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
  • Wharam, Karl Michael
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ now
    OF - Director → CIF 0
    Mr Karl Michael Wharam
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Wharam, Joanne
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2018-09-10
    OF - Director → CIF 0
    Wharam, Joanne
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ 2018-12-30
    OF - Secretary → CIF 0
    Mrs Joanne Wharam
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2018-05-10 ~ 2018-12-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newstead, David Stephen
    Company Director born in August 1980
    Individual (5 offsprings)
    Officer
    2004-12-23 ~ 2013-09-02
    OF - Director → CIF 0
  • 3
    Wharam, Karl Michael
    Individual (3 offsprings)
    Officer
    2004-12-23 ~ 2018-05-10
    OF - Secretary → CIF 0
    Mr Karl Michael Wharam
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAYENTHAL TECHNOLOGY SERVICES LTD

Previous name
BRAND PLAY LTD - 2024-01-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
100 GBP2024-01-13
100 GBP2023-01-13
Net Assets/Liabilities
100 GBP2024-01-13
100 GBP2023-01-13
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-14 ~ 2024-01-13
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-14 ~ 2024-01-13
Equity
100 GBP2024-01-13
100 GBP2023-01-13

  • BAYENTHAL TECHNOLOGY SERVICES LTD
    Info
    BRAND PLAY LTD - 2024-01-29
    Registered number 05321013
    22 Breydon Drive, Old Costessey, Norwich NR8 5AR
    Private Limited Company incorporated on 2004-12-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.