The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Jonathan Charles Bayly

    Related profiles found in government register
  • Mr Jonathan Charles Bayly
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Grange Park, Bishops Stortford, Hertfordshire, CM23 2HX

      IIF 1
  • Mr Jonathan Charles Bayly
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Claremont, Grange Park, Bishop's Stortford, Hertfordshire, CM23 2HX, England

      IIF 2
  • Bayly, Jonathan Charles
    British accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Grange Park, Bishop's Stortford, Hertfordshire, CM23 2HX, United Kingdom

      IIF 3

    • 14a Grange Park, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HX

      IIF 4 IIF 5 IIF 6

    • Simpson Wreford And Partners, Suffolk House, George Street, George Street, Croydon, Surrey, CR0 0YN, England

      IIF 7

    • Simpson Wreford, Suffolk House, George Street, George Street, Croydon, Surrey, CR0 0YN, England

      IIF 8

    • Suffolkhouse, George Street, Croydon, CR0 0YN, United Kingdom

      IIF 9
  • Bayly, Jonathan Charles
    British chartered accountant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Grange Park, Bishop's Stortford, CM23 2HX, England

      IIF 10

    • 14a, Grange Park, Bishop's Stortford, CM23 2HX, United Kingdom

      IIF 11

    • 14a, Grange Park, Bishop's Stortford, Herts, CM23 2HX, England

      IIF 12

    • 14a Grange Park, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HX

      IIF 13

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 14
  • Bayly, Jonathan Charles
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN

      IIF 15

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN, United Kingdom

      IIF 16

    • Eastham Hall, 109 Eastham Village Road, Eastham, Wirral, CH62 0AF, United Kingdom

      IIF 17
  • Bayly, Jonathan Charles
    British interim finance director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a, Grange Park, Bishop's Stortford, Hertfordshire, CM23 2HX, England

      IIF 18
  • Bayly, Jonathan Charles
    British management consultant born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 19

    • Craftwork Studios 1-3, Dufferin Street, London, EC1Y 8NA

      IIF 20
  • Bayly, Jonathan Charles
    British

    Registered addresses and corresponding companies

    • 14a Grange Park, Rye Street, Bishops Stortford, Hertfordshire, CM23 2HX

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 15
  • 1
    ARTIFICIAL REASONING COMPUTER NETWORK LIMITED - 2023-03-21
    HOLO MATRIX LTD - 2023-03-13
    14a Grange Park, Bishop's Stortford, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2023-04-21 ~ now
    IIF 10 - director → ME
  • 2
    14a Grange Park, Bishops Stortford, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    168,873 GBP2024-02-29
    Officer
    2000-02-16 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CARLIN IC LIMITED - 2023-07-03
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,635,079 GBP2024-04-30
    Officer
    2017-10-25 ~ now
    IIF 16 - director → ME
  • 4
    14a Grange Park, Bishops Stortford, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 5 - director → ME
    2009-02-19 ~ dissolved
    IIF 23 - secretary → ME
  • 5
    LETS EXPLORE SOFTPLAY LTD - 2020-10-28
    Suffolkhouse, George Street, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-20 ~ dissolved
    IIF 9 - director → ME
  • 6
    49 The Shearers, Bishop's Stortford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    -157,305 GBP2023-05-31
    Officer
    2014-05-23 ~ now
    IIF 18 - director → ME
  • 7
    PULSETECH SECURITY LIMITED - 2022-06-17
    Suffolk House, George Street, Croydon, England
    Corporate (4 parents)
    Equity (Company account)
    -31,108 GBP2023-05-31
    Officer
    2016-05-20 ~ now
    IIF 19 - director → ME
  • 8
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Corporate (5 parents)
    Equity (Company account)
    -141,006 GBP2023-05-31
    Officer
    2020-05-29 ~ now
    IIF 11 - director → ME
  • 9
    Simpson Wreford And Partners, Suffolk House George Street, George Street, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -237,605 GBP2023-08-31
    Officer
    2018-08-30 ~ now
    IIF 7 - director → ME
  • 10
    Simpson Wreford, Suffolk House George Street, George Street, Croydon, Surrey, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -26,841 GBP2023-08-31
    Officer
    2018-08-25 ~ now
    IIF 8 - director → ME
  • 11
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -200,857 GBP2019-06-30
    Officer
    2017-06-29 ~ dissolved
    IIF 20 - director → ME
  • 12
    14a Grange Park, Bishop's Stortford, Herts, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -32,292 GBP2023-06-30
    Officer
    2019-08-26 ~ now
    IIF 12 - director → ME
  • 13
    Suffolk House, George Street, Croydon, England
    Corporate (4 parents)
    Officer
    2024-03-09 ~ now
    IIF 14 - director → ME
  • 14
    THE GIVINGMACHINE SYSTEMS LTD. - 2014-11-13
    THEGIVINGMACHINE LIMITED - 2014-04-29
    14a Grange Park, Bishops Stortford, Herts
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    25 GBP2015-08-31
    Officer
    2006-08-03 ~ dissolved
    IIF 4 - director → ME
    2006-08-03 ~ dissolved
    IIF 21 - secretary → ME
  • 15
    14a Grange Park, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2015-01-05 ~ dissolved
    IIF 3 - director → ME
Ceased 5
  • 1
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-24 ~ 2002-11-15
    IIF 13 - director → ME
  • 2
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -200,857 GBP2019-06-30
    Person with significant control
    2017-06-29 ~ 2017-10-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LIBERTAS DIGITAL LIMITED - 2013-02-04
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ 2010-08-31
    IIF 22 - secretary → ME
  • 4
    CAPSICUM TECHNOLOGIES LIMITED - 2018-10-25
    Suffolk House, George Street, Croydon
    Corporate (1 parent)
    Officer
    2018-10-09 ~ 2023-11-01
    IIF 15 - director → ME
  • 5
    VSITEPASS LTD - 2022-09-21
    Eastham Hall 109 Eastham Village Road, Eastham, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -4,445,862 GBP2023-01-31
    Officer
    2023-11-20 ~ 2024-01-04
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.