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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 2
  • 1
    Gilbey, Nicholas John
    Born in October 1972
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gilbey
    Born in October 1972
    Individual (11 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Luckie, Adrian Guy
    Born in January 1971
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ 2025-04-16
    OF - Director → CIF 0
    Mr Adrian Guy Luckie
    Born in January 1971
    Individual (19 offsprings)
    Person with significant control
    2019-10-01 ~ 2025-04-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

BAY DIGITAL SOLUTIONS LIMITED

Period: 2021-02-11 ~ now
Company number: 12237122
Registered names
BAY DIGITAL SOLUTIONS LIMITED - now
WANNAWORK LTD - 2021-02-11
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
2 GBP2024-10-31
2 GBP2023-10-31
Cash at bank and in hand
3,915 GBP2024-10-31
3,915 GBP2023-10-31
Current Assets
3,917 GBP2024-10-31
3,917 GBP2023-10-31
Creditors
-476 GBP2024-10-31
-476 GBP2023-10-31
Net Current Assets/Liabilities
3,441 GBP2024-10-31
3,441 GBP2023-10-31
Total Assets Less Current Liabilities
3,441 GBP2024-10-31
3,441 GBP2023-10-31
Creditors
Non-current
-48,000 GBP2024-10-31
-48,000 GBP2023-10-31
Net Assets/Liabilities
-44,559 GBP2024-10-31
-44,559 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-44,561 GBP2024-10-31
-44,561 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Called-up share capital (not paid)
Current
2 GBP2024-10-31
2 GBP2023-10-31
Amounts owed to directors
Current
476 GBP2024-10-31
476 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
48,000 GBP2024-10-31
48,000 GBP2023-10-31

Related profiles found in government register
  • BAY DIGITAL SOLUTIONS LIMITED
    Info
    WANNAWORK LTD - 2021-02-11
    Registered number 12237122
    Flat 69 Copperfield Road, London E3 4RL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-01 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • BAY DIGITAL SOLUTIONS LIMITED
    S
    Registered number 12237122
    158 Northdown Road, Cliftonville, Cliftonville, Margate, Kent, United Kingdom, CT9 2QN
    Limited in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WEWANNAWORK LTD
    13209230
    Flat 69 Copperfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.