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
10
- 1
Finnie, Simon Edward
Born in April 1974Individual (31 offsprings)Officer2026-01-01 ~ nowOF - Director → CIF 0 - 2
Mursell, Haydn Jonathan
Born in February 1971Individual (73 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 3
Lewthwaite, John Warwick
Born in June 1965Individual (13 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 4
May, Simon James
Born in August 1982Individual (16 offsprings)Officer2024-02-27 ~ nowOF - Director → CIF 0 - 5
Gallix, Pierre Jean-claude, Mr.
Born in January 1963Individual (1 offspring)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 6
Calverley, Sophie Robyn
Born in May 1991Individual (10 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 7
Marsh, Jonathan Geoffrey
Born in April 1971Individual (5 offsprings)Officer2024-03-22 ~ nowOF - Director → CIF 0 - 8
Wilkey, Richard Geraint
Solicitor born in October 1974Individual (79 offsprings)Officer2024-01-24 ~ 2024-02-27OF - Director → CIF 0 - 9PADDYWACK SOLUTIONS LIMITED - 2004-05-115 Deansway, Worcester, WorcestershireActive Corporate (5 parents, 41 offsprings)Person with significant control2024-01-24 ~ 2024-02-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1020, Boulevard Royal, Luxembourg, 2449, LuxembourgCorporate (1 offspring)Person with significant control2024-02-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
BAY TOPCO LIMITED
Period: 2024-02-28 ~ now
Company number: 15438149
Registered names
BAY TOPCO LIMITED - now
HC 1356 LIMITED - 2024-02-28 11994123... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02024-01-24 ~ 2024-09-30
Fixed Assets - Investments
16,603,558 GBP2025-09-30
16,603,558 GBP2024-09-30
Fixed Assets
16,603,558 GBP2025-09-30
16,603,558 GBP2024-09-30
Debtors
Current
4,133,943 GBP2025-09-30
4,133,943 GBP2024-09-30
Total Assets Less Current Liabilities
20,737,501 GBP2025-09-30
20,737,501 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-23,510,932 GBP2025-09-30
-20,993,280 GBP2024-09-30
Net Assets/Liabilities
-2,773,431 GBP2025-09-30
-255,779 GBP2024-09-30
Equity
Called up share capital
9,875 GBP2025-09-30
9,875 GBP2024-09-30
Share premium
977,626 GBP2025-09-30
977,626 GBP2024-09-30
Retained earnings (accumulated losses)
-3,760,932 GBP2025-09-30
-1,243,280 GBP2024-09-30
Equity
-2,773,431 GBP2025-09-30
-255,779 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-2,517,652 GBP2024-10-01 ~ 2025-09-30
-1,243,280 GBP2024-01-24 ~ 2024-09-30
Profit/Loss
-2,517,652 GBP2024-10-01 ~ 2025-09-30
-1,243,280 GBP2024-01-24 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,517,652 GBP2024-10-01 ~ 2025-09-30
-1,243,280 GBP2024-01-24 ~ 2024-09-30
Comprehensive Income/Expense
-2,517,652 GBP2024-10-01 ~ 2025-09-30
-1,243,280 GBP2024-01-24 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
9,875 GBP2024-01-24 ~ 2024-09-30
Issue of Equity Instruments
987,501 GBP2024-01-24 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
9,875 GBP2024-01-24 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
987,501 GBP2024-01-24 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
4,133,943 GBP2025-09-30
4,133,943 GBP2024-09-30
Creditors
Non-current
23,510,932 GBP2025-09-30
20,993,280 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
741,708 shares2025-09-30
741,708 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,291 shares2025-09-30
88,291 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
157,500 shares2025-09-30
157,500 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012024-10-01 ~ 2025-09-30
Related profiles found in government register
BAY TOPCO LIMITED
InfoHC 1356 LIMITED - 2024-02-28Registered number 15438149The Second Floor, Rosemount House, Huddersfield Road, Elland HX5 0EEPRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0BAY TOPCO LIMITED
SRegistered number 15438149The Second Floor, Rosemount House, Huddersfield Road, Elland, England, HX5 0EEPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
1
- 1The Second Floor, Rosemount House, Huddersfield Road, Elland, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2024-01-25 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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