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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Celaschi, Paolo Dino
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Babai, Paul
    Born in January 1984
    Individual (18 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Mr Paul Babai
    Born in January 1984
    Individual (18 offsprings)
    Person with significant control
    2020-04-30 ~ 2024-04-04
    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
  • 3
    Berger, Nigel Jeremy
    Born in November 1969
    Individual (56 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Clements, Peter
    Born in March 1970
    Individual (33 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Burdett, James Edward
    Born in December 1978
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAYLEAF HOLDINGS LIMITED

Period: 2020-04-30 ~ now
Company number: 12579655
Registered name
BAYLEAF HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets
538,144 GBP2024-12-31
Fixed Assets - Investments
336,001 GBP2024-12-31
75,000 GBP2023-12-31
Fixed Assets
874,145 GBP2024-12-31
75,000 GBP2023-12-31
Debtors
Non-current
752,656 GBP2024-12-31
650,104 GBP2023-12-31
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Current Assets
762,656 GBP2024-12-31
660,104 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-75,100 GBP2024-12-31
Net Current Assets/Liabilities
687,556 GBP2024-12-31
660,104 GBP2023-12-31
Total Assets Less Current Liabilities
1,561,701 GBP2024-12-31
735,104 GBP2023-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2023-01-01
Share premium
497,500 GBP2024-12-31
Retained earnings (accumulated losses)
-25,472 GBP2024-12-31
104 GBP2023-12-31
91 GBP2023-01-01
Equity
484,528 GBP2024-12-31
10,104 GBP2023-12-31
10,091 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-25,576 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-25,576 GBP2024-01-01 ~ 2024-12-31
13 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,500 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
500,000 GBP2024-01-01 ~ 2024-12-31
Called-up share capital (not paid)
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
75,000 GBP2024-12-31
Creditors
Current
75,100 GBP2024-12-31
Other Remaining Borrowings
Non-current
1,077,173 GBP2024-12-31
725,000 GBP2023-12-31
Creditors
Non-current
1,077,173 GBP2024-12-31
725,000 GBP2023-12-31
Total Borrowings
1,077,172 GBP2024-12-31
725,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,500 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BAYLEAF HOLDINGS LIMITED
    Info
    Registered number 12579655
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-04-30 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • BAYLEAF HOLDINGS LIMITED
    S
    Registered number 12579655
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited Company in Companies House (Uk), United Kingdom
    CIF 1
  • BAYLEAF HOLDINGS LIMITED
    S
    Registered number 12579655
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAYLEAF FACILITIES MANAGEMENT LTD
    09010325 12877539
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    KLEEN LONDON LTD
    09775871
    77 Avery Hill Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-01-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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