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 2
  • 1
    Philip Andrew Rogers
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bysouth-kemp, Paul James
    Company Director born in May 1968
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ now
    OF - Director → CIF 0
    Mr Paul James Bysouth-kemp
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    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
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Bysouth-kemp, James
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2024-03-18
    OF - Director → CIF 0
    Bysouth-kemp, James
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2024-03-18
    OF - Secretary → CIF 0
    Mr James Bysouth-kemp
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ 2022-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BAW (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
500 GBP2024-07-31
500 GBP2023-07-31
Debtors
1,189,869 GBP2024-07-31
1,189,869 GBP2023-07-31
Equity
Called up share capital
500 GBP2024-07-31
500 GBP2023-07-31
500 GBP2022-07-31
Retained earnings (accumulated losses)
182,459 GBP2024-07-31
182,459 GBP2023-07-31
187,459 GBP2022-07-31
Equity
182,959 GBP2024-07-31
5,580,022 GBP2022-07-31
Profit/Loss
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
500 GBP2024-07-31
500 GBP2023-07-31
Amounts invested in assets
500 GBP2024-07-31
500 GBP2023-07-31
Finished Goods/Goods for Resale
0 GBP2024-07-31
0 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Remaining Borrowings
Current
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
7,410 GBP2024-07-31
7,410 GBP2023-07-31
Creditors
Current
1,007,410 GBP2024-07-31
1,007,410 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
1,000,000 GBP2024-07-31
1,000,000 GBP2023-07-31

  • BAW (HOLDINGS) LIMITED
    Info
    Registered number 05990630
    Units 1 & 2 Bunny Trading Estate Gotham Lane, Bunny, Nottingham, Nottinghamshire NG11 6QJ
    Private Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.