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
    Morton-smith, Jon
    Company Director born in April 1951
    Individual (20 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kaye, Eliot Charles
    Investment Director born in October 1974
    Individual (54 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cassini House, 57 St James's Street, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    Cassini House, 57 St James's Street, London, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Kaye, David Robert
    Ceo And Company Director born in November 1977
    Individual (28 offsprings)
    Officer
    2016-04-01 ~ 2016-05-20
    OF - Director → CIF 0
  • 2
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2016-04-01 ~ 2017-08-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BAYSWATER LENDING LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Debtors
797 GBP2023-02-28
731 GBP2022-02-28
Cash at bank and in hand
179 GBP2023-02-28
239 GBP2022-02-28
Current Assets
976 GBP2023-02-28
970 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-973 GBP2023-02-28
-967 GBP2022-02-28
Net Current Assets/Liabilities
3 GBP2023-02-28
3 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-1 GBP2023-02-28
-1 GBP2022-02-28
Net Assets/Liabilities
2 GBP2023-02-28
2 GBP2022-02-28
Equity
Called up share capital
2 GBP2023-02-28
2 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28
Other Debtors
Amounts falling due within one year
797 GBP2023-02-28
731 GBP2022-02-28
Other Creditors
Current
973 GBP2023-02-28
967 GBP2022-02-28
Non-current
1 GBP2023-02-28
1 GBP2022-02-28

Related profiles found in government register
  • BAYSWATER LENDING LIMITED
    Info
    Registered number 10098596
    Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    Private Limited Company incorporated on 2016-04-01 and dissolved on 2024-12-10 (8 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • BAYSWATER LENDING LIMITED
    S
    Registered number 10098596
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom, BN99 3HH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-04 ~ 2024-07-25
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.