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 3
  • 1
    Amesimeku, Theophilus Ofolie
    Pharmacist born in June 1974
    Individual (20 offsprings)
    Officer
    2023-11-10 ~ dissolved
    OF - Director → CIF 0
    Mr Theophilus Ofolie Amesimeku
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    2023-11-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Divya Tanna
    Born in February 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kim, Sungdae
    Pharmacist born in June 1986
    Individual (4 offsprings)
    Officer
    2023-11-10 ~ dissolved
    OF - Director → CIF 0
    Mr Sungdae Kim
    Born in June 1986
    Individual (4 offsprings)
    Person with significant control
    2023-11-10 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Tanna, Rohit
    Director born in July 1954
    Individual (10 offsprings)
    Officer
    2013-06-12 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Rohit Tanna
    Born in July 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chung, Kar Man
    Pharmacist born in March 1970
    Individual (6 offsprings)
    Officer
    2008-09-18 ~ 2023-11-10
    OF - Director → CIF 0
  • 3
    Tanna, Divya
    Pharmacist born in February 1959
    Individual (14 offsprings)
    Officer
    2008-09-18 ~ 2023-12-21
    OF - Director → CIF 0
  • 4
    Sinanan, David
    Accountant born in September 1955
    Individual (9 offsprings)
    Officer
    2008-08-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-05-19 ~ 2008-06-18
    PE - Director → CIF 0
  • 6
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (4 parents, 53 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 7
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-05-19 ~ 2008-06-18
    PE - Secretary → CIF 0
  • 8
    89, New Bond Street, London, England
    Dissolved Corporate (2 parents, 33 offsprings)
    Officer
    2008-08-15 ~ 2013-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BAYSTREAM MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-08-31
Fixed Assets - Investments
2 GBP2023-08-31
2 GBP2022-03-31
Debtors
197,370 GBP2023-08-31
198,834 GBP2022-03-31
Cash at bank and in hand
44,947 GBP2023-08-31
47,871 GBP2022-03-31
Current Assets
242,317 GBP2023-08-31
246,705 GBP2022-03-31
Net Current Assets/Liabilities
239,836 GBP2023-08-31
243,336 GBP2022-03-31
Total Assets Less Current Liabilities
239,838 GBP2023-08-31
243,338 GBP2022-03-31
Equity
Called up share capital
180,000 GBP2023-08-31
180,000 GBP2022-03-31
Retained earnings (accumulated losses)
59,838 GBP2023-08-31
63,338 GBP2022-03-31
Equity
239,838 GBP2023-08-31
243,338 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-08-31
32021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-03-31
Investments in Group Undertakings
2 GBP2023-08-31
2 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
197,186 GBP2023-08-31
192,886 GBP2022-03-31
Other Debtors
Current
5,578 GBP2022-03-31
Prepayments
Current
184 GBP2023-08-31
370 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
197,370 GBP2023-08-31
198,834 GBP2022-03-31
Corporation Tax Payable
Current
1,368 GBP2022-03-31
Accrued Liabilities
Current
2,481 GBP2023-08-31
1,800 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-3,500 GBP2022-04-01 ~ 2023-08-31

Related profiles found in government register
  • BAYSTREAM MANAGEMENT LIMITED
    Info
    Registered number 06597048
    1053 London Road, Leigh-on-sea SS9 3JP
    Private Limited Company incorporated on 2008-05-19 and dissolved on 2024-08-06 (16 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-15
    CIF 0
  • BAYSTREAM MANAGEMENT LIMITED
    S
    Registered number 6597048
    5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
    Corporate in England And Wales, United Kingdom
    CIF 1
  • BAYSTREAM MANAGEMENT LIMITED
    S
    Registered number 6597048
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Corporate in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TRUMARK ASSOCIATES LIMITED - 2008-09-11
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -430 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • COPPERTONE TRADING LIMITED - 2008-08-21
    1053 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    739,270 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.