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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 19
  • 1
    Ross, David Andrew
    Born in April 1973
    Individual (112 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Reyndal, Johann Petur
    Company Director born in March 1967
    Individual (30 offsprings)
    Officer
    2011-03-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 3
    Gudmundsson, Marino
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2011-03-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 4
    Payne, Ian Timothy
    Director born in February 1953
    Individual (102 offsprings)
    Officer
    2008-03-26 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Longbottom, Simon David
    Chief Executive Officer born in June 1971
    Individual (122 offsprings)
    Officer
    2015-01-31 ~ 2023-02-24
    OF - Director → CIF 0
  • 6
    Grunnel, Mark
    Director born in August 1967
    Individual (77 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Mcdowall, David
    Born in September 1978
    Individual (135 offsprings)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Baker, Suzanne Louise
    Director born in August 1963
    Individual (21 offsprings)
    Officer
    2008-03-19 ~ 2024-03-14
    OF - Director → CIF 0
  • 9
    Keen, Christian
    Director born in March 1964
    Individual (282 offsprings)
    Officer
    2008-03-19 ~ 2012-01-13
    OF - Director → CIF 0
  • 10
    Symonds, Paul
    Director born in December 1962
    Individual (79 offsprings)
    Officer
    2008-03-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 11
    Smalley, Timothy John
    Director born in October 1965
    Individual (111 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 12
    Horrocks, Rupert John
    Company Director born in April 1979
    Individual (5 offsprings)
    Officer
    2011-03-30 ~ 2011-06-21
    OF - Director → CIF 0
  • 13
    Brown, Aaron Maxwell
    Director born in November 1967
    Individual (79 offsprings)
    Officer
    2008-03-19 ~ 2009-03-06
    OF - Director → CIF 0
  • 14
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2007-12-19 ~ 2008-04-25
    OF - Secretary → CIF 0
  • 15
    FORVIS MAZARS COMPANY SECRETARIES LIMITED
    - now 00759664 15611532
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11 00759664 15611532
    J. C. REGISTRARS LIMITED - 2005-02-18
    30, Old Bailey, London, United Kingdom
    Active Corporate (24 parents, 158 offsprings)
    Officer
    2008-05-15 ~ 2024-09-16
    OF - Secretary → CIF 0
  • 16
    DWS DIRECTORS LTD
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2007-12-19 ~ 2008-03-19
    OF - Director → CIF 0
  • 17
    TDR CAPITAL LLP
    OC302604 06899043
    20, Bentinck Street, London, United Kingdom
    Active Corporate (43 parents, 47 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-07-05
    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
  • 18
    STONEGATE PUB COMPANY PIKCO LIMITED
    12087022
    3, Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2019-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    20, Bentinck Street, London, United Kingdom
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BAY RESTAURANT GROUP LIMITED

Period: 2008-03-18 ~ now
Company number: 06457368
Registered names
BAY RESTAURANT GROUP LIMITED - now
DWSCO 2733 LIMITED - 2008-03-10 06299547... (more)
Standard Industrial Classification
56302 - Public Houses And Bars

Related profiles found in government register
  • BAY RESTAURANT GROUP LIMITED
    Info
    NEW RESTAURANT HOLDING COMPANY LIMITED - 2008-03-18
    DWSCO 2733 LIMITED - 2008-03-18
    Registered number 06457368
    3 Monkspath Hall Road, Solihull B90 4SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • BAY RESTAURANT GROUP LIMITED
    S
    Registered number 6457368
    3, Monkspath Hall Road, Solihull, United Kingdom, B90 4SJ
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAUREL PENSION TRUSTEE COMPANY LIMITED
    - now 06728453 04256345
    LAUREL PUB SUB LIMITED - 2009-10-15
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SLUG AND LETTUCE COMPANY LIMITED
    06295354
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    YATES GROUP PENSION TRUSTEES LIMITED
    - now 02240906
    MAJORLOCAL LIMITED - 1988-08-26
    3 Monkspath Hall Road, Solihull, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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