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
Active 5
  • 1
    Buggea, Enrico
    Born in April 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Levine, Jonathan Simon
    Born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Monahan, Richard James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Levine, Dennis Michael
    Born in June 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Paul Elliott Singer
    Born in August 1944
    Individual (73 offsprings)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Sharma, Amit
    Investment Professional born in September 1979
    Individual
    Officer
    icon of calendar 2021-03-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Gitlin, Brian
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2021-03-23
    OF - Director → CIF 0
  • 3
    Clark, Nicholas James
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2020-02-29
    OF - Director → CIF 0
    Clark, Nicholas James
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 4
    HAMSARD 3635 LIMITED - now
    GROVEPOINT CREDIT LIMITED - 2018-04-24
    GROVEPOINT ALTERNATIVE CREDIT LIMITED - 2013-04-16
    icon of address8-12 York Gate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,035,282 GBP2020-03-31
    Person with significant control
    2018-10-29 ~ 2021-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BANTRY BAY CAPITAL LIMITED

Previous name
BBF 4 LIMITED - 2021-03-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
33,197 GBP2025-02-28
24,699 GBP2024-02-29
Debtors
275,732 GBP2025-02-28
201,177 GBP2024-02-29
Cash at bank and in hand
1,269,315 GBP2025-02-28
1,185,154 GBP2024-02-29
Current Assets
1,545,047 GBP2025-02-28
1,386,331 GBP2024-02-29
Net Current Assets/Liabilities
385,639 GBP2025-02-28
346,436 GBP2024-02-29
Total Assets Less Current Liabilities
418,836 GBP2025-02-28
371,135 GBP2024-02-29
Net Assets/Liabilities
410,537 GBP2025-02-28
364,960 GBP2024-02-29
Equity
Called up share capital
5 GBP2025-02-28
5 GBP2024-02-29
Retained earnings (accumulated losses)
410,532 GBP2025-02-28
364,955 GBP2024-02-29
Equity
410,537 GBP2025-02-28
364,960 GBP2024-02-29
Average Number of Employees
92024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
45,698 GBP2025-02-28
29,659 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,501 GBP2025-02-28
4,960 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,541 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
33,197 GBP2025-02-28
24,699 GBP2024-02-29
Amounts Owed By Related Parties
118,622 GBP2025-02-28
Current
0 GBP2024-02-29
Other Debtors
Amounts falling due within one year
157,110 GBP2025-02-28
201,177 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
275,732 GBP2025-02-28
Current, Amounts falling due within one year
201,177 GBP2024-02-29
Corporation Tax Payable
Current
21,159 GBP2025-02-28
40,059 GBP2024-02-29
Other Taxation & Social Security Payable
Current
38,501 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
1,099,748 GBP2025-02-28
999,836 GBP2024-02-29
Creditors
Current
1,159,408 GBP2025-02-28
1,039,895 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
519,259 GBP2025-02-28
0 GBP2024-02-29

  • BANTRY BAY CAPITAL LIMITED
    Info
    BBF 4 LIMITED - 2021-03-28
    Registered number 11646303
    icon of address8-12 York Gate, London NW1 4QG
    PRIVATE LIMITED COMPANY incorporated on 2018-10-29 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.