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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 2
  • 1
    Bray, Francesca Nicole
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2024-03-16 ~ now
    OF - Director → CIF 0
    Ms Francesca Nicole Bray
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2024-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Matthew Lord
    Born in May 1975
    Individual (10 offsprings)
    Person with significant control
    2024-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BA2 HOLDINGS LIMITED

Period: 2024-03-16 ~ now
Company number: 15566734
Registered name
BA2 HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
303,029 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-21,866 GBP2024-12-31
Total Assets Less Current Liabilities
281,163 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-251,063 GBP2024-12-31
Net Assets/Liabilities
30,100 GBP2024-12-31
Average Number of Employees
12024-03-16 ~ 2024-12-31
Investments in Subsidiaries
303,029 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
251,063 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-03-16 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
12024-03-16 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Number of Shares Issued (Fully Paid)
100 shares2024-12-31
Nominal value of allotted share capital
100 GBP2024-03-16 ~ 2024-12-31
Other Remaining Borrowings
Non-current
251,063 GBP2024-12-31

Related profiles found in government register
  • BA2 HOLDINGS LIMITED
    Info
    Registered number 15566734
    Office 4 First Floor, Victory House, The Sidings, Whalley, Clitheroe BB7 9SE
    PRIVATE LIMITED COMPANY incorporated on 2024-03-16 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • BA2 HOLDINGS LIMITED
    S
    Registered number 15566734
    35a, King Street, Whalley, Clitheroe, Lancashire, England, BB7 9SP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BINOPOLIS LTD
    08617297
    Paulton House Old Mills, Paulton, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-05 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.