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 2
  • 1
    Chaddha, Diljeet Singh
    Company Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-16 ~ now
    OF - director → CIF 0
  • 2
    ECO GRANITES LIMITED - 2015-12-22
    6 Craignish Avenue, Craignish Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -777,721 GBP2021-08-31
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Chauhan, Rahul, Dr
    United Kingdom born in September 1959
    Individual (1 offspring)
    Officer
    2009-10-10 ~ 2016-08-29
    OF - director → CIF 0
  • 2
    Kumar, Surrinder, Dr
    Medical Doctor born in December 1942
    Individual
    Officer
    2005-05-08 ~ 2008-01-15
    OF - director → CIF 0
  • 3
    Kumar, Sudesh, Dr
    General Medical Practitioner born in May 1942
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2012-10-15
    OF - director → CIF 0
  • 4
    Kumar, Malur Lakshmana Reddy Hemantha, Dr
    General Medical Practitioner born in December 1951
    Individual (19 offsprings)
    Officer
    2003-01-18 ~ 2005-01-31
    OF - director → CIF 0
    Kumar, Malur Lakshmana Reddy Hemantha, Dr.
    General Medical Practicioner born in December 1951
    Individual (19 offsprings)
    Officer
    2016-07-22 ~ 2016-08-29
    OF - director → CIF 0
    2016-08-29 ~ 2017-02-16
    OF - director → CIF 0
  • 5
    Motiwala, Hanif Gaffar
    Urologist born in February 1960
    Individual (9 offsprings)
    Officer
    2005-05-08 ~ 2016-08-29
    OF - director → CIF 0
  • 6
    Kaur, Parminder
    Dental Surgeon born in October 1961
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2005-02-04
    OF - director → CIF 0
    2016-07-29 ~ 2016-08-29
    OF - director → CIF 0
    2016-08-29 ~ 2017-02-16
    OF - director → CIF 0
    Kaur, Parminder
    Individual (8 offsprings)
    Officer
    2000-07-07 ~ 2000-07-10
    OF - secretary → CIF 0
  • 7
    Sandhu, Harjap Singh
    Business Manager born in May 1958
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2005-02-21
    OF - director → CIF 0
    Sandhu, Harjap Singh
    Motor Parts Specialist born in May 1958
    Individual (4 offsprings)
    2005-02-21 ~ 2016-08-29
    OF - director → CIF 0
    2016-08-29 ~ 2017-02-16
    OF - director → CIF 0
    Sandhu, Harjap Singh
    Motor Parts Specialist
    Individual (4 offsprings)
    Officer
    2000-07-10 ~ 2017-02-16
    OF - secretary → CIF 0
  • 8
    Anand, Pradeep, Dr
    Dental Surgeon born in February 1956
    Individual (17 offsprings)
    Officer
    2000-07-07 ~ 2005-02-04
    OF - director → CIF 0
    2016-07-29 ~ 2016-08-29
    OF - director → CIF 0
    2016-08-29 ~ 2019-10-01
    OF - director → CIF 0
    Anand, Pradeep
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2021-09-19 ~ 2021-12-10
    OF - director → CIF 0
  • 9
    Shrotria, Sunita
    Surgeon born in August 1959
    Individual (3 offsprings)
    Officer
    2002-11-18 ~ 2005-02-21
    OF - director → CIF 0
    Shrotria, Sunita
    Consultant & Surgeon born in August 1959
    Individual (3 offsprings)
    2005-02-21 ~ 2016-08-29
    OF - director → CIF 0
  • 10
    Sandhu, Dilbagh Singh
    Sales Assistant born in November 1951
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ 2016-08-29
    OF - director → CIF 0
    2016-08-29 ~ 2017-02-16
    OF - director → CIF 0
  • 11
    Babar, Ashok
    Project Manager born in December 1962
    Individual
    Officer
    2001-06-05 ~ 2005-02-21
    OF - director → CIF 0
  • 12
    Bhalla, Chaman Lal
    Ins Broker born in December 1936
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-01-31
    OF - director → CIF 0
    Bhalla, Chaman Lal
    Hospitality born in December 1936
    Individual (2 offsprings)
    2005-02-01 ~ 2006-02-23
    OF - director → CIF 0
  • 13
    Clark, Brian
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2004-12-29
    OF - director → CIF 0
    2004-12-30 ~ 2005-02-10
    OF - director → CIF 0
  • 14
    Sandhu, Jagvinder Singh
    Motor Parts Specialist born in January 1967
    Individual (3 offsprings)
    Officer
    2005-05-08 ~ 2016-08-29
    OF - director → CIF 0
    2016-08-29 ~ 2019-10-01
    OF - director → CIF 0
  • 15
    Pankania, Chandu
    Building Contractor born in May 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2005-02-21
    OF - director → CIF 0
  • 16
    Wasan, Harpreet Singh
    Medical Consultants born in February 1962
    Individual
    Officer
    2008-05-15 ~ 2016-08-29
    OF - director → CIF 0
  • 17
    Azam, Arfon
    Chartered Accountant born in August 1972
    Individual (2 offsprings)
    Officer
    2021-09-19 ~ 2021-12-10
    OF - director → CIF 0
  • 18
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - director → CIF 0
    2000-07-07 ~ 2000-07-07
    PE - secretary → CIF 0
  • 19
    21 Station Road, Watford, Hertfordshire
    Dissolved corporate (9 parents)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - director → CIF 0
parent relation
Company in focus

BAYLIS HOUSE LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Property, Plant & Equipment
6,579,476 GBP2021-12-31
6,571,805 GBP2020-12-31
Fixed Assets
6,579,476 GBP2021-12-31
6,571,805 GBP2020-12-31
Debtors
5,631,401 GBP2021-12-31
4,839,250 GBP2020-12-31
Cash at bank and in hand
3,488 GBP2021-12-31
Current Assets
5,634,889 GBP2021-12-31
4,839,250 GBP2020-12-31
Creditors
-3,666,649 GBP2021-12-31
-2,016,602 GBP2020-12-31
Net Current Assets/Liabilities
1,968,240 GBP2021-12-31
2,822,648 GBP2020-12-31
Total Assets Less Current Liabilities
8,547,716 GBP2021-12-31
9,394,453 GBP2020-12-31
Creditors
Non-current
-2,938,812 GBP2021-12-31
-3,591,114 GBP2020-12-31
Net Assets/Liabilities
5,608,904 GBP2021-12-31
5,803,339 GBP2020-12-31
Equity
Called up share capital
5,793,924 GBP2021-12-31
5,793,924 GBP2020-12-31
Share premium
189,392 GBP2021-12-31
189,392 GBP2020-12-31
Retained earnings (accumulated losses)
-4,039,412 GBP2021-12-31
-3,844,977 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
72020-01-01 ~ 2020-12-31
  • BAYLIS HOUSE LIMITED
    Info
    Registered number 04032761
    2nd Floor, 39 Bore Street, Lichfield, Staffordshire WS13 6LZ
    Private Limited Company incorporated on 2000-07-07 (24 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-29
    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.