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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 4
  • 1
    Hey, John Terence
    Business Consultant born in December 1944
    Individual (3 offsprings)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
    Mr John Terence Hey
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Hey, Christine Evelyn
    Business Consultant born in June 1947
    Individual (1 offspring)
    Officer
    2002-12-09 ~ now
    OF - Director → CIF 0
    Hey, Christine Evelyn
    Business Consultant
    Individual (1 offspring)
    Officer
    2002-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2002-10-30 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-30 ~ 2002-12-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAYVILLE CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
161 GBP2015-10-31
Debtors
120 GBP2016-10-31
5,307 GBP2015-10-31
Cash at bank and in hand
2,687 GBP2016-10-31
27,633 GBP2015-10-31
Current Assets
32,940 GBP2015-10-31
Current liabilities
2,393 GBP2016-10-31
29,428 GBP2015-10-31
Net Current Assets/Liabilities
414 GBP2016-10-31
3,512 GBP2015-10-31
Total Assets Less Current Liabilities
414 GBP2016-10-31
3,673 GBP2015-10-31
Called-up share capital
100 GBP2016-10-31
Retained earnings
314 GBP2016-10-31
3,573 GBP2015-10-31
Shareholder's fund
414 GBP2016-10-31
3,673 GBP2015-10-31
Cost/valuation of tangible fixed assets
Plant and equipment
1,264 GBP2015-10-31
Cost/valuation of tangible fixed assets
1,264 GBP2015-10-31
Tangible fixed assets - Disposals
-1,264 GBP2015-11-01 ~ 2016-10-31
Depreciation of tangible fixed assets
Plant and equipment
1,103 GBP2015-10-31
Depreciation of tangible fixed assets
1,103 GBP2015-10-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,103 GBP2015-11-01 ~ 2016-10-31
Tangible fixed assets
Plant and equipment
161 GBP2015-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-10-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-10-31
100 GBP2015-10-31

  • BAYVILLE CONSULTANTS LIMITED
    Info
    Registered number 04577609
    1341 High Road, Whetstone, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 and dissolved on 2018-01-23 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.