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 4
  • 1
    Minns, Lisa Ann Katherine
    Solicitor born in July 1975
    Individual (28 offsprings)
    Officer
    2023-10-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Park, Daniel Stephen
    Chartered Accountant born in December 1984
    Individual (106 offsprings)
    Officer
    2023-10-24 ~ dissolved
    OF - director → CIF 0
  • 3
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    CLARKE ST. MODWEN PROPERTIES LIMITED - 1986-08-22
    ST.MODWEN SECURITIES LIMITED - 1979-12-31
    ST. MODWEN PROPERTIES LIMITED - 1979-12-31
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2009-11-20 ~ dissolved
    OF - secretary → CIF 0
Ceased 19
  • 1
    Carter, Richard John
    Construction Director born in September 1970
    Individual
    Officer
    2021-03-15 ~ 2023-10-20
    OF - director → CIF 0
  • 2
    Flower, John
    Unitary Authority Employee born in September 1954
    Individual
    Officer
    2010-09-16 ~ 2014-10-15
    OF - director → CIF 0
  • 3
    Burke, Stephen James
    Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2017-03-13
    OF - director → CIF 0
  • 4
    Watson, William
    Civil Engineer born in February 1950
    Individual (10 offsprings)
    Officer
    2009-11-19 ~ 2020-05-22
    OF - director → CIF 0
  • 5
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    2007-09-27 ~ 2009-09-30
    OF - director → CIF 0
  • 6
    Croydon, Robert Henry
    Chartered Surveyor born in May 1953
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2011-12-01
    OF - director → CIF 0
  • 7
    Toman, David
    Oil Company Executive born in October 1963
    Individual (2 offsprings)
    Officer
    2009-11-13 ~ 2009-11-20
    OF - director → CIF 0
    Toman, David
    Company Director born in October 1963
    Individual (2 offsprings)
    2016-07-05 ~ 2020-05-22
    OF - director → CIF 0
  • 8
    Williams, Neil Anthony
    Construction Manager born in May 1975
    Individual (3 offsprings)
    Officer
    2017-09-21 ~ 2023-10-20
    OF - director → CIF 0
  • 9
    Eng, Christopher Kuangcheng Gerald
    Individual
    Officer
    2009-10-19 ~ 2009-11-20
    OF - secretary → CIF 0
  • 10
    Ladega, Aderemi
    Individual (3 offsprings)
    Officer
    2007-09-27 ~ 2009-10-19
    OF - secretary → CIF 0
  • 11
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ 2009-11-13
    OF - director → CIF 0
  • 12
    Phillips, Steven John
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2020-02-10
    OF - director → CIF 0
  • 13
    Joseland, Rupert
    Surveyor born in January 1970
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2021-01-31
    OF - director → CIF 0
  • 14
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2009-11-13
    OF - director → CIF 0
  • 15
    Nutt, Gareth John
    Director Of Environment born in October 1954
    Individual (2 offsprings)
    Officer
    2014-10-15 ~ 2019-12-31
    OF - director → CIF 0
  • 16
    Bolgar, Benjamin Julius
    Architect born in August 1967
    Individual (2 offsprings)
    Officer
    2011-12-05 ~ 2016-07-05
    OF - director → CIF 0
  • 17
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - director → CIF 0
  • 18
    The Quays Brunel Way, Brunel Way, Baglan Energy Park, Neath, West Glamorgan, Wales
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 19
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2007-09-27 ~ 2007-09-27
    PE - director → CIF 0
parent relation
Company in focus

BAGLAN BAY COMPANY LIMITED

Previous name
MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-12-01 ~ 2018-11-30
Administrative Expenses
6,343 GBP2017-12-01 ~ 2018-11-30
10,132 GBP2016-12-01 ~ 2017-11-30
Profit/Loss on Ordinary Activities Before Tax
-6,343 GBP2017-12-01 ~ 2018-11-30
-10,132 GBP2016-12-01 ~ 2017-11-30
Profit/Loss
-6,343 GBP2017-12-01 ~ 2018-11-30
-10,132 GBP2016-12-01 ~ 2017-11-30
Comprehensive Income/Expense
3,340 GBP2017-12-01 ~ 2018-11-30
23,694 GBP2016-12-01 ~ 2017-11-30
Cash at bank and in hand
38,172 GBP2018-11-30
38,265 GBP2017-11-30
Creditors
Current
44,422 GBP2018-11-30
47,855 GBP2017-11-30
Net Current Assets/Liabilities
-6,250 GBP2018-11-30
-9,590 GBP2017-11-30
Total Assets Less Current Liabilities
-6,250 GBP2018-11-30
-9,590 GBP2017-11-30
Equity
Called up share capital
4 GBP2018-11-30
4 GBP2017-11-30
4 GBP2016-11-30
Retained earnings (accumulated losses)
-164,460 GBP2018-11-30
-158,117 GBP2017-11-30
-147,985 GBP2016-11-30
Equity
-6,250 GBP2018-11-30
-9,590 GBP2017-11-30
-33,284 GBP2016-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,343 GBP2017-12-01 ~ 2018-11-30
-10,132 GBP2016-12-01 ~ 2017-11-30
Other Creditors
Current
6,250 GBP2018-11-30
9,590 GBP2017-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2018-11-30
Profit/Loss
Retained earnings (accumulated losses)
-6,343 GBP2017-12-01 ~ 2018-11-30
  • BAGLAN BAY COMPANY LIMITED
    Info
    MEADHURST SERVICES (NO.7) LIMITED - 2009-11-20
    Registered number 06383208
    Two Devon Way, Longbridge, Birmingham B31 2TS
    Private Limited Company incorporated on 2007-09-27 and dissolved on 2024-12-26 (17 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-09
    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.