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
    Arthur, Angela Carol
    Part Time Steward born in November 1941
    Individual (1 offspring)
    Officer
    2002-04-25 ~ now
    OF - Director → CIF 0
    Mrs Angela Carol Arthur
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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 voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Namey, Malcolm Robert
    It Sales born in December 1968
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Director → CIF 0
    Namey, Malcolm Robert
    It Sales
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Robert Namey
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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 voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    Barton, Josephine
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Barton, Andrew Christopher
    Retired born in December 1955
    Individual (1 offspring)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Christopher Barton
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2018-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Ashley, Mark
    Account Manager born in September 1968
    Individual
    Officer
    1996-11-03 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Jones, Sian
    Individual
    Officer
    1996-10-30 ~ 1996-11-05
    OF - Nominee Secretary → CIF 0
  • 3
    Hanna, Max John
    Market Research born in August 1944
    Individual
    Officer
    2000-12-09 ~ 2001-02-26
    OF - Director → CIF 0
    Hanna, Max John
    Market Research
    Individual
    Officer
    1996-11-03 ~ 2000-12-09
    OF - Secretary → CIF 0
  • 4
    Lonergan, Michael Patrick
    Consultant born in November 1968
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2017-12-28
    OF - Director → CIF 0
    Mr Michael Patrick Lonergan
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-10-10 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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 voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Lewis, Nesta Margaret
    Born in January 1931
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 1996-11-05
    OF - Nominee Director → CIF 0
  • 6
    Lonergan, Rachel Louise
    Sales born in September 1972
    Individual
    Officer
    2011-06-28 ~ 2017-12-28
    OF - Director → CIF 0
  • 7
    Sinnott, Patrick Robert John
    Industrial Consultant born in July 1946
    Individual
    Officer
    1998-11-15 ~ 2011-06-28
    OF - Director → CIF 0
    Sinnott, Patrick Robert John
    Individual
    Officer
    2000-12-09 ~ 2007-02-12
    OF - Secretary → CIF 0
parent relation
Company in focus

BAY LODGE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Net Assets/Liabilities
100 GBP2023-10-31
100 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
100 GBP2023-10-31
100 GBP2022-10-31

  • BAY LODGE LIMITED
    Info
    Registered number 03270944
    Bay Lodge, Hampton Court Road, East Molesey, Surrey KT8 9DA
    Private Limited Company incorporated on 1996-10-30 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.