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
    Monahan, Richard James
    Investment Professional born in April 1978
    Individual (4 offsprings)
    Officer
    2021-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Buggea, Enrico
    Investment Professional born in April 1989
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Paul Elliott Singer
    Born in August 1944
    Individual (70 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Levine, Dennis Michael
    Director born in June 1952
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Levine, Jonathan Simon
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sharma, Amit
    Investment Professional born in September 1979
    Individual
    Officer
    2021-03-23 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Clark, Nicholas James
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2018-10-29 ~ 2020-02-29
    OF - Director → CIF 0
    Clark, Nicholas James
    Individual (6 offsprings)
    Officer
    2018-10-29 ~ 2020-02-29
    OF - Secretary → CIF 0
  • 3
    Gitlin, Brian
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2021-03-23
    OF - Director → CIF 0
  • 4
    HAMSARD 3635 LIMITED - now
    GROVEPOINT CREDIT LIMITED - 2018-04-24
    GROVEPOINT ALTERNATIVE CREDIT LIMITED - 2013-04-16
    8-12 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
24,699 GBP2024-02-29
17,340 GBP2023-02-28
Debtors
201,177 GBP2024-02-29
48,291 GBP2023-02-28
Cash at bank and in hand
1,185,154 GBP2024-02-29
409,655 GBP2023-02-28
Current Assets
1,386,331 GBP2024-02-29
457,946 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-1,039,895 GBP2024-02-29
-242,983 GBP2023-02-28
Net Current Assets/Liabilities
346,436 GBP2024-02-29
214,963 GBP2023-02-28
Total Assets Less Current Liabilities
371,135 GBP2024-02-29
232,303 GBP2023-02-28
Net Assets/Liabilities
364,960 GBP2024-02-29
227,968 GBP2023-02-28
Equity
Called up share capital
5 GBP2024-02-29
5 GBP2023-02-28
Retained earnings (accumulated losses)
364,955 GBP2024-02-29
227,963 GBP2023-02-28
Equity
364,960 GBP2024-02-29
227,968 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
29,659 GBP2024-02-29
17,840 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,960 GBP2024-02-29
500 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,460 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
24,699 GBP2024-02-29
17,340 GBP2023-02-28
Other Debtors
Amounts falling due within one year
201,177 GBP2024-02-29
48,291 GBP2023-02-28
Corporation Tax Payable
Current
40,059 GBP2024-02-29
31,837 GBP2023-02-28
Other Creditors
Current
999,836 GBP2024-02-29
211,146 GBP2023-02-28
Creditors
Current
1,039,895 GBP2024-02-29
242,983 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-02-29
22,035 GBP2023-02-28

  • BANTRY BAY CAPITAL LIMITED
    Info
    BBF 4 LIMITED - 2021-03-28
    Registered number 11646303
    8-12 York Gate, London NW1 4QG
    Private Limited Company incorporated on 2018-10-29 (6 years 8 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.