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 3
  • 1
    Tonkin, Daniel James
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2015-10-21 ~ now
    OF - director → CIF 0
    Mr Daniel James Tonkin
    Born in April 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tonkin, Victoria
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - secretary → CIF 0
  • 3
    Mccallum, Peter Ronald
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - director → CIF 0
    Mr Peter Mccallum
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Tandy, Sean Patrick
    Director born in April 1960
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ 2020-05-01
    OF - director → CIF 0
    Mr Sean Patrick Tandy
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Tye, David Paul
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2015-10-21 ~ 2018-07-24
    OF - director → CIF 0
parent relation
Company in focus

BAYZONE UK PTY LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets
39,203 GBP2023-10-31
2,400 GBP2022-10-31
Current Assets
267,460 GBP2023-10-31
125,053 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-141,333 GBP2023-10-31
-31,816 GBP2022-10-31
Equity
169,281 GBP2023-10-31
97,852 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • BAYZONE UK PTY LIMITED
    Info
    Registered number 09834131
    Eastfield, Shebbear, Beaworthy EX21 5HN
    Private Limited Company incorporated on 2015-10-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.