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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 2
  • 1
    Mr Matthew Lord
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bray, Francesca Nicole
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-16 ~ now
    OF - Director → CIF 0
    Ms Francesca Nicole Bray
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-03-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BA2 HOLDINGS LIMITED

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
    icon of addressOffice 4 First Floor, Victory House, The Sidings, Whalley, Clitheroe BB7 9SE
    Private Limited Company incorporated on 2024-03-16 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BA2 HOLDINGS LIMITED
    S
    Registered number 15566734
    icon of address35a, King Street, Whalley, Clitheroe, Lancashire, England, BB7 9SP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPaulton House Old Mills, Paulton, Bristol, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10,817 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.