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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
Active 2
  • 1
    Anthony Cameron O'reilly
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hendricks, Imogen Christina Lyndon
    Born in February 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • O'reilly, Gavin Karl
    Ceo born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
42,059,450 USD2024-12-31
42,059,450 USD2023-12-31
Debtors
7,169,134 USD2024-12-31
2,885,563 USD2023-12-31
Cash at bank and in hand
190,749 USD2024-12-31
1,401,880 USD2023-12-31
Current Assets
7,359,883 USD2024-12-31
4,287,443 USD2023-12-31
Creditors
Amounts falling due within one year
7,344,624 USD2024-12-31
4,301,871 USD2023-12-31
Net Current Assets/Liabilities
15,259 USD2024-12-31
-14,428 USD2023-12-31
Total Assets Less Current Liabilities
42,074,709 USD2024-12-31
42,045,022 USD2023-12-31
Net Assets/Liabilities
42,074,709 USD2024-12-31
42,045,022 USD2023-12-31
Equity
Called up share capital
101 USD2024-12-31
101 USD2023-12-31
Share premium
42,048,038 USD2024-12-31
42,048,038 USD2023-12-31
Retained earnings (accumulated losses)
26,570 USD2024-12-31
-3,117 USD2023-12-31
Equity
42,074,709 USD2024-12-31
42,045,022 USD2023-12-31
Amounts invested in assets
Cost valuation, Non-current
42,059,450 USD2024-12-31
Non-current
42,059,450 USD2024-12-31
42,059,450 USD2023-12-31
Amounts owed by group undertakings and participating interests
7,162,155 USD2024-12-31
2,885,462 USD2023-12-31
Other Debtors
6,979 USD2024-12-31
101 USD2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,273,376 USD2024-12-31
4,293,029 USD2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,423 USD2024-12-31
7,292 USD2023-12-31
Other Creditors
Amounts falling due within one year
53,825 USD2024-12-31
1,550 USD2023-12-31

Related profiles found in government register
  • BAYARD CAPITAL (UK) LIMITED
    Info
    Registered number 08652727
    icon of addressHeadlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-15 (12 years 4 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
    icon of addressMeadows & 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
  • icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -29,439 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.