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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 3
  • 1
    Bailey, Anna Gabriela
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    OF - Director → CIF 0
    Mrs Anna Gabriela Bailey
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bailey, Stuart John
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Stuart John Bailey
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    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
    icon of addressElm Gables, Westerham Road, Keston, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,744,546 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

B41LEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Net Assets/Liabilities
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,380,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1,380,000 GBP2023-04-01 ~ 2024-03-31
1,380,000 GBP2022-04-28 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
100,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
100,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-28 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
520,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-28 ~ 2023-03-31

Related profiles found in government register
  • B41LEY HOLDINGS LIMITED
    Info
    Registered number 14076085
    icon of addressElm Gables, Westerham Road, Keston BR2 6HH
    Private Limited Company incorporated on 2022-04-28 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • B41LEY HOLDINGS LIMITED
    S
    Registered number 14076085
    icon of address19, Bromley Grove, Bromley, England, BR2 0LP
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • B41LEY HOLDINGS LIMITED
    S
    Registered number 14076085
    icon of address19, Bromley Grove, Bromley, Kent, England, BR2 0LP
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressElm Gables, Westerham Road, Keston, Kent, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,328,843 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-18 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • MCCABE REAY & CO.LIMITED - 2002-05-24
    SUNNYFIELDS DAY NURSERIES LIMITED - 2025-01-15
    SACHA CHILDCARE LIMITED - 2002-11-15
    icon of address1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,967 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-05-18 ~ 2022-05-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.