BAYSWATER ONE LIMITED

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 4

1
Mr Alberto Casadei
Born in February 2000
Individual (1 offspring)
Person with significant control
2023-11-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Filipin, Sean
Born in June 1995
Individual (1 offspring)
Officer
2023-11-01 ~ now
OF - Director → CIF 0
3
Mr Daniele Donati
Born in February 1979
Individual (1 offspring)
Person with significant control
2023-11-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
LEA SECRETARIES LTD
LEA SECRETARIES LIMITED - now
GYCROWN LIMITED - 2003-01-20
VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London
Active Corporate (3 parents, 181 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2012-05-15 ~ now
OF - Secretary → CIF 0

Ceased 3

1
Cavalli, Antonio
Consultant born in October 1973
Individual (4 offsprings)
Officer
2018-12-04 ~ 2024-11-15
OF - Director → CIF 0
Mr Antonio Cavalli
Born in October 1973
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2023-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mariani, Marco Ugo
Director born in December 1972
Individual
Officer
2010-12-16 ~ 2018-12-04
OF - Director → CIF 0
Mr Marco Ugo Mariani
Born in December 1972
Individual
Person with significant control
2016-04-06 ~ 2018-12-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
MARGAS LONDON LIMITED
5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
147,425 GBP2024-12-31
Person with significant control
2018-12-04 ~ 2023-11-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Debtors

Current

222 GBP2023-12-31

Cash at bank and in hand

201 GBP2023-12-31

Current Assets

423 GBP2023-12-31

Creditors

Current, Amounts falling due within one year

-1,533 GBP2023-12-31

Total Assets Less Current Liabilities

-1,110 GBP2023-12-31

Restated amount

95 GBP2022-12-31

Net Assets/Liabilities

-2,250 GBP2023-12-31

Restated amount

95 GBP2022-12-31

Average Number of Employees

02023-01-01 ~ 2023-12-31

02022-01-01 ~ 2022-12-31

Par Value of Share

Class 1 ordinary share

12023-01-01 ~ 2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2023-12-31

100 shares2022-12-31

BAYSWATER ONE LIMITED
Info
Registered number 07471740
5th Floor North Side 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
PRIVATE LIMITED COMPANY incorporated on 2010-12-16 (15 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.