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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 2
  • 1
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-07-24 ~ 2009-11-12
    OF - Director → CIF 0
  • 2
    Pearson, Mark John
    Chartered Accountant born in December 1958
    Individual (7 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAYPLEX LIMITED

Period: 2009-07-24 ~ 2016-01-19
Company number: 06972211
Registered name
BAYPLEX LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • BAYPLEX LIMITED
    Info
    Registered number 06972211
    Carlyle House 78 Chorley New Road, Bolton, Lancashire BL1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2009-07-24 and dissolved on 2016-01-19 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • BAYPLEX LIMITED
    S
    Registered number 06972211
    Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BARLOW ANDREWS LLP
    OC349794 05015660
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (26 parents)
    Officer
    2009-12-23 ~ 2014-03-31
    CIF 1 - LLP Member → ME

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