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 6
  • 1
    Bailey, Thomas William
    Company Director born in July 1971
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Cantilo, Ricardo Enrique
    Lawyer born in May 1968
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Fall, Jeremy
    Director born in June 1964
    Individual (12 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Jeremy Fall
    Born in June 1964
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcdermott, Sean-pierre
    Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Sean Pierre Mcdermott
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cherry, David Christopher
    Claims Director born in March 1966
    Individual (4 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
  • 6
    Bolton, James Richard
    Chartered Accountant born in July 1967
    Individual (9 offsprings)
    Officer
    2016-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BACCHUS HOLDINGS LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-08-01 ~ 2019-12-31
Fixed Assets - Investments
6,030,833 GBP2020-12-31
6,030,833 GBP2019-12-31
Debtors
380 GBP2020-12-31
380 GBP2019-12-31
Creditors
Current
1 GBP2020-12-31
1 GBP2019-12-31
Net Current Assets/Liabilities
379 GBP2020-12-31
379 GBP2019-12-31
Total Assets Less Current Liabilities
6,031,212 GBP2020-12-31
6,031,212 GBP2019-12-31
Equity
Called up share capital
1,440 GBP2020-12-31
1,440 GBP2019-12-31
Retained earnings (accumulated losses)
6,029,772 GBP2020-12-31
6,029,772 GBP2019-12-31
Equity
6,031,212 GBP2020-12-31
6,031,212 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
6,030,833 GBP2019-12-31
Other Investments Other Than Loans
6,030,833 GBP2020-12-31
6,030,833 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
380 GBP2020-12-31
380 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
896,646 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-896,646 GBP2020-01-01 ~ 2020-12-31

Related profiles found in government register
  • BACCHUS HOLDINGS LIMITED
    Info
    Registered number 09766399
    C/o Quest Group 4th Floor, 52-54 Gracechurch St, London EC3V 0EH
    Private Limited Company incorporated on 2015-09-07 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • BACCHUS HOLDINGS LIMITED
    S
    Registered number 09766399
    C/o Quest Group 4th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 1
  • BACCHUS HOLDINGS LTD
    S
    Registered number 09766399
    4th Floor, 52-54, Gracechurch Street, London, England, EC3V 0EH
    Limited Company in England And Wales, England
    CIF 2
  • BACCHUS HOLDINGS LTD
    S
    Registered number 09766399
    C/o Quest Group, 4th Floor, 52-54 Gracechurch Street, London, London, England, EC3V 0EH
    Private Limited With Share Capital in Uk Limited Company Register, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MAWLAW 654 LIMITED - 2005-06-14
    52-54 Gracechurch Street, London
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RIVERSIDE 17 LTD - 2019-03-04
    Bryant House Bryant Road, Strood, Rochester, Kent, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    569,291 GBP2023-09-30
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    C/o Quest Group 4th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    60,000 GBP2024-01-31
    Person with significant control
    2020-01-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.