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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 3
  • 1
    August, Joanne
    Company Director born in June 1971
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Clark, Jonathan David
    Company Director born in October 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressMalvern View, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2022-04-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Horner, Martin Richard
    Director born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Martin Richard Horner
    Born in August 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ 2022-04-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Johnson, Paul Andrew
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Paul Andrew Johnson
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-26 ~ 2022-04-29
    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
parent relation
Company in focus

BAY VIEW CHILD CARE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-03-01 ~ 2022-02-28
02020-03-01 ~ 2021-02-28
Fixed Assets - Investments
1,206,023 GBP2022-02-28
1,206,000 GBP2021-02-28
Creditors
Current
420,241 GBP2022-02-28
594,807 GBP2021-02-28
Net Current Assets/Liabilities
-420,241 GBP2022-02-28
-594,807 GBP2021-02-28
Total Assets Less Current Liabilities
785,782 GBP2022-02-28
611,193 GBP2021-02-28
Equity
Called up share capital
111 GBP2022-02-28
111 GBP2021-02-28
Share premium
779,891 GBP2022-02-28
599,902 GBP2021-02-28
Retained earnings (accumulated losses)
5,780 GBP2022-02-28
11,180 GBP2021-02-28
Equity
785,782 GBP2022-02-28
611,193 GBP2021-02-28
Investments in Group Undertakings
Cost valuation
1,206,023 GBP2022-02-28
1,206,000 GBP2021-02-28
Additions to investments
23 GBP2022-02-28
Investments in Group Undertakings
1,206,023 GBP2022-02-28
1,206,000 GBP2021-02-28
Amounts owed to group undertakings
Current
413,041 GBP2022-02-28
587,607 GBP2021-02-28
Other Creditors
Current
7,200 GBP2022-02-28
7,200 GBP2021-02-28

Related profiles found in government register
  • BAY VIEW CHILD CARE HOLDINGS LTD
    Info
    Registered number 11224174
    icon of addressMalvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD
    PRIVATE LIMITED COMPANY incorporated on 2018-02-26 and dissolved on 2024-12-03 (6 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • BAY VIEW CHILD CARE HOLDINGS LTD
    S
    Registered number 11224174
    icon of address3-5 Dalton Square, Lancaster, Lancashire, England, LA1 1PP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PATHWAYS CARE LIMITED - 2010-06-14
    icon of addressMalvern View Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,066,147 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-03-01 ~ 2023-11-06
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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