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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 2
  • 1
    Bayliss, Grant Brian
    Director born in April 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
    Bayliss, Grant Brian
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Secretary → CIF 0
    Mr Grant Brian Bayliss
    Born in April 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bayliss, Sean Philip
    Director born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
    Mr Sean Philip Bayliss
    Born in May 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Bayliss, Keith
    Operations Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-27 ~ 2021-02-01
    OF - Director → CIF 0
  • 2
    Schemet, Kirsty
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-02-07 ~ 2020-03-11
    OF - Director → CIF 0
    Mrs Kirsty Schemet
    Born in May 1979
    Individual
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-03-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE SWEET SHOP (ONLINE) LTD

Previous name
ONE STOP FACILITIES GROUP LTD - 2021-02-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-22
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-22
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-22
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-22
Equity
2 GBP2024-02-22
2 GBP2023-02-28

Related profiles found in government register
  • THE SWEET SHOP (ONLINE) LTD
    Info
    ONE STOP FACILITIES GROUP LTD - 2021-02-25
    Registered number 12448597
    icon of address43 Amis Avenue, New Haw, Addlestone, Surrey KT15 3ET
    Private Limited Company incorporated on 2020-02-07 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-06
    CIF 0
  • ONE STOP FACILITIES GROUP LTD
    S
    Registered number 12448597
    icon of address71-75, Shelton Street, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address43 Amis Avenue, Addlestone, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.