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 5
  • 1
    Hall, Timothy Stevenson
    Chartered Accountant born in January 1966
    Individual (10 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Lindsay Elizabeth Mcphearson
    Born in May 1977
    Individual (10 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Jonathan Charles Deacon
    Director born in January 1966
    Individual (37 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Christopher
    Born in May 1976
    Individual (20 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
  • 5
    FAMBO LIMITED - 2010-12-01
    EVER 2209 LIMITED - 2004-01-08
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,644,136 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2020-03-05 ~ now
    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

BAYFORD ENERGY HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-03-31 ~ 2023-03-30
02021-03-31 ~ 2022-03-30
Fixed Assets - Investments
1 GBP2023-03-30
1 GBP2022-03-30
Fixed Assets
1 GBP2023-03-30
1 GBP2022-03-30
Debtors
Current
421,471 GBP2023-03-30
421,471 GBP2022-03-30
Current Assets
421,471 GBP2023-03-30
421,471 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-421,471 GBP2023-03-30
-421,471 GBP2022-03-30
Total Assets Less Current Liabilities
1 GBP2023-03-30
1 GBP2022-03-30
Net Assets/Liabilities
1 GBP2023-03-30
1 GBP2022-03-30
Equity
Called up share capital
1 GBP2023-03-30
1 GBP2022-03-30
1 GBP2021-03-31
Equity
1 GBP2023-03-30
1 GBP2022-03-30
1 GBP2021-03-31
Investments in Subsidiaries
1 GBP2023-03-30
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
421,470 GBP2023-03-30
421,470 GBP2022-03-30
Other Debtors
Current
1 GBP2023-03-30
1 GBP2022-03-30
Amounts owed to group undertakings
Current
421,471 GBP2023-03-30
421,471 GBP2022-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-30
1 shares2022-03-30
Par Value of Share
Class 1 ordinary share
1.002022-03-31 ~ 2023-03-30

Related profiles found in government register
  • BAYFORD ENERGY HOLDCO LIMITED
    Info
    Registered number 12500843
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP
    Private Limited Company incorporated on 2020-03-05 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • BAYFORD ENERGY HOLDCO LIMITED
    S
    Registered number 12500843
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom, LS23 6LP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ORANGE DISK LTD - 2020-06-09
    Bowcliffe Hall, Bramham, Wetherby, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-06-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.