logo
explain how to read the page

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
    Varley, James Nathan
    Born in September 1976
    Individual (28 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Tsang, Gilbert Ling Biu
    Merchant born in March 1971
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Gilbert Ling Biu Tsang
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    2022-04-21 ~ 2022-12-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → 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% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Ho, Tak Pong Matthew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Mr Tak Pong Matthew Ho
    Born in November 1971
    Individual (6 offsprings)
    Person with significant control
    2022-04-21 ~ now
    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 firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Lim, James Teik Beng
    Merchant born in December 1973
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ 2022-12-14
    OF - Director → CIF 0
    Mr James Teik Beng Lim
    Born in December 1973
    Individual (2 offsprings)
    Person with significant control
    2022-04-21 ~ 2022-12-14
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2022-04-21 ~ 2023-10-27
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BASEBALL DEVELOPMENTS LIMITED

Period: 2022-11-23 ~ now
Company number: 14060608
Registered names
BASEBALL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
12,850,000 GBP2025-04-30
10,500,000 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
12,850,002 GBP2025-04-30
10,500,002 GBP2024-04-30
Debtors
1,093,744 GBP2025-04-30
389,097 GBP2024-04-30
Cash at bank and in hand
27,640 GBP2025-04-30
Current Assets
1,121,384 GBP2025-04-30
389,097 GBP2024-04-30
Net Current Assets/Liabilities
-4,297,139 GBP2025-04-30
-2,713,005 GBP2024-04-30
Total Assets Less Current Liabilities
8,552,863 GBP2025-04-30
7,786,997 GBP2024-04-30
Creditors
Non-current
-7,516,311 GBP2025-04-30
-7,642,318 GBP2024-04-30
Net Assets/Liabilities
334,300 GBP2025-04-30
-99,782 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
334,200 GBP2025-04-30
-99,882 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
12,850,000 GBP2025-04-30
10,500,000 GBP2024-04-30
Investments in Subsidiaries
Cost valuation
2 GBP2025-04-30
2 GBP2024-04-30
Investments in Subsidiaries
2 GBP2025-04-30
2 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
20,149 GBP2025-04-30
12,538 GBP2024-04-30
Trade Creditors/Trade Payables
Current
35,542 GBP2025-04-30
98,947 GBP2024-04-30
Other Remaining Borrowings
Current
5,375,479 GBP2025-04-30
2,997,153 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Related profiles found in government register
  • BASEBALL DEVELOPMENTS LIMITED
    Info
    ASCOT (ARCHERY) PROPERTY LIMITED - 2022-11-23
    Registered number 14060608
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • BASEBALL DEVELOPMENTS LIMITED
    S
    Registered number 14060608
    128, City Road, London, EC1V 2NX
    Limited Company in Companies House, England
    CIF 1
  • BASEBALL DEVELOPMENTS LIMITED
    S
    Registered number 14060608
    128, City Road, London, United Kingdom, EC1V 2NX
    England And Wales in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BASEBALL DEVELOPMENTS (SUB CO) LIMITED
    14513890
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-11-29 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    HILL & STANDARD DEVELOPMENTS LIMITED
    08630780
    Insolvency (Case 1) In administration
    Administration started on 2022-03-07
    Insolvency (Case 1) In administration
    Administration ended on 2024-02-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2024-02-20 during the appointment or period of control
    Commencement of winding up on 2024-02-27 during the appointment or period of control
    Conclusion of winding up on 2025-07-08 during the appointment or period of control
    Dissolved on 2025-12-09 during the appointment or period of control
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2023-02-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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