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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
Active 2
  • 1
    Baynham, Paul Terence
    Born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-14 ~ now
    OF - Director → CIF 0
    Mr Paul Terence Baynham
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Judith Baynham
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-09-27 ~ 2023-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BAYNHAM HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,019,000 GBP2024-12-31
1,019,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
82,067 GBP2024-12-31
269,968 GBP2023-12-31
Cash at bank and in hand
2,522,884 GBP2024-12-31
2,259,078 GBP2023-12-31
Net Assets/Liabilities
3,608,613 GBP2024-12-31
3,538,121 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,608,611 GBP2024-12-31
3,538,119 GBP2023-12-31
Equity
3,608,613 GBP2024-12-31
3,538,121 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Prepayments/Accrued Income
Current
700 GBP2024-12-31
261 GBP2023-12-31
Amounts owed to directors
Current
4,642 GBP2024-12-31
237 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,860 GBP2024-12-31
5,640 GBP2023-12-31
Corporation Tax Payable
Current
4,837 GBP2024-12-31
4,049 GBP2023-12-31

Related profiles found in government register
  • BAYNHAM HOLDINGS LIMITED
    Info
    Registered number 11062657
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • BAYNHAM HOLDINGS LIMITED
    S
    Registered number 11062657
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited in United Kingdom
    CIF 1
  • BAYNHAM HOLDINGS LIMITED
    S
    Registered number 11062657
    icon of addressFinsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,839 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.