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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
    Svensson, Erik Dan Hugo
    Born in November 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Timothy Michael
    Born in December 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Neil David
    Born in April 1982
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    FIELDBAY BIDCO LIMITED - 2025-06-02
    icon of addressRoyal Court, Basil Close, Chesterfield, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    -1,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2019-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lopez, Stuart Rylan
    Director born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Dawkins, Tracy Pamela
    Interim Cfo born in May 1973
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Dufton, Gareth Norman
    Director born in January 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Lewis, Paula
    Managing Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 5
    Hainsworth, Paul Reuben
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2021-08-09
    OF - Director → CIF 0
  • 6
    icon of addressChestnut House, Tawe Business Village, Swansea Enterprise Zone, Swansea, West Glamorgan
    Liquidation Corporate (2 parents)
    Equity (Company account)
    54,322,814 GBP2021-12-31
    Person with significant control
    2019-02-25 ~ 2019-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IVOLVE WALES HEAD OFFICE LTD

Previous name
FIELDBAY (2019) LIMITED - 2025-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Total Inventories
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
3,000 GBP2020-03-31
0 GBP2019-03-31
Cash at bank and in hand
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
3,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Current Assets/Liabilities
-0 GBP2020-03-31
-0 GBP2019-03-31
Total Assets Less Current Liabilities
0 GBP2020-03-31
1,000 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2019-03-31
Net Assets/Liabilities
0 GBP2020-03-31
1,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2020-03-31
1,000 GBP2019-03-31
Equity
0 GBP2020-03-31
1,000 GBP2019-03-31
Average Number of Employees
322019-04-01 ~ 2020-03-31
302019-02-25 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2020-03-31
0 GBP2019-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Motor vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Motor vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
0 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2020-03-31
0 GBP2019-03-31
Tools/Equipment for furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Motor vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Trade Debtors/Trade Receivables
0 GBP2020-03-31
Amounts Owed By Related Parties
2,000 GBP2020-03-31
0 GBP2019-03-31
Other Debtors
0 GBP2020-03-31
0 GBP2019-03-31
Prepayments
0 GBP2020-03-31
0 GBP2019-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2019-03-31
Trade Creditors/Trade Payables
0 GBP2020-03-31
0 GBP2019-03-31
Amounts Owed to Related Parties
3,000 GBP2020-03-31
Taxation/Social Security Payable
0 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
0 GBP2020-03-31
0 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2020-03-31
0 GBP2019-03-31
Non-current
0 GBP2020-03-31
0 GBP2019-03-31

  • IVOLVE WALES HEAD OFFICE LTD
    Info
    FIELDBAY (2019) LIMITED - 2025-06-02
    Registered number 11844939
    icon of addressChestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA
    PRIVATE LIMITED COMPANY incorporated on 2019-02-25 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.