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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 10
  • 1
    Mereau, Frederic
    Born in October 1984
    Individual (5 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Beal, Patrick Paul
    Consultant born in January 1958
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Simmonds, Gillian
    Born in January 1951
    Individual (16 offsprings)
    Officer
    2006-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Bronwyn
    Estate Manager
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Pritchard, Keith
    Retired born in February 1956
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2010-03-01
    OF - Director → CIF 0
    Pritchard, Keith
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 6
    Runyard, John
    Born in March 1953
    Individual (10 offsprings)
    Officer
    2013-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Howarth, Nigel David
    Director born in May 1949
    Individual (9 offsprings)
    Officer
    2001-11-01 ~ 2021-08-24
    OF - Director → CIF 0
  • 8
    Staines, Peter
    Manager
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Director → CIF 0
  • 10
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2001-11-01 ~ 2001-11-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYNARDS FREEHOLD LIMITED

Period: 2001-11-01 ~ now
Company number: 04314893
Registered name
BAYNARDS FREEHOLD LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property
180,775 GBP2025-03-31
180,775 GBP2024-03-31
Fixed Assets
180,775 GBP2025-03-31
180,775 GBP2024-03-31
Debtors
Current
6,119 GBP2025-03-31
12,200 GBP2024-03-31
Cash at bank and in hand
115,548 GBP2025-03-31
49,022 GBP2024-03-31
Current Assets
121,667 GBP2025-03-31
61,222 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,544 GBP2024-03-31
Net Current Assets/Liabilities
57,846 GBP2025-03-31
48,678 GBP2024-03-31
Total Assets Less Current Liabilities
238,621 GBP2025-03-31
229,453 GBP2024-03-31
Net Assets/Liabilities
238,621 GBP2025-03-31
229,453 GBP2024-03-31
Equity
Called up share capital
2,872 GBP2025-03-31
2,828 GBP2024-03-31
Share premium
38,736 GBP2025-03-31
32,280 GBP2024-03-31
Retained earnings (accumulated losses)
197,013 GBP2025-03-31
194,345 GBP2024-03-31
Equity
238,621 GBP2025-03-31
229,453 GBP2024-03-31
Other Debtors
Current
6,119 GBP2025-03-31
12,200 GBP2024-03-31
Cash and Cash Equivalents
115,548 GBP2025-03-31
49,022 GBP2024-03-31
Trade Creditors/Trade Payables
Current
38 GBP2025-03-31
35 GBP2024-03-31
Corporation Tax Payable
Current
9,346 GBP2025-03-31
10,509 GBP2024-03-31
Other Creditors
Current
34,837 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
19,600 GBP2025-03-31
2,000 GBP2024-03-31
Creditors
Current
63,821 GBP2025-03-31
12,544 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,872 shares2025-03-31
2,828 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

  • BAYNARDS FREEHOLD LIMITED
    Info
    Registered number 04314893
    Estate Office, 1 Chepstow Place, London W2 4TE
    PRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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