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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
Active 2
  • 1
    Kelly, Crispin Noel
    Born in October 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 1992-07-14 ~ now
    OF - Director → CIF 0
  • 2
    BAYLIGHT LIMITED - 1987-02-03
    BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY - 2009-12-22
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    23,533,409 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gill, Ian William
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-07-14 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 2
    Kelly, Dominic Noel David Miles Charles
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 3
    Smit, Christopher Seymour
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-07-07 ~ 1992-07-14
    PE - Nominee Director → CIF 0
  • 5
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1992-07-07 ~ 1992-07-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYLIGHT PROPERTY SERVICES LIMITED

Previous name
HUNSHEAR LIMITED - 1993-01-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2022-11-30
3 GBP2021-11-30
Cash at bank and in hand
3,208 GBP2022-11-30
3,594 GBP2021-11-30
Current Assets
3,208 GBP2022-11-30
3,597 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-1,271,921 GBP2021-11-30
Net Current Assets/Liabilities
-1,268,324 GBP2022-11-30
-1,268,324 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
-1,268,424 GBP2022-11-30
-1,268,424 GBP2021-11-30
Equity
-1,268,324 GBP2022-11-30
-1,268,324 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30
Other Debtors
Amounts falling due within one year
0 GBP2022-11-30
3 GBP2021-11-30
Amounts owed to group undertakings
Current
1,271,532 GBP2022-11-30
1,271,921 GBP2021-11-30

  • BAYLIGHT PROPERTY SERVICES LIMITED
    Info
    HUNSHEAR LIMITED - 1993-01-25
    Registered number 02729226
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1992-07-07 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.