles found in government register
  • BAYLIGHT PROPERTIES LIMITED
    Info
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    BAYLIGHT LIMITED - 2009-12-22
    Registered number 01609157
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1982-01-22 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BAYLIGHT PROPERTIES LIMITED
    S
    Registered number 1609157
    30, City Road, London, United Kingdom, EC1Y 2AB
    UNITED KINGDOM
    CIF 1
  • BAYLIGHT PROPERTIES PLC
    S
    Registered number 01609157
    50 Sulivan Road, London, SW6 3DX
    UK
    CIF 2
  • BAYLIGHT PROPERTIES LIMITED
    S
    Registered number 1609157
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    1 MAPLETON CRESCENT LIMITED
    - now 05856012
    M4 DEVELOPMENTS (SWINDON) LIMITED - 2016-02-10
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    391-393 CLAPHAM ROAD LIMITED
    08319845
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    BAYLIGHT PROPERTY SERVICES LIMITED
    - now 02729226
    HUNSHEAR LIMITED - 1993-01-25
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CASAUBON LIMITED
    08451747
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GOLDWAY PROPERTIES LIMITED
    02451630
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    GROUNDPLAN LIMITED
    07749852
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    GROVE LANE LAND LIMITED
    08114680
    30 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-07-31 ~ 2020-11-03
    CIF 1 - Director → ME
  • 8
    LOGVALE HOLDING COMPANY LIMITED
    - now 06854101
    GAG296 LIMITED - 2009-05-07
    30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LOOMDORY LIMITED
    01621510
    20 Pembridge Crescent, London
    Active Corporate (30 parents)
    Officer
    2001-01-01 ~ 2011-12-14
    CIF 2 - Director → ME
  • 10
    M4 PROPERTIES (SWINDON) LIMITED
    05856021
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    MARNBURY PROPERTIES LIMITED
    01909812
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 12
    PEAK WORLDWIDE LIMITED
    - now 09333439
    REAMSTAR LIMITED - 2015-04-21
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PEWSEYONE LIMITED
    07215340
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 14
    PIPER VENTURES LIMITED
    06600988
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    RANOVA LIMITED
    01745049
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 16
    STARBROW LIMITED
    04038271
    2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    UNDERWAY LIMITED
    03666148
    2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    WANDSWORTH WORKSHOP SERVICE CHARGE LIMITED
    16636040
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.