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
    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
    O'reilly, Brendan Patrick
    Chief Executive Officer born in July 1978
    Individual (3 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Sara Louise
    Group Chief Financial Officer born in June 1968
    Individual (11 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 6
    BOLDYN NETWORKS EUROPE LIMITED - now
    Level 2, 2 Kingdom Street, Paddington, 2 Kingdom Street, Level 2, London, Paddington, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,600,001 GBP2020-06-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Keys, Malcolm John Hudson
    Manager/Director born in March 1968
    Individual
    Officer
    2016-03-30 ~ 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
    2016-03-30 ~ 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
    2016-03-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Mackay, John Scott
    Individual (15 offsprings)
    Officer
    2016-03-30 ~ 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 ~ 2024-12-02
    OF - Director → CIF 0
parent relation
Company in focus

BOLDYN NETWORKS UK LIMITED

Previous name
BAI COMMUNICATIONS 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.
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Debtors
978,275 GBP2020-06-30
540,154 GBP2019-06-30
Cash at bank and in hand
1,881,097 GBP2020-06-30
1,532,217 GBP2019-06-30
Current Assets
2,859,372 GBP2020-06-30
2,072,371 GBP2019-06-30
Creditors
Current
1,841,034 GBP2020-06-30
794,156 GBP2019-06-30
Net Current Assets/Liabilities
1,018,338 GBP2020-06-30
1,278,215 GBP2019-06-30
Total Assets Less Current Liabilities
1,018,338 GBP2020-06-30
1,278,215 GBP2019-06-30
Equity
Called up share capital
17,600,001 GBP2020-06-30
10,500,001 GBP2019-06-30
Retained earnings (accumulated losses)
-16,581,663 GBP2020-06-30
Equity
1,018,338 GBP2020-06-30
1,278,215 GBP2019-06-30
Average Number of Employees
162019-07-01 ~ 2020-06-30
122018-07-01 ~ 2019-06-30
Amounts Owed by Group Undertakings
Current
395,406 GBP2020-06-30
145,115 GBP2019-06-30
Other Debtors
Current, Amounts falling due within one year
582,869 GBP2020-06-30
395,039 GBP2019-06-30
Debtors
Current, Amounts falling due within one year
978,275 GBP2020-06-30
540,154 GBP2019-06-30
Trade Creditors/Trade Payables
Current
12,116 GBP2019-06-30
Amounts owed to group undertakings
Current
10,462 GBP2020-06-30
13,770 GBP2019-06-30
Other Creditors
Current
1,830,572 GBP2020-06-30
768,270 GBP2019-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
217,742 GBP2020-06-30
342,166 GBP2019-06-30
Between one and five year
217,742 GBP2019-06-30
All periods
217,742 GBP2020-06-30
559,908 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,600,001 shares2020-06-30
  • BOLDYN NETWORKS UK LIMITED
    Info
    BAI COMMUNICATIONS LTD - 2023-06-28
    Registered number 10090890
    2 Kingdom Street Level 2, 2 Kingdom Street, London, Paddington W2 6BD
    Private Limited Company incorporated on 2016-03-30 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.