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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
    Archutowski, Victor
    Born in September 1953
    Individual (2 offsprings)
    Officer
    (before 1991-01-25) ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Wallrock, Marina Louise
    Born in February 1969
    Individual (6 offsprings)
    Officer
    1993-10-03 ~ now
    OF - Director → CIF 0
    Wallrock, Marina Louise
    Individual (6 offsprings)
    Officer
    1993-10-03 ~ now
    OF - Secretary → CIF 0
    Miss Marina Louise Wallrock
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Spencer, Oliver
    Born in May 1968
    Individual (11 offsprings)
    Officer
    (before 1991-01-25) ~ now
    OF - Director → CIF 0
    Mr Oliver William Henry Spencer
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Vainer, Peter Ian
    Born in October 1968
    Individual (5 offsprings)
    Officer
    (before 1991-01-25) ~ 2013-03-01
    OF - Director → CIF 0
    Vainer, Peter Ian
    Individual (5 offsprings)
    Officer
    (before 1991-01-25) ~ 1993-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

BAYERTREE LIMITED

Period: 1990-01-26 ~ now
Company number: 02463491
Registered name
BAYERTREE LIMITED - now
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
139,758 GBP2025-06-30
179,633 GBP2024-06-30
Fixed Assets - Investments
12,558 GBP2025-06-30
12,558 GBP2024-06-30
Fixed Assets
152,316 GBP2025-06-30
192,191 GBP2024-06-30
Debtors
1,847,934 GBP2025-06-30
1,858,070 GBP2024-06-30
Current assets - Investments
600,000 GBP2025-06-30
600,000 GBP2024-06-30
Cash at bank and in hand
273,607 GBP2025-06-30
305,353 GBP2024-06-30
Current Assets
3,066,107 GBP2025-06-30
3,157,989 GBP2024-06-30
Creditors
Current
-526,422 GBP2025-06-30
-693,433 GBP2024-06-30
Net Current Assets/Liabilities
2,539,685 GBP2025-06-30
2,464,556 GBP2024-06-30
Total Assets Less Current Liabilities
2,692,001 GBP2025-06-30
2,656,747 GBP2024-06-30
Equity
Called up share capital
164 GBP2025-06-30
164 GBP2024-06-30
Share premium
232,156 GBP2025-06-30
232,156 GBP2024-06-30
Retained earnings (accumulated losses)
2,459,681 GBP2025-06-30
2,424,427 GBP2024-06-30
Equity
2,692,001 GBP2025-06-30
2,656,747 GBP2024-06-30
Average Number of Employees
532024-07-01 ~ 2025-06-30
502023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
1,067,748 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
927,990 GBP2025-06-30
888,115 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,875 GBP2024-07-01 ~ 2025-06-30
Investments in group undertakings and participating interests
12,558 GBP2025-06-30
12,558 GBP2024-06-30

Related profiles found in government register
  • BAYERTREE LIMITED
    Info
    Registered number 02463491
    58 Lambs Conduit Street, London WC1N 3LW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-26 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • BAYERTREE LTD
    S
    Registered number 2463491
    19-21, Piccadilly Arcade, London, England, SW1Y 6NH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FAVOURBROOK LIMITED
    02260767
    58 Lambs Conduit Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    M.O.M. AGENCY LIMITED
    - now 05265070
    BHP 1 LIMITED - 2004-12-15
    58 Lambs Conduit Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OLIVER SPENCER LIMITED
    - now 05265475
    BHP 3 LIMITED - 2005-01-31
    58 Lambs Conduit Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.