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 5
  • 1
    Jones, David John
    Director Finance & Adminstrati born in February 1967
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ now
    OF - director → CIF 0
  • 2
    Lord, Frank Douglas
    Company Director born in March 1952
    Individual (10 offsprings)
    Officer
    2013-08-02 ~ now
    OF - director → CIF 0
  • 3
    Bowman, Jeremy
    Director Parts Operations born in January 1971
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ now
    OF - director → CIF 0
  • 4
    Robbins, Andrew
    Director Sales & Marketing born in May 1964
    Individual (6 offsprings)
    Officer
    2002-10-18 ~ now
    OF - director → CIF 0
  • 5
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Tvedt, Gerard
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    1993-12-15 ~ 1994-02-14
    OF - director → CIF 0
  • 2
    Mr David John Jones
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2018-12-21 ~ 2021-06-21
    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
    Mr Jeremy Bowman
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2018-12-21 ~ 2021-06-21
    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
    Baylis, Michael Christopher
    Director born in February 1947
    Individual
    Officer
    1994-02-14 ~ 2013-08-02
    OF - director → CIF 0
  • 5
    Mr Andrew Robbins
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2018-12-21 ~ 2021-06-21
    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
  • 6
    CERTAGENT LTD. - now
    NORMALCOUNT LIMITED - 1999-02-17
    Citypoint, 16th Floor, One Ropemaker Street, London, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-12-21 ~ 2024-08-14
    PE - secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-12-01 ~ 1993-12-15
    PE - nominee-secretary → CIF 0
  • 8
    37 Priory Road, Kew, Richmond, Surrey
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1993-12-15 ~ 1994-02-14
    PE - secretary → CIF 0
  • 9
    VAUXHALL MOTORS LIMITED - now
    VAUXHALL MOTORS LIMITED - 2008-04-16
    Griffin House Uk1-101-135, Osborne Road, Luton, Beds, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    INDEXEQUAL LIMITED - 1991-05-22
    10, Chiswell Street, 2nd Floor, London, England
    Dissolved corporate (3 parents, 19 offsprings)
    Officer
    2013-08-02 ~ 2018-12-21
    PE - director → CIF 0
    1994-02-14 ~ 2018-12-21
    PE - secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-12-01 ~ 1993-12-15
    PE - nominee-director → CIF 0
  • 12
    10, Chiswell Street, London, England
    Dissolved corporate (3 parents, 20 offsprings)
    Officer
    1994-02-14 ~ 2018-12-21
    PE - director → CIF 0
parent relation
Company in focus

BAYLIS (GLOUCESTER) LIMITED

Previous name
HEATPOOL ENTERPRISES LIMITED - 1994-02-25
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • BAYLIS (GLOUCESTER) LIMITED
    Info
    HEATPOOL ENTERPRISES LIMITED - 1994-02-25
    Registered number 02877066
    Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX
    Private Limited Company incorporated on 1993-12-01 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • BAYLIS (GLOUCESTER) LIMITED
    S
    Registered number 02877066
    10, Chiswell Street, London, England, EC1Y 4UQ
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUAYSHELFCO 113 LIMITED - 1985-10-24
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.