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 5
  • 1
    Leprince, Igor Ollivier
    Group Chief Executive Officer born in November 1971
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Christopher John
    Chief Financial Officer Uk & Ireland born in June 1989
    Individual (6 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, John Scott
    Individual (15 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Dickinson, Sara Louise
    Group Chief Financial Officer born in June 1968
    Individual (11 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 5
    BOLDYN NETWORKS GROUP LIMITED - now
    BAI ROW HOLDCO LTD
    - 2023-06-28
    2 Kingdom Street, London, United Kingdom, 2 Kingdom Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Keys, Malcolm John Hudson
    Manager/Director born in March 1968
    Individual
    Officer
    2016-03-29 ~ 2021-08-12
    OF - Director → CIF 0
  • 2
    Macmillan, Joel
    Chief Financial Officer born in November 1985
    Individual
    Officer
    2021-08-12 ~ 2023-06-29
    OF - Director → CIF 0
  • 3
    Matthews, Stephen Sillar
    Chief Financial Officer born in March 1967
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ 2025-03-17
    OF - Director → CIF 0
  • 4
    Chapman, Rachel
    Individual
    Officer
    2023-03-13 ~ 2024-08-23
    OF - Secretary → CIF 0
  • 5
    Hassell, James Christopher
    Chief Executive Officer born in June 1961
    Individual
    Officer
    2016-03-29 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Mackay, John Scott
    Individual (15 offsprings)
    Officer
    2016-03-29 ~ 2021-08-12
    OF - Secretary → CIF 0
  • 7
    Moore, Amanda
    Individual
    Officer
    2021-08-12 ~ 2023-03-13
    OF - Secretary → CIF 0
  • 8
    D'arcy, William George
    Chief Executive Officer born in February 1969
    Individual
    Officer
    2018-09-13 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

BOLDYN NETWORKS EUROPE LIMITED

Previous name
BAI COMMUNICATIONS EUROPE LTD - 2023-06-28
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
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
02019-06-30 ~ 2020-06-29
02018-07-01 ~ 2019-06-29
Par Value of Share
Class 1 ordinary share
12019-06-30 ~ 2020-06-29
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-06-30 ~ 2020-06-29
Fixed Assets - Investments
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Total Assets Less Current Liabilities
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Equity
Called up share capital
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Equity
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Other Investments Other Than Loans
Cost valuation
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Additions to investments
7,100,000 GBP2020-06-29
Other Investments Other Than Loans
17,600,001 GBP2020-06-29
10,500,001 GBP2019-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,600,001 shares2020-06-29
Related profiles found in government register
  • BOLDYN NETWORKS EUROPE LIMITED
    Info
    BAI COMMUNICATIONS EUROPE LTD - 2023-06-28
    Registered number 10086948
    2 Kingdom Street Level 2, 2 Kingdom Street, London, Paddington W2 6BD
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
  • BOLDYN NETWORKS EUROPE LIMITED
    S
    Registered number 10086948
    2, Kingdom Street, Level 2, London, England, W2 6BD
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • BOLDYN NETWORKS EUROPE LIMITED
    S
    Registered number 10086948
    Level 2, 2 Kingdom Street, London, England, W2 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CELLNEX HOLDCO 1 UK LIMITED
    S
    Registered number 15149962
    Level 4, R+, 2 Blagrave Street, Reading, United Kingdom, RG1 1AZ
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Level 2 2 Kingdom Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-05-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BAI COMMUNICATIONS INFRASTRUCTURE LIMITED - 2023-06-28
    2 Kingdom Street, Level 2, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CELLNEX NEWCO 2 UK LIMITED - 2024-02-29
    2 Kingdom Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    BAI COMMUNICATIONS LTD - 2023-06-28
    2 Kingdom Street Level 2, 2 Kingdom Street, London, Paddington, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,018,338 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • CELLNEX HOLDCO 1 UK LIMITED - 2024-02-29
    2 Kingdom Street, 2nd Floor, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.