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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 4
  • 1
    Wingfield, David Mervyn
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Cottrell, Edward Christopher
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Rowley
    Born in February 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-06-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    610,942 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Weaver, Simon David
    Commercial Director born in December 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Wheble, Anthony Brian
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ 2020-05-05
    OF - Director → CIF 0
parent relation
Company in focus

BAY TREE HELIOS NOMINEE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-11-30
0 GBP2023-11-30
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • BAY TREE HELIOS NOMINEE LIMITED
    Info
    Registered number 11680614
    icon of address13 Gateway Trading Estate, Hythe Road, London NW10 6RJ
    PRIVATE LIMITED COMPANY incorporated on 2018-11-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • BAY TREE HELIOS NOMINEE LIMITED
    S
    Registered number 11680614
    icon of address13 Gateway Trading Estate, Hythe Road, London, England, NW10 6RJ
    Private Limited By Shares in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3507 LIMITED - 2018-09-14
    icon of address13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -3,296,297 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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