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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 8
  • 1
    Ford, Susan Elizabeth
    Company Director born in April 1960
    Individual (272 offsprings)
    Officer
    2006-12-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 2
    Harley, Alan Stuart
    Financier born in June 1961
    Individual (4 offsprings)
    Officer
    2013-11-06 ~ now
    OF - Director → CIF 0
    Harley, Alan Stuart
    Individual (4 offsprings)
    Officer
    2007-06-11 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (474 offsprings)
    Officer
    2006-12-11 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 4
    Black, Alison
    Careers Advisor born in June 1953
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2019-12-13
    OF - Director → CIF 0
  • 5
    Boyton, John Leonard
    Company Director born in September 1947
    Individual (322 offsprings)
    Officer
    2006-12-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 6
    Harley, Mary Elizabeth Stuart
    Director born in July 1925
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2019-03-13
    OF - Director → CIF 0
    Mrs Mary Elizabeth Stuart Harley
    Born in July 1925
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mead, Kevin Thomas John
    Company Director born in January 1953
    Individual (176 offsprings)
    Officer
    2006-12-11 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    6, St Colme Street, Edinburgh, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-04-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BAYHAM PRODUCTION LIMITED

Period: 2007-03-19 ~ 2021-09-14
Company number: 06024941
Registered names
BAYHAM PRODUCTION LIMITED - Dissolved
IB PARTNER 8 LIMITED - 2007-03-19 06025270... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
830,318 GBP2019-03-31
803,671 GBP2018-03-31
Debtors
2,339 GBP2019-03-31
11,039 GBP2018-03-31
Net Current Assets/Liabilities
-23,165 GBP2019-03-31
-12,504 GBP2018-03-31
Total Assets Less Current Liabilities
807,153 GBP2019-03-31
791,167 GBP2018-03-31
Equity
Called up share capital
800,100 GBP2019-03-31
800,100 GBP2018-03-31
Revaluation reserve
-11,457 GBP2019-03-31
15,042 GBP2018-03-31
Retained earnings (accumulated losses)
18,510 GBP2019-03-31
-23,975 GBP2018-03-31
Equity
807,153 GBP2019-03-31
791,167 GBP2018-03-31
Corporation Tax Payable
1 GBP2019-03-31
9 GBP2018-03-31
Other Creditors
Current
25,503 GBP2019-03-31
23,534 GBP2018-03-31

Related profiles found in government register
  • BAYHAM PRODUCTION LIMITED
    Info
    IB PARTNER 8 LIMITED - 2007-03-19
    Registered number 06024941
    24 Ellerdale Road, London NW3 6BB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-11 and dissolved on 2021-09-14 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • BAYHAM PRODUCTION LIMITED
    S
    Registered number missing
    24, Ellerdale Road, London, United Kingdom, NW3 6BB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (282 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2019-04-14
    CIF 1 - LLP Member → ME

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