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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 0
  • Not found in our database.
parent relation
Company in focus

BAY AREA HOLDING BV


Related profiles found in government register
  • BAY AREA HOLDING BV
    S
    Registered number 59544570
    400, Johan Huizingalaan, 1066 Js, Amsterdam, Netherlands, 1066 JS
    NETHERLANDS
    CIF 1
  • BAY AREA HOLDING BV
    S
    Registered number 59544570
    Jeroen Mol, Vijzelweg 44 A, 8243pm Lelystad, Lelystad, Netherlands
    NETHERLANDS
    CIF 2
  • BAY AREA HOLDING B.V.
    S
    Registered number 59544570
    201, Barbara Strozzilaan, Amsterdam, Netherlands, 1083 HN
    NETHERLANDS
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CUSTOMDRONE SOLUTIONS LIMITED
    - now 08868660
    DRONEPOINT LIMITED
    - 2021-04-23 08868660
    IG INTERCHANGE LIMITED
    - 2017-07-04 08868660
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England
    Dissolved Corporate (9 parents)
    Officer
    2016-09-26 ~ 2021-04-26
    CIF 4 - Director → ME
  • 2
    DEV4BB LIMITED
    07598614
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-23 during the appointment or period of control
    Dissolved on 2018-02-28 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2015-04-29 ~ dissolved
    CIF 2 - Director → ME
  • 3
    FORTH BRIDGE OPS LIMITED
    - now 14370737
    COLLABORATE WATER LTD
    - 2025-05-14 14370737
    HAL24K AGRI LTD - 2022-12-02
    4385, 14370737 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Person with significant control
    2022-12-15 ~ now
    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
  • 4
    HAL24K PROJECTS LTD
    13891292
    Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-02-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    HAL24K WATER LTD
    - now 08869976
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-07 during the appointment or period of control
    BA PROFESSIONAL UK LIMITED
    - 2020-05-12 08869976
    IG INTERCHANGEAPPS LIMITED
    - 2016-03-12 08869976
    82 St. John Street, London
    Dissolved Corporate (12 parents)
    Officer
    2016-03-11 ~ 2020-07-01
    CIF 1 - Director → ME
    Person with significant control
    2022-05-02 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    INTERCHANGE GROUP LIMITED
    10313387
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-27 during the appointment or period of control
    Dissolved on 2021-09-29 during the appointment or period of control
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2016-12-01 ~ dissolved
    CIF 3 - Director → ME
  • 7
    MAINCE LIMITED
    - now 13726052 14923527
    HAL24K INFRA LIMITED
    - 2024-07-08 13726052
    ASSETVIEW LTD - 2022-01-18
    7 Bell Yard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE

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