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
    Collins, William Richard
    Director born in May 1946
    Individual (116 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Director born in December 1975
    Individual (274 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    STAMFORD UK HOLDINGS LIMITED - now
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -26,045,336 GBP2024-03-31
    Person with significant control
    2018-03-26 ~ now
    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
Ceased 18
  • 1
    Anishchenko, Vyacheslav
    Economist born in September 1974
    Individual (5 offsprings)
    Officer
    2014-04-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 2
    Carpenter, Paul John
    Chartered Secretary born in October 1966
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Johnston, Nina Christine
    Management born in October 1974
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ 2016-02-11
    OF - Director → CIF 0
  • 4
    O'driscoll, Patrick Colin
    Chief Financial Officer born in May 1975
    Individual (70 offsprings)
    Officer
    2017-05-02 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Convery, Catherine Victoria
    Trust And Company Administrator born in May 1971
    Individual (1 offspring)
    Officer
    2016-09-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 6
    Bowen, Steven William
    Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Artemi, Karolyna
    Company Director born in March 1980
    Individual
    Officer
    2016-02-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (13 offsprings)
    Officer
    2018-09-25 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Grant, Simon John Peter
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 10
    Mchale, Michael James
    Management born in September 1979
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ 2016-02-11
    OF - Director → CIF 0
  • 11
    Carpenter, Mark Anthony
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2013-10-14
    OF - Director → CIF 0
  • 12
    Lawlor, Ciaran Michael
    Chartered Accountant born in December 1965
    Individual (13 offsprings)
    Officer
    2009-05-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Walker, Colin Richard
    Businessman born in August 1951
    Individual (12 offsprings)
    Officer
    2016-03-31 ~ 2016-09-07
    OF - Director → CIF 0
  • 14
    Crowther, Sara Louise
    Trust & Fiduciary Services Officer born in September 1971
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2015-10-07
    OF - Director → CIF 0
  • 15
    Mundy, Gordon John
    Chartered Accountant born in December 1954
    Individual (10 offsprings)
    Officer
    2016-09-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 16
    12, - 14 Finch Road, Douglas, Isle Of Man
    Corporate
    Person with significant control
    2016-09-07 ~ 2018-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Standard Bank House, One Circular Road, Douglas, Isle Of Man, United Kingdom
    Corporate
    Officer
    2009-05-18 ~ 2012-11-30
    PE - Director → CIF 0
  • 18
    Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2012-11-30 ~ 2015-10-07
    PE - Director → CIF 0
parent relation
Company in focus

BBAY (KNIGHTSBRIDGE) LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property
114,400,000 GBP2024-03-31
114,399,094 GBP2023-03-31
Fixed Assets
114,400,000 GBP2024-03-31
114,399,094 GBP2023-03-31
Debtors
6,410,848 GBP2024-03-31
6,003,276 GBP2023-03-31
Cash at bank and in hand
229,623 GBP2024-03-31
568,668 GBP2023-03-31
Current Assets
6,640,471 GBP2024-03-31
6,571,944 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,871,361 GBP2024-03-31
-6,440,937 GBP2023-03-31
Net Current Assets/Liabilities
-230,890 GBP2024-03-31
131,007 GBP2023-03-31
Total Assets Less Current Liabilities
114,169,110 GBP2024-03-31
114,530,101 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-52,220,834 GBP2024-03-31
-52,220,834 GBP2023-03-31
Net Assets/Liabilities
56,096,807 GBP2024-03-31
56,462,130 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
56,096,806 GBP2024-03-31
56,462,129 GBP2023-03-31
Equity
56,096,807 GBP2024-03-31
56,462,130 GBP2023-03-31
Other Debtors
Non-current
2,036,445 GBP2024-03-31
1,846,839 GBP2023-03-31
Debtors
Non-current
2,036,445 GBP2024-03-31
1,846,839 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,385,063 GBP2024-03-31
3,385,063 GBP2023-03-31
Other Debtors
Current
899,550 GBP2024-03-31
665,742 GBP2023-03-31
Prepayments/Accrued Income
Current
89,790 GBP2024-03-31
105,632 GBP2023-03-31
Debtors
Current
6,410,848 GBP2024-03-31
6,003,276 GBP2023-03-31
Cash and Cash Equivalents
229,623 GBP2024-03-31
568,668 GBP2023-03-31
Trade Creditors/Trade Payables
Current
61,694 GBP2024-03-31
70,735 GBP2023-03-31
Amounts owed to group undertakings
Current
5,357,332 GBP2024-03-31
4,170,859 GBP2023-03-31
Other Creditors
Current
1,317,604 GBP2024-03-31
2,094,777 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
134,731 GBP2024-03-31
104,566 GBP2023-03-31
Creditors
Current
6,871,361 GBP2024-03-31
6,440,937 GBP2023-03-31
Amounts owed to group undertakings
Non-current
52,220,834 GBP2024-03-31
52,220,834 GBP2023-03-31
Creditors
Non-current
52,220,834 GBP2024-03-31
52,220,834 GBP2023-03-31
Net Deferred Tax Liability/Asset
-5,851,469 GBP2024-03-31
-5,847,137 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,332 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-156,556 GBP2024-03-31
-152,224 GBP2023-03-31
Related profiles found in government register
  • BBAY (KNIGHTSBRIDGE) LTD
    Info
    Registered number 06908187
    Millbank Tower 21-24 Millbank, London SW1P 4QP
    Private Limited Company incorporated on 2009-05-18 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • BBAY (KNIGHTSBRIDGE) LIMITED
    S
    Registered number 06908187
    Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,100,177 GBP2024-03-31
    Person with significant control
    2017-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.