logo
explain how to read the page

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 6
  • 1
    Kent, Billy Raymond Thomas
    Born in July 1993
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Mr Billy Raymond Thomas Kent
    Born in July 1993
    Individual (7 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lawrence, Philip
    Chartered Accountant born in June 1953
    Individual (224 offsprings)
    Officer
    1999-06-14 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Philip Lawrence
    Born in June 1953
    Individual (224 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Banyard, Sally Jane
    Individual (6 offsprings)
    Officer
    1999-06-14 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Schultz, John Henry
    Individual (7 offsprings)
    Officer
    2003-08-12 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
  • 6
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1999-06-14 ~ 1999-06-14
    OF - Nominee Director → CIF 0
    1999-06-14 ~ 1999-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAVERSTOCKS HOLDINGS LIMITED

Period: 2020-08-31 ~ now
Company number: 03788596
Registered names
BAVERSTOCKS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
2,075,101 GBP2024-09-30
2,070,010 GBP2023-09-30
Current Assets
211,901 GBP2024-09-30
25 GBP2023-09-30
Creditors
Current
-33,033 GBP2023-09-30
Net Current Assets/Liabilities
211,901 GBP2024-09-30
-33,008 GBP2023-09-30
Total Assets Less Current Liabilities
2,287,002 GBP2024-09-30
2,037,002 GBP2023-09-30
Equity
2,287,002 GBP2024-09-30
2,037,002 GBP2023-09-30

Related profiles found in government register
  • BAVERSTOCKS HOLDINGS LIMITED
    Info
    BARRISTERS DIRECT LIMITED - 2020-08-31
    Registered number 03788596
    Dickens House, Guithavon Street, Witham, Essex CM8 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-14 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • BAVERSTOCKS HOLDINGS LIMITED
    S
    Registered number 03788596
    Dickens House, Guithavon Street, Witham, Essex, United Kingdom, CM8 1BJ
    Limited Company in Psc Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAVERSTOCKS LIMITED
    - now 01997854
    BAVERSTOCK POLLOCK & CO LIMITED - 1990-01-29
    MINTHAND LIMITED - 1988-03-02
    Dickens House, Guithavon Street, Witham, Essex
    Active Corporate (9 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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