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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
    Robinson, Neil David
    Born in April 1982
    Individual (58 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Timothy Michael
    Born in December 1973
    Individual (59 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    IVOLVE CARE HOLDINGS LIMITED
    - now 11669988
    TLC CARE HOLDINGS LIMITED - 2023-01-06 11669988
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Dufton, Gareth Norman
    Born in January 1976
    Individual (22 offsprings)
    Officer
    2020-06-05 ~ 2022-05-27
    OF - Director → CIF 0
  • 2
    Dawkins, Tracy Pamela
    Interim Cfo born in May 1973
    Individual
    Officer
    2022-05-27 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Hainsworth, Paul Reuben
    Company Director born in June 1966
    Individual (3 offsprings)
    Officer
    2019-02-19 ~ 2021-08-09
    OF - Director → CIF 0
  • 4
    King, John Anthony
    Director born in February 1951
    Individual (161 offsprings)
    Officer
    2019-02-19 ~ 2021-05-18
    OF - Director → CIF 0
parent relation
Company in focus

IVOLVE FIELDBAY BIDCO LTD

Previous name
FIELDBAY BIDCO LIMITED - 2025-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Debtors
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Current Assets
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Net Current Assets/Liabilities
-2,000 GBP2023-03-31
-1,000 GBP2022-03-31
Total Assets Less Current Liabilities
3,000 GBP2023-03-31
4,000 GBP2022-03-31
Net Assets/Liabilities
-3,000 GBP2023-03-31
-3,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-3,000 GBP2023-03-31
-3,000 GBP2022-03-31
-2,000 GBP2021-03-31
Equity
-3,000 GBP2023-03-31
-3,000 GBP2022-03-31
-2,000 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Investments in Subsidiaries
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Cost valuation
5,000 GBP2022-03-31
Amounts Owed By Related Parties
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Other Debtors
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Debtors
Current
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Amounts Owed to Related Parties
5,000 GBP2023-03-31
4,000 GBP2022-03-31
Bank Borrowings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Total Borrowings
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Bank Borrowings
Non-current
4,000 GBP2023-03-31
4,000 GBP2022-03-31
Total Borrowings
Non-current
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
200 shares2023-03-31
200 shares2022-03-31
Nominal value of allotted share capital
200 GBP2022-04-01 ~ 2023-03-31
200 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • IVOLVE FIELDBAY BIDCO LTD
    Info
    FIELDBAY BIDCO LIMITED - 2025-06-02
    Registered number 11835415
    Royal Court, Basil Close, Chesterfield S41 7SL
    PRIVATE LIMITED COMPANY incorporated on 2019-02-19 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • IVOLVE FIELDBAY BIDCO LTD
    S
    Registered number 11835415
    Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    BRITON FERRY (IVOLVE) LIMITED
    16221976
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    CARDONNEL (FIELDBAY) LIMITED
    15173121
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    CWM GWENDRAETH LIMITED
    - now 10418650
    MYNYDD MAWR LIMITED
    - 2019-09-13 10418650
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 4
    HEATHFIELD LODGE LIMITED
    07349914
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 5
    IVOLVE DC LTD
    - now 08994056
    DOMCARE @ FIELDBAY LIMITED
    - 2025-06-02 08994056
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 6
    IVOLVE TY HEULOG LTD
    - now 15173084
    LLANISHEN (FIELDBAY) LIMITED
    - 2025-06-23 15173084
    Royal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 7
    IVOLVE TY NEWYDD LTD
    - now 12197525
    FIELDBAY TY NEWYDD LIMITED
    - 2025-06-02 12197525
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 8
    IVOLVE WALES HEAD OFFICE LTD
    - now 11844939
    FIELDBAY (2019) LIMITED
    - 2025-06-02 11844939 05219012
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    PEN-Y-BONT COURT LIMITED
    06258549
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 10
    TAN YR ALLT HOUSE LIMITED
    - now 05288459
    TAN YR ALLT LIMITED - 2004-12-23
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 11
    TAN YR ALLT LODGE LIMITED
    07717611
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 12
    TY CWM GWENDRAETH LIMITED
    12193118
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-09-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 13
    YR YSGOL LIMITED
    10025898
    Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    2019-03-15 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
    CIF 12 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.