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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 9
  • 1
    Defries, Michael John
    Property Consultant born in July 1935
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2006-04-04
    OF - Director → CIF 0
  • 2
    Panayi, Paul
    Company Director born in January 1961
    Individual (7 offsprings)
    Officer
    2015-03-17 ~ 2018-11-05
    OF - Director → CIF 0
  • 3
    Levy, Elizabeth
    Property Consultant born in September 1932
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Levy, Ralph, Dr
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2015-04-01
    OF - Secretary → CIF 0
  • 5
    Collins, Beverley Jeanette
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2014-05-14 ~ now
    OF - Director → CIF 0
    Ms Beverley Jeanette Collins
    Born in July 1956
    Individual (10 offsprings)
    Person with significant control
    2017-05-02 ~ 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
  • 6
    Levy, Betty
    Property Consultant
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 7
    Vince, Matthew Edward
    Company Director born in February 1970
    Individual (5 offsprings)
    Officer
    2016-01-19 ~ 2024-05-20
    OF - Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2005-05-20 ~ 2005-05-25
    OF - Nominee Secretary → CIF 0
  • 9
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2005-05-20 ~ 2005-05-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAYWAY LIMITED

Period: 2005-05-20 ~ now
Company number: 05457858
Registered name
BAYWAY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
399,900 GBP2024-12-31
399,900 GBP2023-12-31
Fixed Assets
399,900 GBP2024-12-31
399,900 GBP2023-12-31
Debtors
408,100 GBP2024-12-31
100 GBP2023-12-31
Current Assets
408,100 GBP2024-12-31
100 GBP2023-12-31
Net Current Assets/Liabilities
408,100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
808,000 GBP2024-12-31
400,000 GBP2023-12-31
Net Assets/Liabilities
808,000 GBP2024-12-31
400,000 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
Retained earnings (accumulated losses)
408,000 GBP2024-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BAYWAY LIMITED
    Info
    Registered number 05457858
    Lioncare House, 58a Livingstone Road, Hove, East Sussex BN3 3WL
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • BAYWAY LIMITED
    S
    Registered number 05457858
    Lioncare House, 58a Livingstone Road, Hove, England, BN3 3WL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LIONCARE LIMITED
    02595393
    Lioncare House, 58a Livingstone Road, Hove, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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