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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 17
  • 1
    Kaye, Gerald Anthony
    Development Director born in March 1958
    Individual (123 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Crispin Noel
    Company Director born in October 1956
    Individual (44 offsprings)
    Officer
    2000-01-30 ~ 2000-02-04
    OF - Director → CIF 0
  • 3
    Gill, Ian William
    Solicitor
    Individual (68 offsprings)
    Officer
    2000-01-30 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 4
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (189 offsprings)
    Officer
    2000-02-04 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Rolfe, Lee-ann
    Individual (47 offsprings)
    Officer
    2000-02-04 ~ 2000-06-01
    OF - Secretary → CIF 0
    2001-12-04 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 6
    Gondhia, Sima
    Individual (82 offsprings)
    Officer
    2000-06-01 ~ 2001-12-04
    OF - Secretary → CIF 0
    2002-08-16 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 7
    Walker, Duncan Charles Eades
    Surveyor born in April 1979
    Individual (152 offsprings)
    Officer
    2013-05-07 ~ 2017-07-12
    OF - Director → CIF 0
  • 8
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2012-04-24 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (191 offsprings)
    Officer
    2000-02-04 ~ 2016-07-25
    OF - Director → CIF 0
  • 10
    Inwood, John Charles
    Chartered Surveyor born in November 1965
    Individual (111 offsprings)
    Officer
    2001-02-16 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (194 offsprings)
    Officer
    2000-02-04 ~ 2009-05-05
    OF - Director → CIF 0
  • 12
    Anderson, Thomas Philip Palmer
    Senior Investment Executive born in July 1978
    Individual (73 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 13
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (254 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Director → CIF 0
  • 14
    HELICAL FINANCE (AV) LIMITED
    09267737
    5, Hanover Square, London, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 253 offsprings)
    Officer
    2005-07-20 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2000-01-12 ~ 2000-01-30
    OF - Nominee Director → CIF 0
  • 17
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2000-01-12 ~ 2000-01-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYLIGHT DEVELOPMENTS LIMITED

Period: 2000-01-31 ~ 2022-12-27
Company number: 03905415
Registered names
BAYLIGHT DEVELOPMENTS LIMITED - Dissolved
BLAKEDEW 202 LIMITED - 2000-01-31 06336178... (more)
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 status of the company number 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 1
  • 1
    HELICAL (SHEPHERDS) LIMITED
    - now 04787337
    MISLEX (398) LIMITED - 2003-10-07
    5 Hanover Square, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.