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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 24
  • 1
    Babar, Ashok
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2005-02-21
    OF - Director → CIF 0
  • 2
    Benjamin Neil Jones
    Individual (149 offsprings)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Shrotria, Sunita
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2002-11-18 ~ 2005-02-21
    OF - Director → CIF 0
    2005-02-21 ~ 2016-08-29
    OF - Director → CIF 0
  • 4
    Bhalla, Chaman Lal
    Born in December 1936
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2005-01-31
    OF - Director → CIF 0
    2005-02-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Sandhu, Harjap Singh
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2005-02-21
    OF - Director → CIF 0
    2005-02-21 ~ 2016-08-29
    OF - Director → CIF 0
    2016-08-29 ~ 2017-02-16
    OF - Director → CIF 0
    Sandhu, Harjap Singh
    Individual (5 offsprings)
    Officer
    2000-07-10 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 6
    Clark, Brian
    Born in April 1950
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2004-12-29
    OF - Director → CIF 0
    2004-12-30 ~ 2005-02-10
    OF - Director → CIF 0
  • 7
    Kumar, Sudesh, Dr
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2012-10-15
    OF - Director → CIF 0
  • 8
    Philip Ballard
    Individual (496 offsprings)
    Insolvency
    2023-07-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Sandhu, Jagvinder Singh
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2005-05-08 ~ 2016-08-29
    OF - Director → CIF 0
    2016-08-29 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Kumar, Malur Lakshmana Reddy Hemantha, Dr
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2003-01-18 ~ 2005-01-31
    OF - Director → CIF 0
    Kumar, Malur Lakshmana Reddy Hemantha, Dr.
    Born in December 1951
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2016-08-29
    OF - Director → CIF 0
    2016-08-29 ~ 2017-02-16
    OF - Director → CIF 0
  • 11
    Wasan, Harpreet Singh
    Born in February 1962
    Individual (1 offspring)
    Officer
    2008-05-15 ~ 2016-08-29
    OF - Director → CIF 0
  • 12
    Martin Charles Armstrong
    Individual (1 offspring)
    Insolvency
    2023-04-05 ~ 2023-07-12
    IP - (Case 1) practitioner → CIF 0
  • 13
    Pankania, Chandu
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2005-02-21
    OF - Director → CIF 0
  • 14
    Motiwala, Hanif Gaffar
    Born in February 1960
    Individual (15 offsprings)
    Officer
    2005-05-08 ~ 2016-08-29
    OF - Director → CIF 0
  • 15
    Kaur, Parminder
    Born in October 1961
    Individual (13 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 (13 offsprings)
    Officer
    2000-07-07 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 16
    Chaddha, Diljeet Singh
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 17
    Sandhu, Dilbagh Singh
    Born in November 1951
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2016-08-29
    OF - Director → CIF 0
    2016-08-29 ~ 2017-02-16
    OF - Director → CIF 0
  • 18
    Azam, Arfon
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2021-09-19 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Kumar, Surrinder, Dr
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2005-05-08 ~ 2008-01-15
    OF - Director → CIF 0
  • 20
    Chauhan, Rahul, Dr
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2009-10-10 ~ 2016-08-29
    OF - Director → CIF 0
  • 21
    Anand, Pradeep, Dr
    Born in February 1956
    Individual (20 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
    Born in February 1956
    Individual (20 offsprings)
    Officer
    2021-09-19 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    MAYFAIR GRANITE & QUARTZ LIMITED
    - now 09729194
    ECO GRANITES LIMITED - 2015-12-22
    6 Craignish Avenue, Craignish Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    MABLAW NOMINEES LIMITED
    02534273
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (22 parents, 125 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Director → CIF 0
  • 24
    MABLAW CORPORATE SERVICES LIMITED
    02506684
    21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (21 parents, 171 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    OF - Director → CIF 0
    2000-07-07 ~ 2000-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BAYLIS HOUSE LIMITED

Period: 2000-08-15 ~ now
Company number: 04032761
Registered names
BAYLIS HOUSE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-05
MABLAW 413 LIMITED - 2000-08-15 04053071... (more)
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    MABLAW 413 LIMITED - 2000-08-15
    Registered number 04032761
    28a Charter House Sandford Street, Lichfield, Staffordshire WS13 6QA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-07 (26 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.