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 2
  • 1
    Grant, Edward James Galloway-
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2020-03-05 ~ dissolved
    OF - Director → CIF 0
    Mr Edward James Galloway- Grant
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2020-03-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr James Gibbon
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2020-03-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Wickenden, Thomas
    Director born in October 1978
    Individual
    Officer
    2020-03-05 ~ 2023-06-16
    OF - Director → CIF 0
    Mr Thomas Wickenden
    Born in October 1978
    Individual
    Person with significant control
    2020-03-05 ~ 2023-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gibbon, James
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-03-05 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Wellington, Raymond
    Director born in April 1964
    Individual (9 offsprings)
    Officer
    2019-11-01 ~ 2021-01-01
    OF - Director → CIF 0
    Raymond Wellington
    Born in April 1964
    Individual (9 offsprings)
    Person with significant control
    2019-11-01 ~ 2020-03-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MILTON BAYER GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
419,660 GBP2022-12-31
419,660 GBP2021-12-31
Cash at bank and in hand
15 GBP2022-12-31
15 GBP2021-12-31
Creditors
Current
419,660 GBP2022-12-31
419,660 GBP2021-12-31
Net Current Assets/Liabilities
-419,645 GBP2022-12-31
-419,645 GBP2021-12-31
Total Assets Less Current Liabilities
15 GBP2022-12-31
15 GBP2021-12-31
Equity
Called up share capital
15 GBP2022-12-31
15 GBP2021-12-31
Equity
15 GBP2022-12-31
15 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
419,660 GBP2021-12-31
Investments in Group Undertakings
419,660 GBP2022-12-31
419,660 GBP2021-12-31
Amounts owed to group undertakings
Current
416,460 GBP2022-12-31
416,460 GBP2021-12-31
Other Creditors
Current
3,200 GBP2022-12-31
3,200 GBP2021-12-31

Related profiles found in government register
  • MILTON BAYER GROUP LIMITED
    Info
    Registered number 12293085
    Third Floor, 3-5 Wood Hill, Northampton NN1 2DA
    Private Limited Company incorporated on 2019-11-01 and dissolved on 2024-07-09 (4 years 8 months). The company status is Dissolved.
    CIF 0
  • MILTON BAYER GROUP LIMITED
    S
    Registered number 12293085
    Third Floor, 3-5 Wood Hill, Northampton, England, NN1 2DA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cba Business Solutions Ltd, 126 New Walk, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    12,375 GBP2022-12-31
    Person with significant control
    2020-03-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.