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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 11
  • 1
    Salter, Eric Alfred
    Company Director born in December 1928
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Balment, Christopher John
    Born in October 1960
    Individual (5 offsprings)
    Officer
    1999-09-21 ~ now
    OF - Director → CIF 0
    Mr. Christopher John Balment
    Born in October 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Clements, Sheila
    Finance
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    Mr David Albert Reeves
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Marchant, Colin Trevor
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    2000-04-04 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Boulcott, John Joseph
    Company Director born in March 1914
    Individual (3 offsprings)
    Officer
    1996-02-27 ~ 2000-08-16
    OF - Director → CIF 0
  • 7
    Roberts, Hilda Lilian Mary
    Company Director born in December 1910
    Individual (2 offsprings)
    Officer
    1996-02-27 ~ 2000-01-24
    OF - Director → CIF 0
  • 8
    Ryecart, Frederick William
    Born in April 1987
    Individual (11 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Madigan, Alan William
    Company Director born in August 1937
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 2003-02-28
    OF - Director → CIF 0
    Madigan, Alan William
    Company Director
    Individual (4 offsprings)
    Officer
    1996-02-27 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-02-27 ~ 1996-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAYHAM HOLDINGS LIMITED

Period: 1996-02-27 ~ now
Company number: 03164823
Registered name
BAYHAM HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
252024-05-01 ~ 2025-04-30
Fixed Assets - Investments
51,000 GBP2025-04-30
51,000 GBP2024-04-30
Cash at bank and in hand
1,923,349 GBP2025-04-30
1,779,496 GBP2024-04-30
Net Current Assets/Liabilities
-21,974 GBP2025-04-30
-46,764 GBP2024-04-30
Total Assets Less Current Liabilities
29,026 GBP2025-04-30
4,236 GBP2024-04-30
Equity
Called up share capital
50,000 GBP2025-04-30
50,000 GBP2024-04-30
Retained earnings (accumulated losses)
-20,974 GBP2025-04-30
-45,764 GBP2024-04-30
Equity
29,026 GBP2025-04-30
4,236 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Amounts owed to group undertakings
Current
1,936,275 GBP2025-04-30
1,819,729 GBP2024-04-30
Other Taxation & Social Security Payable
Current
6,264 GBP2025-04-30
4,131 GBP2024-04-30
Other Creditors
Current
2,784 GBP2025-04-30
2,400 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2025-04-30

  • BAYHAM HOLDINGS LIMITED
    Info
    Registered number 03164823
    Rutherford Road, Danes Hill West, Basingstoke, Hampshire RG24 8PG
    PRIVATE LIMITED COMPANY incorporated on 1996-02-27 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.