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 6
  • 1
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (68 offsprings)
    Officer
    2000-02-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (90 offsprings)
    Officer
    2001-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (226 offsprings)
    Officer
    2012-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Anderson, Thomas Philip Palmer
    Senior Investment Executive born in July 1978
    Individual (60 offsprings)
    Officer
    2017-07-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (4 parents, 216 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    5, Hanover Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 11
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (4 offsprings)
    Officer
    2000-02-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Rolfe, Lee-ann
    Individual
    Officer
    2000-02-04 ~ 2000-06-01
    OF - Secretary → CIF 0
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 3
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (7 offsprings)
    Officer
    2012-04-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Gill, Ian William
    Solicitor
    Individual (13 offsprings)
    Officer
    2000-01-30 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 5
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    2000-02-04 ~ 2009-05-05
    OF - Director → CIF 0
  • 6
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (18 offsprings)
    Officer
    2013-05-07 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (9 offsprings)
    Officer
    2000-02-04 ~ 2016-07-25
    OF - Director → CIF 0
  • 8
    Gondhia, Sima
    Individual
    Officer
    2000-06-01 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 9
    Kelly, Crispin Noel
    Company Director born in October 1956
    Individual (30 offsprings)
    Officer
    2000-01-30 ~ 2000-02-04
    OF - Director → CIF 0
  • 10
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-01-12 ~ 2000-01-30
    PE - Nominee Secretary → CIF 0
  • 11
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-01-12 ~ 2000-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAYLIGHT DEVELOPMENTS LIMITED

Previous name
BLAKEDEW 202 LIMITED - 2000-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BAYLIGHT DEVELOPMENTS LIMITED
    Info
    BLAKEDEW 202 LIMITED - 2000-01-31
    Registered number 03905415
    5 Hanover Square, London W1S 1HQ
    Private Limited Company incorporated on 2000-01-12 and dissolved on 2022-12-27 (22 years 11 months). The company status is Dissolved.
    CIF 0
  • BAYLIGHT DEVELOPMENTS LIMITED
    S
    Registered number 3905415
    5, Hanover Square, London, England, W1S 1HQ
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    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.