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 3
  • 1
    Laura Calder
    Born in June 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    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
  • 2
    Calder, Matthew
    Company Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
    Mr Matthew Calder
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    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
  • 3
    Calder, Benjamin
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Calder, Marcus
    Company Director born in August 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2025-04-28
    OF - Director → CIF 0
  • 2
    Mr Lewis James Calder
    Born in September 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-13 ~ 2025-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Matthew Calder
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2025-02-13
    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
  • 4
    Mrs Rachel Calder
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-13 ~ 2025-04-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLAYPARK HOLDINGS LTD

Previous name
BACA TOPCO LTD - 2025-07-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-10 ~ 2024-12-31
Debtors
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Equity
1 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2024-12-31

Related profiles found in government register
  • CLAYPARK HOLDINGS LTD
    Info
    BACA TOPCO LTD - 2025-07-07
    Registered number 15403067
    icon of addressUnit 3 Clayfield Close, Moulton Park, Northampton NN3 6QN
    Private Limited Company incorporated on 2024-01-10 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BACA TOPCO LTD
    S
    Registered number 15403067
    icon of addressUnit 3, Clayfield Close, Moulton Park, Northampton, United Kingdom, NN3 6QN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BACA SAFETY AND INDUSTRIAL CLOTHING LTD - 2016-06-24
    icon of addressUnit 3 Clayfield Close, Moulton Park, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    4,817,851 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    BACA SAFETY LTD - 2016-06-24
    icon of addressUnit 3 Clayfield Close, Moulton Park, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    4,852,582 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-04-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TECTO HIRE LTD - 2025-07-09
    TECTO HIRE LTD - 2025-03-26
    TECTO LTD - 2023-08-14
    TECTO GROUP LTD - 2025-04-25
    icon of addressUnit 2 Spinney View, Round Spinney, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,432 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-04-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    VTX GLOBAL LIMITED - 2022-11-30
    TECHCO LIMITED - 2023-12-19
    icon of address128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,539 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-04-28
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    icon of address1 Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-04-28
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    icon of address1 Regal Close Kings Park Road, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-16 ~ 2025-04-28
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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