logo
explain how to read the page

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
    Mr Robert Adam Byk
    Born in October 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Byk, Camilla Christian
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Mrs Camilla Christian Byk
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Williams, John William
    Born in March 1946
    Individual (5 offsprings)
    Officer
    2013-04-24 ~ 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 – More than 50% but less than 75% 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 - 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
  • 6
    Lewin, Stephen Richard
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2013-04-24 ~ 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 shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% 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.2 LIMITED

Period: 2013-04-24 ~ now
Company number: 08502568 08492470... (more)
Registered name
BYK INVESTMENTS NO.2 LIMITED - now 08492470... (more)
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,632,783 GBP2025-03-31
3,557,858 GBP2024-03-31
Fixed Assets
3,632,783 GBP2025-03-31
3,557,858 GBP2024-03-31
Debtors
636 GBP2025-03-31
1,199 GBP2024-03-31
Cash at bank and in hand
36,785 GBP2025-03-31
57,462 GBP2024-03-31
Current Assets
37,421 GBP2025-03-31
58,661 GBP2024-03-31
Creditors
Current
-31,879 GBP2025-03-31
-13,559 GBP2024-03-31
Net Current Assets/Liabilities
5,542 GBP2025-03-31
45,102 GBP2024-03-31
Total Assets Less Current Liabilities
3,638,325 GBP2025-03-31
3,602,960 GBP2024-03-31
Creditors
Non-current
-199,085 GBP2025-03-31
-163,643 GBP2024-03-31
Net Assets/Liabilities
3,439,240 GBP2025-03-31
3,439,317 GBP2024-03-31
Equity
Called up share capital
2,099,332 GBP2025-03-31
2,099,332 GBP2024-03-31
Share premium
162,744 GBP2025-03-31
162,744 GBP2024-03-31
Retained earnings (accumulated losses)
1,177,164 GBP2025-03-31
1,177,241 GBP2024-03-31
Equity
3,439,240 GBP2025-03-31
3,439,317 GBP2024-03-31

  • BYK INVESTMENTS NO.2 LIMITED
    Info
    Registered number 08502568
    Swan Mill, Goldsel Road, Swanley, Kent BR8 8EU
    PRIVATE LIMITED COMPANY incorporated on 2013-04-24 (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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