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.

Parent entities and officers
Active 4
  • 1
    Mr Eduard Bob Wan Wijk
    Born in December 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sammani, Kishan Bharat
    Born in March 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
    Mr Kishan Bharat Sammani
    Born in March 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    D’souza, Carl
    Born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Mr Duncan Christopher Smith
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BACCHUS JVCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-26 ~ 2024-04-29
02022-10-26 ~ 2023-10-25
Fixed Assets - Investments
2,805 GBP2024-04-29
Debtors
Non-current
45,390,000 GBP2024-04-29
Current
77,153 GBP2024-04-29
Current Assets
45,467,153 GBP2024-04-29
Creditors
Current, Amounts falling due within one year
-87,312 GBP2024-04-29
Net Current Assets/Liabilities
45,379,841 GBP2024-04-29
Total Assets Less Current Liabilities
45,382,646 GBP2024-04-29
Net Assets/Liabilities
-7,354 GBP2024-04-29
Equity
Called up share capital
2,805 GBP2024-04-29
Retained earnings (accumulated losses)
-10,159 GBP2024-04-29
Equity
-7,354 GBP2024-04-29
Profit/Loss
Retained earnings (accumulated losses)
-10,159 GBP2023-10-26 ~ 2024-04-29
Profit/Loss
-10,159 GBP2023-10-26 ~ 2024-04-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,159 GBP2023-10-26 ~ 2024-04-29
Comprehensive Income/Expense
-10,159 GBP2023-10-26 ~ 2024-04-29
Issue of Equity Instruments
Called up share capital
2,805 GBP2023-10-26 ~ 2024-04-29
Issue of Equity Instruments
2,805 GBP2023-10-26 ~ 2024-04-29
Equity - Income/Expense Recognised Directly
Called up share capital
2,805 GBP2023-10-26 ~ 2024-04-29
Equity - Income/Expense Recognised Directly
2,805 GBP2023-10-26 ~ 2024-04-29
Amounts Owed by Group Undertakings
Current
60,000 GBP2024-04-29
Debtors - Deferred Tax Asset
Current
17,153 GBP2024-04-29
Corporation Tax Payable
Current
14,904 GBP2024-04-29
Other Creditors
Current
63,408 GBP2024-04-29
Accrued Liabilities/Deferred Income
Current
9,000 GBP2024-04-29
Creditors
Current
87,312 GBP2024-04-29
Other Creditors
Non-current
45,390,000 GBP2024-04-29
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,153 GBP2023-10-26 ~ 2024-04-29
Net Deferred Tax Liability/Asset
17,153 GBP2024-04-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
269,231 shares2024-04-29
Par Value of Share
Class 1 ordinary share
0.012023-10-26 ~ 2024-04-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,494 shares2024-04-29
Par Value of Share
Class 2 ordinary share
0.012023-10-26 ~ 2024-04-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,001 shares2024-04-29
Par Value of Share
Class 3 ordinary share
0.012023-10-26 ~ 2024-04-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,806 shares2024-04-29
Par Value of Share
Class 4 ordinary share
0.012023-10-26 ~ 2024-04-29

Related profiles found in government register
  • BACCHUS JVCO LIMITED
    Info
    Registered number 15239181
    icon of address19-21 Old Bond Street, London W1S 4PX
    PRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • BACCHUS JVCO LIMITED
    S
    Registered number 15239181
    icon of address19-21, Old Bond Street, London, United Kingdom, W1S 4PX
    Limited By Shares (Private) in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit Cp1 Central Business Park, Swansea Vale, Swansea, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-26 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.