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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 21
  • 1
    Artemi, Karolyna
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2016-02-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (333 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Crowther, Sara Louise
    Trust & Fiduciary Services Officer born in September 1971
    Individual (13 offsprings)
    Officer
    2014-05-01 ~ 2015-10-07
    OF - Director → CIF 0
  • 4
    Lawlor, Ciaran Michael
    Chartered Accountant born in December 1965
    Individual (25 offsprings)
    Officer
    2009-05-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Grant, Simon John Peter
    Director born in November 1964
    Individual (9 offsprings)
    Officer
    2013-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Carpenter, Mark Anthony
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2012-11-30 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Convery, Catherine Victoria
    Trust And Company Administrator born in May 1971
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 8
    O'driscoll, Patrick Colin
    Chief Financial Officer born in May 1975
    Individual (270 offsprings)
    Officer
    2017-05-02 ~ 2018-09-25
    OF - Director → CIF 0
  • 9
    Johnston, Nina Christine
    Management born in October 1974
    Individual (33 offsprings)
    Officer
    2015-10-07 ~ 2016-02-11
    OF - Director → CIF 0
  • 10
    Sawyer, Eileen Marie
    Accountant born in September 1979
    Individual (153 offsprings)
    Officer
    2018-09-25 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    Bowen, Steven William
    Managing Director born in February 1965
    Individual (31 offsprings)
    Officer
    2012-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    Carpenter, Paul John
    Chartered Secretary born in October 1966
    Individual (17 offsprings)
    Officer
    2010-06-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Mundy, Gordon John
    Chartered Accountant born in December 1954
    Individual (32 offsprings)
    Officer
    2016-09-07 ~ 2017-05-02
    OF - Director → CIF 0
  • 14
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Mchale, Michael James
    Management born in September 1979
    Individual (16 offsprings)
    Officer
    2015-10-07 ~ 2016-02-11
    OF - Director → CIF 0
  • 16
    Anishchenko, Vyacheslav
    Economist born in September 1974
    Individual (6 offsprings)
    Officer
    2014-04-14 ~ 2016-02-11
    OF - Director → CIF 0
  • 17
    Walker, Colin Richard
    Businessman born in August 1951
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ 2016-09-07
    OF - Director → CIF 0
  • 18
    Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
    Corporate (10 offsprings)
    Officer
    2012-11-30 ~ 2015-10-07
    OF - Director → CIF 0
  • 19
    BUXTON LIMITED
    05359495
    Standard Bank House, One Circular Road, Douglas, Isle Of Man, United Kingdom
    Dissolved Corporate (8 offsprings)
    Officer
    2009-05-18 ~ 2012-11-30
    OF - Director → CIF 0
  • 20
    STAMFORD UK HOLDINGS LIMITED - now 11269393
    BBAY PROPERTIES LIMITED
    - 2023-02-20 11269393
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-03-26 ~ 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
  • 21
    12, - 14 Finch Road, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-09-07 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BBAY (KNIGHTSBRIDGE) LTD

Period: 2009-05-18 ~ now
Company number: 06908187
Registered name
BBAY (KNIGHTSBRIDGE) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
114,400,000 GBP2025-03-31
114,400,000 GBP2024-03-31
Fixed Assets
114,400,000 GBP2025-03-31
114,400,000 GBP2024-03-31
Debtors
3,078,972 GBP2025-03-31
6,410,848 GBP2024-03-31
Cash at bank and in hand
354,685 GBP2025-03-31
229,623 GBP2024-03-31
Current Assets
3,433,657 GBP2025-03-31
6,640,471 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-6,871,361 GBP2024-03-31
Net Current Assets/Liabilities
-3,928,234 GBP2025-03-31
-230,890 GBP2024-03-31
Total Assets Less Current Liabilities
110,471,766 GBP2025-03-31
114,169,110 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-52,220,834 GBP2025-03-31
-52,220,834 GBP2024-03-31
Net Assets/Liabilities
52,395,420 GBP2025-03-31
56,096,807 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
52,395,419 GBP2025-03-31
56,096,806 GBP2024-03-31
Equity
52,395,420 GBP2025-03-31
56,096,807 GBP2024-03-31
Other Debtors
Non-current
1,505,535 GBP2025-03-31
2,036,445 GBP2024-03-31
Debtors
Non-current
1,505,535 GBP2025-03-31
2,036,445 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,385,063 GBP2024-03-31
Other Debtors
Current
1,467,239 GBP2025-03-31
899,550 GBP2024-03-31
Prepayments/Accrued Income
Current
106,198 GBP2025-03-31
89,790 GBP2024-03-31
Debtors
Current
3,078,972 GBP2025-03-31
6,410,848 GBP2024-03-31
Cash and Cash Equivalents
354,685 GBP2025-03-31
229,623 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90,020 GBP2025-03-31
61,694 GBP2024-03-31
Amounts owed to group undertakings
Current
5,687,790 GBP2025-03-31
5,357,332 GBP2024-03-31
Other Creditors
Current
1,464,737 GBP2025-03-31
1,317,604 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
119,344 GBP2025-03-31
134,731 GBP2024-03-31
Creditors
Current
7,361,891 GBP2025-03-31
6,871,361 GBP2024-03-31
Amounts owed to group undertakings
Non-current
52,220,834 GBP2025-03-31
52,220,834 GBP2024-03-31
Creditors
Non-current
52,220,834 GBP2025-03-31
52,220,834 GBP2024-03-31
Net Deferred Tax Liability/Asset
-5,855,512 GBP2025-03-31
-5,851,469 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,043 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-160,599 GBP2025-03-31
-156,556 GBP2024-03-31

Related profiles found in government register
  • BBAY (KNIGHTSBRIDGE) LTD
    Info
    Registered number 06908187
    4th Floor Millbank Tower, 21-24 Millbank, London, England SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 2009-05-18 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    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 1
  • 1
    27 KNIGHTSBRIDGE LIMITED
    10997510
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.