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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 7
  • 1
    Haynes, John Eric Martin
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Ownership of shares – 75% or more with 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 - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Byk, Annabel Lucilla
    Born in September 1971
    Individual (1 offspring)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Mrs Annabel Lucila Byk
    Born in September 1971
    Individual (1 offspring)
    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
  • 5
    Byk, David Charles
    Born in October 1967
    Individual (15 offsprings)
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    David Charles Byk
    Born in October 1967
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    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 ~ 2025-10-10
    PE - Ownership of voting rights - More than 50% but less than 75% 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 – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    Jennings, Richard Alexander
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2016-01-06 ~ 2025-10-10
    OF - Director → CIF 0
parent relation
Company in focus

BYK INVESTMENTS NO.3 LIMITED

Period: 2013-04-17 ~ now
Company number: 08492470 08502568... (more)
Registered name
BYK INVESTMENTS NO.3 LIMITED - now 08502568... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,827,025 GBP2025-03-31
1,847,102 GBP2024-03-31
Fixed Assets
1,827,025 GBP2025-03-31
1,847,102 GBP2024-03-31
Debtors
375 GBP2025-03-31
867 GBP2024-03-31
Cash at bank and in hand
27,428 GBP2025-03-31
12,585 GBP2024-03-31
Current Assets
27,803 GBP2025-03-31
13,452 GBP2024-03-31
Creditors
Current
-14,379 GBP2025-03-31
-10,308 GBP2024-03-31
Net Current Assets/Liabilities
13,424 GBP2025-03-31
3,144 GBP2024-03-31
Total Assets Less Current Liabilities
1,840,449 GBP2025-03-31
1,850,246 GBP2024-03-31
Creditors
Non-current
-87,984 GBP2025-03-31
-90,554 GBP2024-03-31
Net Assets/Liabilities
1,752,465 GBP2025-03-31
1,759,692 GBP2024-03-31
Equity
Called up share capital
1,144,417 GBP2025-03-31
1,144,417 GBP2024-03-31
Share premium
138,189 GBP2025-03-31
138,189 GBP2024-03-31
Retained earnings (accumulated losses)
469,859 GBP2025-03-31
477,086 GBP2024-03-31
Equity
1,752,465 GBP2025-03-31
1,759,692 GBP2024-03-31

  • BYK INVESTMENTS NO.3 LIMITED
    Info
    Registered number 08492470
    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.