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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 4
  • 1
    Gobbo, Samuele
    Individual (1 offspring)
    Officer
    2021-12-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Brunetto Santolin, Claudio Disma
    Born in January 1999
    Individual (2 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
    Mr Claudio Disma Brunetto Santolin
    Born in January 1999
    Individual (2 offsprings)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Marchi, Francesco
    Cio-Cro born in July 2000
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2023-04-03
    OF - Director → CIF 0
    Mr Francesco Marchi
    Born in July 2000
    Individual (3 offsprings)
    Person with significant control
    2021-12-21 ~ 2023-04-03
    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
  • 4
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents, 3957 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2021-12-21 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BYS PROJECT LTD

Company number: 13811921
Registered name
BYS PROJECT LTD - now
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1,931 GBP2023-12-31
2,069 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
1,931 GBP2023-12-31
2,069 GBP2022-12-31
Total Assets Less Current Liabilities
1,931 GBP2023-12-31
2,069 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
1,931 GBP2023-12-31
2,069 GBP2022-12-31
Equity
1,931 GBP2023-12-31
2,069 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-21 ~ 2022-12-31

Related profiles found in government register
  • BYS PROJECT LTD
    Info
    Registered number 13811921
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-21 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • BYS PROJECT LTD
    S
    Registered number 13811921
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1
  • BYS PROJECT LTD
    S
    Registered number 13811921
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STAKEA.ME LTD
    15284316
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-14 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2023-11-14 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.