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 1
  • Gilbey, Nicholas John
    Director born in October 1972
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Gilbey
    Born in October 1972
    Individual (9 offsprings)
    Person with significant control
    2019-10-01 ~ now
    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
Ceased 1
  • Luckie, Adrian Guy
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2019-10-01 ~ 2025-04-16
    OF - Director → CIF 0
    Mr Adrian Guy Luckie
    Born in January 1971
    Individual (13 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

Previous name
WANNAWORK LTD - 2021-02-11
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-10-31
2 GBP2020-10-31
Current Assets
2,489 GBP2021-10-31
4,915 GBP2020-10-31
Creditors
Amounts falling due within one year
-1,476 GBP2021-10-31
-1,476 GBP2020-10-31
Net Current Assets/Liabilities
1,013 GBP2021-10-31
3,439 GBP2020-10-31
Total Assets Less Current Liabilities
1,015 GBP2021-10-31
3,441 GBP2020-10-31
Creditors
Amounts falling due after one year
-48,000 GBP2021-10-31
-48,000 GBP2020-10-31
Net Assets/Liabilities
-46,985 GBP2021-10-31
-44,559 GBP2020-10-31
Equity
-46,985 GBP2021-10-31
-44,559 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-10-01 ~ 2020-10-31

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 (5 years 8 months). The company status 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
Active 1
  • Flat 69 Copperfield Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    2021-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.