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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
    Varley, James Nathan
    Born in September 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Ho, Tak Pong Matthew
    Born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Tak Pong Matthew Ho
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Tsang, Gilbert Ling Biu
    Merchant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Gilbert Ling Biu Tsang
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-21 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Lim, James Teik Beng
    Merchant born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-21 ~ 2022-12-14
    OF - Director → CIF 0
    Mr James Teik Beng Lim
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-21 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    icon of addressVistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2022-04-21 ~ 2023-10-27
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

BASEBALL DEVELOPMENTS LIMITED

Previous name
ASCOT (ARCHERY) PROPERTY LIMITED - 2022-11-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
10,500,000 GBP2024-04-30
6,000,000 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
10,500,002 GBP2024-04-30
6,000,002 GBP2023-04-30
Debtors
Current
389,097 GBP2024-04-30
Net Current Assets/Liabilities
-2,661,838 GBP2024-04-30
-3,602 GBP2023-04-30
Total Assets Less Current Liabilities
7,838,164 GBP2024-04-30
5,996,400 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-7,642,318 GBP2024-04-30
Net Assets/Liabilities
-48,615 GBP2024-04-30
-88,521 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-21 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
244,461 GBP2023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
10,500,000 GBP2024-04-30
6,000,000 GBP2023-04-30
Investments in Subsidiaries
2 GBP2024-04-30
2 GBP2023-04-30
Cost valuation
2 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,538 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
224,279 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
389,097 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
2,997,153 GBP2024-04-30
Other Remaining Borrowings
Current
2,997,153 GBP2024-04-30

Related profiles found in government register
  • BASEBALL DEVELOPMENTS LIMITED
    Info
    ASCOT (ARCHERY) PROPERTY LIMITED - 2022-11-23
    Registered number 14060608
    icon of address128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • BASEBALL DEVELOPMENTS LIMITED
    S
    Registered number 14060608
    icon of address128, City Road, London, EC1V 2NX
    Limited Company in Companies House, England
    CIF 1
  • BASEBALL DEVELOPMENTS LIMITED
    S
    Registered number 14060608
    icon of address128, City Road, London, United Kingdom, EC1V 2NX
    England And Wales in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    icon of addressOpus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    5,890,290 GBP2018-07-31
    Person with significant control
    icon of calendar 2023-02-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.