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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Simmonds, Michael
    Born in July 1971
    Individual (29 offsprings)
    Officer
    2021-07-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael John Simmonds
    Born in January 1971
    Individual (29 offsprings)
    Person with significant control
    2021-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 2
    Wingfield, David Mervyn
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2017-08-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Mervyn Wingfield
    Born in January 1975
    Individual (26 offsprings)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Wheble, Anthony Brian
    Born in July 1967
    Individual (25 offsprings)
    Officer
    2017-08-21 ~ 2020-05-05
    OF - LLP Designated Member → CIF 0
    Mr Anthony Brian Wheble
    Born in July 1967
    Individual (25 offsprings)
    Person with significant control
    2017-08-21 ~ 2020-05-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Cottrell, Edward Christopher
    Born in June 1974
    Individual (17 offsprings)
    Officer
    2017-08-21 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edward Christopher Cottrell
    Born in June 1974
    Individual (17 offsprings)
    Person with significant control
    2017-08-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BAY TREE PRIVATE EQUITY LLP

Period: 2017-08-21 ~ now
Company number: OC418686
Registered name
BAY TREE PRIVATE EQUITY LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Debtors
2,964 GBP2025-03-31
8,069 GBP2024-03-31
Cash at bank and in hand
6,411 GBP2025-03-31
1,059 GBP2024-03-31
Current Assets
9,375 GBP2025-03-31
9,128 GBP2024-03-31
Net Current Assets/Liabilities
-7,450 GBP2025-03-31
-14,392 GBP2024-03-31
Net Assets/Liabilities
-7,450 GBP2025-03-31
-14,392 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
610,942 GBP2025-03-31
198,318 GBP2024-03-31
Equity
610,942 GBP2025-03-31
198,318 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,421 GBP2025-03-31
2,421 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,421 GBP2025-03-31
2,421 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,281 GBP2025-03-31
8,130 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,544 GBP2025-03-31
13,440 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
1,950 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BAY TREE PRIVATE EQUITY LLP
    Info
    Registered number OC418686
    85 Great Portland Street, First Floor, London W1W 7LT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-08-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • BAY TREE PRIVATE EQUITY LLP
    S
    Registered number OC418686
    1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP
    CIF 1
  • BAY TREE PRIVATE EQUITY LLP
    S
    Registered number OC418686
    85 Great Portland Street, First Floor, London, England, W1W 7LT
    CIF 2
  • BAY TREE PRIVATE EQUITY LLP
    S
    Registered number Oc418686
    1 Bickenhall Mansions, Bickenhall Street, London, England, W1U 6BP
    Limited Liability Partnership in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BAY TREE AC GP LLP
    OC446293
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BAY TREE ATLANTA GP CO LIMITED
    - now 12216128
    ADAMANTEM BIDCO LIMITED
    - 2023-03-22 12216128 12216015
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-03-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    BAY TREE HELIOS NOMINEE LIMITED
    11680614 12215483
    13 Gateway Trading Estate, Hythe Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-15 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BAY TREE IMPACT GP LLP
    OC452217
    4th Floor 95 Chancery Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-08 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    BAY TREE NOMINEE LIMITED
    12215483 11680614
    13 Gateway Trading Estate, Hythe Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    HAWCO TOPCO LIMITED
    14726224
    Hawco Ltd, Lower South Street, Godalming, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-03-13 ~ 2023-03-30
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.