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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 7
  • 1
    Gallix, Pierre Jean-claude, Mr.
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 2
    May, Simon James
    Born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Lewthwaite, John Warwick
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, Jonathan Geoffrey
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 6
    Calverley, Sophie Robyn
    Born in May 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-03-22 ~ now
    OF - Director → CIF 0
  • 7
    icon of address20, Boulevard Royal, Luxembourg, 2449, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wilkey, Richard Geraint
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ 2024-02-27
    OF - Director → CIF 0
  • 2
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-01-24 ~ 2024-02-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BAY TOPCO LIMITED

Previous name
HC 1356 LIMITED - 2024-02-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-24 ~ 2024-09-30
02023-01-24 ~ 2024-01-23
Fixed Assets - Investments
16,603,558 GBP2024-09-30
Fixed Assets
16,603,558 GBP2024-09-30
Debtors
Current
4,133,943 GBP2024-09-30
Current Assets
4,133,943 GBP2024-09-30
Total Assets Less Current Liabilities
20,737,501 GBP2024-09-30
Net Assets/Liabilities
-255,779 GBP2024-09-30
Equity
Called up share capital
9,875 GBP2024-09-30
Share premium
977,626 GBP2024-09-30
Retained earnings (accumulated losses)
-1,243,280 GBP2024-09-30
Equity
-255,779 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
-1,243,280 GBP2024-01-24 ~ 2024-09-30
Profit/Loss
-1,243,280 GBP2024-01-24 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,243,280 GBP2024-01-24 ~ 2024-09-30
Comprehensive Income/Expense
-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 GBP2024-09-30
Creditors
Non-current
20,993,280 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
741,708 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.012024-01-24 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
88,291 shares2024-09-30
Par Value of Share
Class 2 ordinary share
0.012024-01-24 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
157,500 shares2024-09-30
Par Value of Share
Class 3 ordinary share
0.012024-01-24 ~ 2024-09-30

Related profiles found in government register
  • BAY TOPCO LIMITED
    Info
    HC 1356 LIMITED - 2024-02-28
    Registered number 15438149
    icon of addressThe Second Floor, Rosemount House, Huddersfield Road, Elland HX5 0EE
    PRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • BAY TOPCO LIMITED
    S
    Registered number 15438149
    icon of addressThe Second Floor, Rosemount House, Huddersfield Road, Elland, England, HX5 0EE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HC 1357 LIMITED - 2024-02-28
    icon of addressThe Second Floor, Rosemount House, Huddersfield Road, Elland, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.