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
    Anishchenko, Vyacheslav
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2008-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leonard Joseph O'brien
    Born in July 1969
    Individual (16 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mrs Nataliia Yevtushenko
    Born in June 1978
    Individual
    Person with significant control
    2017-11-10 ~ 2024-03-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Stanislav Sheykhetov
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BBAY TRADING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Current assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
446,418 GBP2023-12-31
448,323 GBP2022-12-31
Current Assets
446,419 GBP2023-12-31
448,324 GBP2022-12-31
Net Current Assets/Liabilities
432,780 GBP2023-12-31
434,685 GBP2022-12-31
Total Assets Less Current Liabilities
432,780 GBP2023-12-31
434,685 GBP2022-12-31
Net Assets/Liabilities
432,780 GBP2023-12-31
434,685 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
432,680 GBP2023-12-31
434,585 GBP2022-12-31
Equity
432,780 GBP2023-12-31
434,685 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,989 GBP2023-12-31
11,989 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,650 GBP2023-12-31
1,650 GBP2022-12-31

Related profiles found in government register
  • BBAY TRADING LIMITED
    Info
    Registered number 06735808
    Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London N22 8HH
    Private Limited Company incorporated on 2008-10-28 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • BBAY TRADING LIMITED
    S
    Registered number 06735808
    1, London Bridge, London, England, SE1 9BG
    Private Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    968,875 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.