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
    Ai, Hong
    Business Manager born in July 1963
    Individual (4 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Sonnemann, Charly, Dr
    Business Manager born in May 1962
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
    Dr Charly Sonnemann
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    124, Ec1v 2nx, City Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,100,235 GBP2024-01-31
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • 71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-07-05 ~ 2023-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BAFLET GROUP PLC

Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Cash at bank and in hand
2,149,735 GBP2024-07-31
2,149,735 GBP2023-07-31
Net Assets/Liabilities
2,149,735 GBP2024-07-31
2,149,735 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2,149,735 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
2,149,735 GBP2024-07-31
2,149,735 GBP2023-07-31

Related profiles found in government register
  • BAFLET GROUP PLC
    Info
    Registered number 14216319
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Public Limited Company incorporated on 2022-07-05 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BAFLET GROUP PLC
    S
    Registered number 14216319
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Plc in England And Wales, United Kingdom
    CIF 1
  • BAFLET GROUP PLC
    S
    Registered number 14216319
    Wc2h 9jq, 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Plc in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,148,000 GBP2024-06-30
    Person with significant control
    2023-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    124 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,099,392 GBP2023-06-30
    Person with significant control
    2023-02-12 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.