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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 2
  • 1
    Forbes, Mark Andrew
    Born in May 1986
    Individual (14 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Forbes
    Born in May 1986
    Individual (14 offsprings)
    Person with significant control
    2021-07-07 ~ now
    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
  • 2
    Pearce, Martin James
    Born in December 1981
    Individual (5 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
    Mr Martin James Pearce
    Born in December 1981
    Individual (5 offsprings)
    Person with significant control
    2021-07-07 ~ now
    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
parent relation
Company in focus

BAYA GROUP LIMITED

Period: 2021-07-07 ~ now
Company number: 13497949
Registered name
BAYA GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
109 GBP2025-03-31
109 GBP2024-03-31
Debtors
55,920 GBP2025-03-31
10,599 GBP2024-03-31
Cash at bank and in hand
6 GBP2025-03-31
6 GBP2024-03-31
Current Assets
55,926 GBP2025-03-31
10,605 GBP2024-03-31
Net Current Assets/Liabilities
-107 GBP2025-03-31
-107 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
109 GBP2024-03-31
Other Investments Other Than Loans
109 GBP2025-03-31
109 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
41,722 GBP2025-03-31
9,564 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
14,198 GBP2025-03-31
1,035 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
55,920 GBP2025-03-31
10,599 GBP2024-03-31
Amounts owed to group undertakings
Current
54,095 GBP2025-03-31
Other Creditors
Current
1,938 GBP2025-03-31
10,712 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • BAYA GROUP LIMITED
    Info
    Registered number 13497949
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • BAYA GROUP LIMITED
    S
    Registered number 13497949
    147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
    Company Limited By Shares in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAYA DEVELOPMENTS LIMITED
    16815069
    147a High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    BAYA HOMES LIMITED
    13497885
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BAYA PROJECTS LTD
    13852138
    147a High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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