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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 5
  • 1
    Haynes, John Eric Martin
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Mr John Eric Martin Haynes
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2025-10-10 ~ 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
  • 2
    Robb, Stuart James
    Born in October 1960
    Individual (13 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Robb
    Born in October 1960
    Individual (13 offsprings)
    Person with significant control
    2025-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Williams, John William
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2013-04-17 ~ 2025-10-10
    OF - Director → CIF 0
    Mr John William Williams
    Born in March 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Lewin, Stephen Richard
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Lewin
    Born in November 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Jennings, Richard Alexander
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2016-01-06 ~ 2025-10-10
    OF - Director → CIF 0
    Mr Richard Alexander Jennings
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-10
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BYK INVESTMENTS NO.1 LIMITED

Period: 2013-04-17 ~ now
Company number: 08492467 08502568... (more)
Registered name
BYK INVESTMENTS NO.1 LIMITED - now 08502568... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,821,765 GBP2025-03-31
3,718,139 GBP2024-03-31
Fixed Assets
3,821,765 GBP2025-03-31
3,718,139 GBP2024-03-31
Debtors
1,204 GBP2025-03-31
2,404 GBP2024-03-31
Cash at bank and in hand
35,076 GBP2025-03-31
73,922 GBP2024-03-31
Current Assets
36,280 GBP2025-03-31
76,326 GBP2024-03-31
Creditors
Current
-35,208 GBP2025-03-31
-15,121 GBP2024-03-31
Net Current Assets/Liabilities
1,072 GBP2025-03-31
61,205 GBP2024-03-31
Total Assets Less Current Liabilities
3,822,837 GBP2025-03-31
3,779,344 GBP2024-03-31
Creditors
Non-current
-212,212 GBP2025-03-31
-227,478 GBP2024-03-31
Net Assets/Liabilities
3,610,625 GBP2025-03-31
3,551,866 GBP2024-03-31
Equity
Called up share capital
2,216,284 GBP2025-03-31
2,216,284 GBP2024-03-31
Retained earnings (accumulated losses)
1,394,341 GBP2025-03-31
1,335,582 GBP2024-03-31
Equity
3,610,625 GBP2025-03-31
3,551,866 GBP2024-03-31

  • BYK INVESTMENTS NO.1 LIMITED
    Info
    Registered number 08492467
    Swan Mill, Goldsel Road, Swanley, Kent BR8 8EU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.