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 2
  • 1
    Anthony Cameron O'reilly
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hendricks, Imogen Christina Lyndon
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • O'reilly, Gavin Karl
    Ceo born in December 1966
    Individual (3 offsprings)
    Officer
    2013-08-15 ~ 2015-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BAYARD CAPITAL (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
42,059,450 USD2023-12-31
42,059,450 USD2022-12-31
Debtors
2,885,563 USD2023-12-31
438,453 USD2022-12-31
Cash at bank and in hand
1,401,880 USD2023-12-31
484 USD2022-12-31
Current Assets
4,287,443 USD2023-12-31
438,937 USD2022-12-31
Creditors
Amounts falling due within one year
4,301,871 USD2023-12-31
490,612 USD2022-12-31
Net Current Assets/Liabilities
14,428 USD2023-12-31
51,675 USD2022-12-31
Total Assets Less Current Liabilities
42,045,022 USD2023-12-31
42,007,775 USD2022-12-31
Net Assets/Liabilities
42,045,022 USD2023-12-31
42,007,775 USD2022-12-31
Equity
Called up share capital
101 USD2023-12-31
101 USD2022-12-31
Share premium
42,048,038 USD2023-12-31
42,048,038 USD2022-12-31
Retained earnings (accumulated losses)
-3,117 USD2023-12-31
-40,364 USD2022-12-31
Equity
42,045,022 USD2023-12-31
42,007,775 USD2022-12-31
Amounts invested in assets
Cost valuation, Non-current
42,059,450 USD2023-12-31
Non-current
42,059,450 USD2023-12-31
42,059,450 USD2022-12-31
Amounts owed by group undertakings and participating interests
2,885,462 USD2023-12-31
438,352 USD2022-12-31
Other Debtors
101 USD2023-12-31
101 USD2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,293,029 USD2023-12-31
489,062 USD2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,292 USD2023-12-31
Other Creditors
Amounts falling due within one year
1,550 USD2023-12-31
1,550 USD2022-12-31

Related profiles found in government register
  • BAYARD CAPITAL (UK) LIMITED
    Info
    Registered number 08652727
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    Private Limited Company incorporated on 2013-08-15 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • BAYARD CAPITAL (UK) LIMITED
    S
    Registered number 08652727
    Meadows & Co, Unit 1, Kettering Parkway, Kings Court, Kettering, United Kingdom, NN15 6WJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,030 USD2023-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.