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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 2
  • 1
    Puijk, Marcel Clemens Maria
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2016-10-17 ~ 2018-06-02
    OF - Director → CIF 0
    Mr Marcel Clemens Maria Puijk
    Born in June 1960
    Individual (25 offsprings)
    Person with significant control
    2016-10-17 ~ 2018-03-12
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Mol, Jeroen Herman
    Born in October 1964
    Individual (13 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Jeroen Herman Mol
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    2018-03-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAY AREA HOLDING LTD

Previous name
BAY AREA HOLDINGS LIMITED - 2020-06-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
155,559 GBP2020-10-31
80,059 GBP2019-10-31
Creditors
Amounts falling due within one year
-86,130 GBP2020-10-31
-54,448 GBP2019-10-31
Net Current Assets/Liabilities
69,772 GBP2020-10-31
25,954 GBP2019-10-31
Total Assets Less Current Liabilities
69,772 GBP2020-10-31
25,954 GBP2019-10-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-10-31
Net Assets/Liabilities
19,772 GBP2020-10-31
25,954 GBP2019-10-31
Equity
19,772 GBP2020-10-31
25,954 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31

Related profiles found in government register
  • BAY AREA HOLDING LTD
    Info
    BAY AREA HOLDINGS LIMITED - 2020-06-08
    Registered number 10430581
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire MK16 9FY
    PRIVATE LIMITED COMPANY incorporated on 2016-10-17 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-16
    CIF 0
  • BAY AREA HOLDING LTD
    S
    Registered number 10430581
    Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9FY
    CIF 1
  • BAY AREA HOLDING LTD
    S
    Registered number 10430581
    Icentre, Office 406, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9FY
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
  • BAY AREA HOLDING LTD
    S
    Registered number 10430581
    Office 406, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9FY
    Limited Liability in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    CUSTOMDRONE SOLUTIONS LIMITED
    - now 08868660
    DRONEPOINT LIMITED - 2021-04-23
    IG INTERCHANGE LIMITED - 2017-07-04
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-04-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    XLAONE LTD - now
    XLA ONE LTD
    - 2023-08-22 13815417
    Office 406, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79,116 GBP2022-12-31
    Person with significant control
    2022-05-02 ~ 2023-05-09
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.