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 1
  • Chernyshova, Olga
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    2017-11-12 ~ dissolved
    OF - Director → CIF 0
    Ms Olga Chernyshova
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Hughes, Jason
    Consultant born in November 1970
    Individual (81 offsprings)
    Officer
    2006-09-01 ~ 2007-09-18
    OF - Director → CIF 0
  • 2
    Petre-mears, Sarah Louise
    Director born in May 1974
    Individual (35 offsprings)
    Officer
    2003-11-12 ~ 2005-03-23
    OF - Director → CIF 0
  • 3
    Conn, Kelly Lisa
    Comapany Director born in July 1979
    Individual (2 offsprings)
    Officer
    2007-09-18 ~ 2017-11-12
    OF - Director → CIF 0
  • 4
    Percieval, Natalia, Director
    Director born in July 1976
    Individual
    Officer
    2005-03-23 ~ 2006-09-01
    OF - Director → CIF 0
  • 5
    2nd Floor, 13 John Prince's Street, London, United Kingdom
    Active Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-22 ~ 2017-11-12
    PE - Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Secretary → CIF 0
  • 7
    15 Beaufort Court, Admirals Way Waterside, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2003-11-12 ~ 2006-08-22
    PE - Secretary → CIF 0
  • 8
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-11-12 ~ 2003-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAV CORPORATION LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,728,875 GBP2016-11-30
5,728,875 GBP2015-11-30
Fixed Assets
5,728,875 GBP2016-11-30
5,728,875 GBP2015-11-30
Debtors
1,222 GBP2016-11-30
1,222 GBP2015-11-30
Cash at bank and in hand
1,000 GBP2016-11-30
1,000 GBP2015-11-30
Current Assets
2,222 GBP2016-11-30
2,222 GBP2015-11-30
Current liabilities
-75,740 GBP2016-11-30
-75,740 GBP2015-11-30
Net Current Assets/Liabilities
-73,518 GBP2016-11-30
-73,518 GBP2015-11-30
Total Assets Less Current Liabilities
5,655,357 GBP2016-11-30
5,655,357 GBP2015-11-30
Non-current liabilities
-5,654,222 GBP2016-11-30
-5,654,222 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,135 GBP2016-11-30
1,135 GBP2015-11-30
Called-up share capital
2,000 GBP2016-11-30
2,000 GBP2015-11-30
Retained earnings
-865 GBP2016-11-30
-865 GBP2015-11-30
Shareholder's fund
1,135 GBP2016-11-30
1,135 GBP2015-11-30

  • BAV CORPORATION LIMITED
    Info
    Registered number 04961611
    13 John Prince's Street, 2nd Floor, London W1G 0JR
    Private Limited Company incorporated on 2003-11-12 and dissolved on 2020-11-17 (17 years). The company status is Dissolved.
    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.