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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Murphy, Jonathan Stewart
    Company Director born in June 1972
    Individual (89 offsprings)
    Officer
    2007-12-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Robinson, William Martin
    Company Director born in May 1958
    Individual (76 offsprings)
    Officer
    2006-07-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Duschenes, Marc Joel
    Company Director born in April 1975
    Individual (53 offsprings)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
    Duschenes, Marc Joel
    Individual (53 offsprings)
    Officer
    2003-01-28 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 4
    Yarrow, Deborah Jane
    Individual (38 offsprings)
    Officer
    2005-12-09 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    2002-11-26 ~ 2003-01-28
    OF - Nominee Secretary → CIF 0
  • 6
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    2002-11-26 ~ 2003-01-28
    OF - Nominee Director → CIF 0
  • 7
    Duschenes, Jennie
    Born in August 1975
    Individual (14 offsprings)
    Officer
    2003-01-28 ~ 2005-12-07
    OF - Director → CIF 0
    Duschenes, Jennie
    Company Director born in August 1975
    Individual (14 offsprings)
    2018-10-01 ~ 2023-11-16
    OF - Director → CIF 0
  • 8
    BAYFIELD CAPITAL LIMITED
    - now 05935090
    BAYFIELD CAPITAL T/A LUMIERE LIVING LTD - 2019-02-13 05935090
    BAYFIELD CAPITAL LTD - 2019-02-11 05935090
    Station House, Stamford New Road, Altrincham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2006-02-10 ~ 2006-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BAYFIELD CAPITAL MANAGEMENT LIMITED

Period: 2011-04-20 ~ 2025-06-03
Company number: 04601169
Registered names
BAYFIELD CAPITAL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
52022-04-01 ~ 2023-09-30
52021-04-01 ~ 2022-03-31
Fixed Assets
1,535 GBP2023-09-30
2,409 GBP2022-03-31
Current Assets
2,389 GBP2023-09-30
52,867 GBP2022-03-31
Creditors
Amounts falling due within one year
46,672 GBP2023-09-30
15,991 GBP2022-03-31
Net Current Assets/Liabilities
-44,012 GBP2023-09-30
41,220 GBP2022-03-31
Total Assets Less Current Liabilities
-42,477 GBP2023-09-30
43,629 GBP2022-03-31
Equity
-46,477 GBP2023-09-30
39,629 GBP2022-03-31
Related profiles found in government register
  • BAYFIELD CAPITAL MANAGEMENT LIMITED
    Info
    HEATH ROAD INVESTMENTS LIMITED - 2011-04-20
    BRAEMAR SECURITIES LIMITED - 2011-04-20
    THE BRAEMAR GROUP LIMITED - 2011-04-20
    RAPIDCRAFT DESIGNS LIMITED - 2011-04-20
    Registered number 04601169
    Downs Court, 29 The Downs, Altrincham WA14 2QD
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 and dissolved on 2025-06-03 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-30
    CIF 0
  • BAYFIELD CAPITAL MANAGEMENT LTD
    S
    Registered number 4601169
    Station House, Stamford New Road, Altrincham, Cheshire, England, WA14 1EP
    Limited Company in England
    CIF 1
  • BAYFIELD CAPITAL MANAGEMENT
    S
    Registered number 4601169
    Station House, Stamford New Road, Altrincham, Cheshire, England, WA14 1EP
    Limited Company in England
    CIF 2
    Limited Company in England, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    CORONATION GOLD CARRIED INTEREST LIMITED
    06951549 05847750... (more)
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CORONATION GOLD GENERAL PARTNER LIMITED
    06951035 05018011... (more)
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CORONATION II GENERAL PARTNER LTD
    - now 05018011 06447938... (more)
    INHOCO 3051 LIMITED - 2004-04-05
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CORONATION III CARRIED INTEREST LIMITED
    05501915 05069256... (more)
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    CORONATION III GENERAL PARTNER LIMITED
    - now 05501975 05018011... (more)
    INHOCO 3229 LIMITED - 2005-08-30
    Downs Court, The Downs, Altrincham, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    CORONATION IV CARRIED INTEREST LIMITED
    - now 05847750 05069256... (more)
    INHOCO 3328 LIMITED - 2006-07-25
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    CORONATION IV GENERAL PARTNER LIMITED
    - now 05847754 05018011... (more)
    INHOCO 3329 LIMITED - 2006-07-25
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    CORONATION VI GENERAL PARTNER LIMITED
    06447938 05018011... (more)
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    OEG GENERAL PARTNER LIMITED
    - now 06428221 06508559
    INHOCO 3435 LIMITED - 2008-02-07
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    OEG II CARRIED INTEREST LIMITED
    - now 06508570 06428197
    INHOCO 3457 LIMITED - 2008-04-29
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    OEG II GENERAL PARTNER LIMITED
    - now 06508559 06428221
    INHOCO 3455 LIMITED - 2008-04-29
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    OEG II NOMINEE LIMITED
    - now 06508547 06525897
    INHOCO 3456 LIMITED - 2008-04-29
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    REGEN GENERAL PARTNER LIMITED
    06466940 06676938
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 14
    TAYLOR RICHARDSON PROPERTIES LIMITED
    - now 04877040
    TAYLOR RICHARDSON PROPERTIES PLC
    - 2018-06-26 04877040
    Downs Court Downs Court, 29 The Downs, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-01
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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