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 4
  • 1
    Huat, Chia Teo
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sawyer, Timothy Charles
    Director born in February 1962
    Individual (15 offsprings)
    Officer
    2016-08-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kathleen Liem
    Born in September 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    VISTRA COSEC LIMITED - now
    21 St Thomas Street, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Liem, Kathleen C
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2015-05-28
    OF - Director → CIF 0
  • 2
    Moore, Lee Francis
    Director born in August 1980
    Individual (32 offsprings)
    Officer
    2014-09-01 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Mcgowen, Kevin Sea
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2015-05-21 ~ 2016-08-02
    OF - Director → CIF 0
  • 4
    Cairns, Robert Alan
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2015-05-21 ~ 2016-08-02
    OF - Director → CIF 0
parent relation
Company in focus

BAEYTHAR HOLDINGS LTD

Previous name
TWINWOOD REMOTE GAMING LTD - 2016-09-08
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-09-30
Net assets/liabilities including pension asset/liability
1 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
Shareholder's fund
1 GBP2015-09-30

Related profiles found in government register
  • BAEYTHAR HOLDINGS LTD
    Info
    TWINWOOD REMOTE GAMING LTD - 2016-09-08
    Registered number 09198404
    20-22 Bedford Row, London WC1R 4JS
    Private Limited Company incorporated on 2014-09-01 and dissolved on 2017-07-18 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • BAEYTHAR HOLDINGS LTD
    S
    Registered number 09198404
    20-22, Bedford Row, London, United Kingdom, WC1R 4JS
    Private Company Limited By Shares in Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LES A REMOTE GAMING LTD - 2016-09-08
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.