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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 12
  • 1
    Touitou, Jocelyn Judith
    Realty Owner born in January 1961
    Individual (2 offsprings)
    Officer
    2009-01-27 ~ 2013-10-30
    OF - Director → CIF 0
  • 2
    Lang, James Russell
    Born in April 1952
    Individual (57 offsprings)
    Officer
    1993-06-01 ~ 1993-08-09
    OF - Nominee Director → CIF 0
  • 3
    De Bierre, Julia
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2013-10-20 ~ 2019-10-18
    OF - Director → CIF 0
    Mrs Julia De Bierre
    Born in December 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Renard, Leopold Maurice Jean Guy
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Mr Leopold Maurice Jean Guy Renard
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2019-10-18 ~ 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
  • 5
    Millar, James Allan
    Born in February 1949
    Individual (102 offsprings)
    Officer
    1993-06-01 ~ 1993-08-09
    OF - Nominee Director → CIF 0
  • 6
    Renard, Elisabeth Mathilde Nathalie Emmanuelle
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Renard, Anne-christine Jeanne Marie
    Born in January 1980
    Individual (2 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
    Ms Anne-christine Jeanne Marie Renard
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    2019-10-18 ~ 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
  • 8
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Corporate (40 offsprings)
    Officer
    1993-06-01 ~ 1999-07-31
    OF - Secretary → CIF 0
  • 9
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2017-07-28 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 10
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 365 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2010-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    DOUGHTY NOMINEES LIMITED
    - now 01892503
    COINDATE LIMITED - 1985-04-22
    5-7 St Helens Place, London
    Dissolved Corporate (4 parents, 26 offsprings)
    Officer
    1993-08-09 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1999-08-01 ~ 2004-05-01
    OF - Secretary → CIF 0
    2004-05-01 ~ 2004-06-23
    OF - Secretary → CIF 0
    1999-08-01 ~ 2010-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BAYCLOUD LIMITED

Company number: SC144693
This page is about company number SC144693, under which the name BAYCLOUD LIMITED was registered since 1993-08-16.
Registered names
BAYCLOUD LIMITED - now
MITRESHELF 166 LIMITED - 1993-08-16 SC144695... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • BAYCLOUD LIMITED
    Info
    MITRESHELF 166 LIMITED - 1993-08-16
    Registered number SC144693
    27 Lauriston Street, Edinburgh EH3 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-01 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • BAYCLOUD LIMITED
    S
    Registered number Sc144693
    4th Floor, 115, George Street, Edinburgh, United Kingdom, EH2 4JN
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNSET POINT LIMITED PARTNERSHIP
    SL002265
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2020-01-24 ~ now
    CIF 1 - Has significant influence or control OE

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