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
Cottrell, Edward Christopher
Born in June 1974Individual (21 offsprings)Officer2017-08-21 ~ nowOF - LLP Designated Member → CIF 0Mr Edward Christopher Cottrell
Born in June 1974Individual (21 offsprings)Person with significant control2017-08-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Wheble, Anthony Brian
Born in July 1967Individual (25 offsprings)Officer2017-08-21 ~ 2020-05-05OF - LLP Designated Member → CIF 0Mr Anthony Brian Wheble
Born in July 1967Individual (25 offsprings)Person with significant control2017-08-21 ~ 2020-05-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 3
Wingfield, David Mervyn
Born in January 1975Individual (26 offsprings)Officer2017-08-21 ~ nowOF - LLP Designated Member → CIF 0Mr David Mervyn Wingfield
Born in January 1975Individual (26 offsprings)Person with significant control2017-08-21 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Simmonds, Michael
Born in July 1971Individual (33 offsprings)Officer2021-07-14 ~ nowOF - LLP Designated Member → CIF 0Mr Michael John Simmonds
Born in January 1971Individual (33 offsprings)Person with significant control2021-07-14 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
- Registered number OC418686
BAY TREE PRIVATE EQUITY LLP
Info85 Great Portland Street, First Floor, London W1W 7LTLIMITED LIABILITY PARTNERSHIP incorporated on 2017-08-21 (8 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-20CIF 0 BAY TREE PRIVATE EQUITY LLP
SRegistered number OC41868685 Great Portland Street, First Floor, London, England, W1W 7LTCIF 1BAY TREE PRIVATE EQUITY LLP
SRegistered number OC41868685, Great Portland Street, First Floor, London, Greater London, England, W1W 7LTCIF 2BAY TREE PRIVATE EQUITY LLP
SRegistered number OC41868685 Great Portland Street, First Floor, London, W1W 7LTCIF 3
Offspring entities and appointments
9
- 1
BAY TREE AC GP LLP
OC4462934th Floor 95 Chancery Lane, London, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ nowCIF 2 - LLP Designated Member → ME - 24th Floor 95 Chancery Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2023-03-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Parbrook House, Natts Lane, Billingshurst, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-11-15 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 4
BAY TREE IMPACT GP LLP
OC4522174th Floor 95 Chancery Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2024-05-08 ~ nowCIF 1 - LLP Designated Member → ME - 54th Floor, 95 Chancery Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2026-03-25 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 713 Gateway Trading Estate, Hythe Road, London, EnglandDissolved Corporate (4 parents)Person with significant control2019-09-19 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8
BT MOMENTUM TOPCO LIMITED
17109481Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2026-03-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 9
HAWCO TOPCO LIMITED
14726224Hawco Ltd, Lower South Street, Godalming, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-03-13 ~ 2023-03-30CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.