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 1
  • Prabhakar, Vishav Bandhu
    Sales Assistant born in January 1950
    Individual (12 offsprings)
    Officer
    1998-04-11 ~ now
    OF - director → CIF 0
    Mr Vishav Bandhu Prabhakar
    Born in January 1950
    Individual (12 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Prabhakar, Manisha
    Secretary
    Individual
    Officer
    2009-02-19 ~ 2018-05-07
    OF - secretary → CIF 0
  • 2
    Prabhakar, Vishav Bandhu
    Individual (12 offsprings)
    Officer
    1995-09-12 ~ 1998-04-11
    OF - secretary → CIF 0
  • 3
    Agravat, Kalpna
    Clothing Retailer born in April 1959
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1998-04-11
    OF - director → CIF 0
    Agravat, Kalpna
    Director born in April 1959
    Individual (1 offspring)
    2009-02-19 ~ 2011-10-30
    OF - director → CIF 0
    Agravat, Kalpna
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2011-10-30
    OF - secretary → CIF 0
  • 4
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-12 ~ 1995-09-12
    PE - nominee-director → CIF 0
  • 5
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-09-12 ~ 1995-09-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BAYSWATER WHOLESALE LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • BAYSWATER WHOLESALE LIMITED
    Info
    Registered number 03101039
    43 Bexley Avenue, Leeds LS8 5LU
    Private Limited Company incorporated on 1995-09-12 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.