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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 3
  • 1
    Tucker, Craig Bjorn
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr Craig Bjorn Tucker
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cornish, John Simon
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr John Simon Cornish
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Peter Ian
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2013-05-09 ~ now
    OF - Director → CIF 0
    Mr Peter Ian Jones
    Born in August 1964
    Individual (11 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BAYPROD HOLDINGS LIMITED

Period: 2013-05-09 ~ now
Company number: 08522566
Registered name
BAYPROD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
231 GBP2024-12-31
231 GBP2023-12-31
Debtors
15,607 GBP2024-12-31
15,607 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
3 GBP2023-12-31
Current Assets
15,607 GBP2024-12-31
15,610 GBP2023-12-31
Net Current Assets/Liabilities
3,822 GBP2024-12-31
3,825 GBP2023-12-31
Total Assets Less Current Liabilities
4,053 GBP2024-12-31
4,056 GBP2023-12-31
Equity
Called up share capital
930 GBP2024-12-31
930 GBP2023-12-31
Retained earnings (accumulated losses)
3,123 GBP2024-12-31
3,126 GBP2023-12-31
Equity
4,053 GBP2024-12-31
4,056 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
15,607 GBP2024-12-31
15,607 GBP2023-12-31
Amounts owed to group undertakings
Current
11,785 GBP2024-12-31
11,785 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
930 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
930 GBP2024-12-31
930 GBP2023-12-31

Related profiles found in government register
  • BAYPROD HOLDINGS LIMITED
    Info
    Registered number 08522566
    Unit 38 Portmanmoor Road Industrial Estate, Cardiff CF24 5HB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-09 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BAYPROD HOLDINGS LIMITED
    S
    Registered number 08522566
    Unit 38, Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff, United Kingdom, CF24 5HB
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BAY PRODUCTIONS LIMITED
    - now 07624757
    SCENERY WALES LIMITED - 2011-05-23
    Unit 38 Portmanmoor Road Industrial Estate, Cardiff Bay, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2016-05-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.