logo
explain how to read the page

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 4
  • 1
    Field, Daniel, Mr.
    Company Director born in August 1980
    Individual (6 offsprings)
    Officer
    2018-07-27 ~ 2020-08-17
    OF - Director → CIF 0
    Mr. Daniel Field
    Born in August 1980
    Individual (6 offsprings)
    Person with significant control
    2018-07-27 ~ 2019-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    French, Thomas Harold
    Born in August 1952
    Individual (19 offsprings)
    Officer
    2019-08-23 ~ 2026-01-05
    OF - Director → CIF 0
  • 3
    Adamson, Danielle Elizabeth, Mrs.
    Born in May 1974
    Individual (49 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 4
    EXCALIBUR UK GROUP HOLDINGS LIMITED
    - now 11979763
    CHURCHTON HOLDINGS LIMITED - 2019-07-24 11979763
    King George V Lodge, King George V Road, Amersham, England
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2019-07-19 ~ now
    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
parent relation
Company in focus

BAY ROCK LEISURE LIMITED

Period: 2018-07-27 ~ now
Company number: 11486360
Registered name
BAY ROCK LEISURE LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Debtors
4 GBP2024-07-31
4 GBP2023-07-31
Net Current Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31
Other Debtors
4 GBP2024-07-31
4 GBP2023-07-31

  • BAY ROCK LEISURE LIMITED
    Info
    Registered number 11486360
    Suites 10-12 The Hive Bell Lane, Stevenage, Herts SG1 3HW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.