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
    Paget, Leonard John
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shepherd, Ian Ernest
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2023-08-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Stephen
    Individual (1 offspring)
    Officer
    2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    3, Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Case, Ewart John
    Retired College Lecturerurer born in December 1918
    Individual
    Officer
    1991-07-19 ~ 1994-12-06
    OF - Director → CIF 0
  • 2
    Paget, Leonard John
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 3
    Tucker, Peter David
    Chartered Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    1991-07-19 ~ 1993-05-15
    OF - Director → CIF 0
  • 4
    Barnes, James Terence
    Civil Servant born in November 1931
    Individual
    Officer
    1991-07-19 ~ 1994-12-06
    OF - Director → CIF 0
  • 5
    Smith, Philip Oliver Gould
    Accountant born in July 1944
    Individual (3 offsprings)
    Officer
    1991-07-19 ~ 1992-04-09
    OF - Director → CIF 0
  • 6
    Kirby, Peter Alan
    Manager born in June 1949
    Individual
    Officer
    1994-12-06 ~ 2010-12-31
    OF - Director → CIF 0
    Kirby, Peter Alan
    Individual
    Officer
    1996-11-25 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Hall, John Charles
    Individual
    Officer
    1991-07-19 ~ 1996-11-25
    OF - Secretary → CIF 0
  • 8
    Horton, Richard Paul
    Chartered Accountant born in April 1952
    Individual (1 offspring)
    Officer
    1993-11-08 ~ 1996-10-14
    OF - Director → CIF 0
    Horton, Richard Paul
    Director born in April 1952
    Individual (1 offspring)
    2022-08-11 ~ 2023-08-03
    OF - Director → CIF 0
  • 9
    Claytonsmith, Mary Hilary
    Retired Teacher born in April 1947
    Individual
    Officer
    1996-12-11 ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Dennison, Michael
    Publications Manager born in September 1950
    Individual
    Officer
    1999-12-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 11
    Shepherd, Ian Ernest
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2019-01-19 ~ 2022-08-10
    OF - Director → CIF 0
  • 12
    Willis, Philip John
    Director born in February 1950
    Individual
    Officer
    2019-01-19 ~ 2021-01-01
    OF - Director → CIF 0
  • 13
    Purser, Stephen James
    Individual
    Officer
    2019-01-19 ~ 2020-01-23
    OF - Secretary → CIF 0
  • 14
    Slade, Marilyn June
    Financial Controller born in June 1955
    Individual
    Officer
    2001-12-31 ~ 2019-01-19
    OF - Director → CIF 0
    Slade, Marilyn June
    Individual
    Officer
    2016-09-01 ~ 2019-01-19
    OF - Secretary → CIF 0
  • 15
    Thorogood, Rupert Randall
    Conpany Secretary born in July 1936
    Individual
    Officer
    2011-01-01 ~ 2016-09-01
    OF - Director → CIF 0
    Thorogood, Rupert Randall
    Individual
    Officer
    2011-01-01 ~ 2016-09-01
    OF - Secretary → CIF 0
  • 16
    Hartley, Stephen
    Consultant born in June 1960
    Individual
    Officer
    2016-09-01 ~ 2019-01-19
    OF - Director → CIF 0
  • 17
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1991-04-19 ~ 1991-07-19
    PE - Nominee Director → CIF 0
  • 18
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1991-04-19 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RSGB LICENCES LIMITED

Previous name
BAYLAKE LIMITED - 1991-10-02
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30
  • RSGB LICENCES LIMITED
    Info
    BAYLAKE LIMITED - 1991-10-02
    Registered number 02603325
    3 Abbey Court, Fraser Road, Bedford, Bedfordshire MK44 3WH
    Private Limited Company incorporated on 1991-04-19 and dissolved on 2024-04-02 (32 years 11 months). The company status is Dissolved.
    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.