---
title: "BAYFIELDS Y LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03886ec8-e101-51df-a89c-38ef8724a599
json: https://whiteintel.dev/api/public/dossier/03886ec8-e101-51df-a89c-38ef8724a599
identifier: oo:GB-COH-05636007
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAYFIELDS Y LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05636007`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03886ec8-e101-51df-a89c-38ef8724a599  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03886ec8-e101-51df-a89c-38ef8724a599  

## Ownership & control

### Owners / controllers

- **Mr Royston Edward Bayfield** (beneficial owner) — 100% — https://whiteintel.dev/entity/edc3c1e9-a601-58b0-8194-0e05be7f1708
- **BAYFIELDS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ca10b894-d479-5f1b-9d6e-cfa5447c557c
- **Mr Royston Edward Bayfield** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e36f923-52ad-471b-8e58-3d27dd664088
- **BAYFIELDS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ca10b894-d479-5f1b-9d6e-cfa5447c557c

### Holdings / subsidiaries

- **EYEWORKS LONDON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/74e9a247-6e75-51bc-8d83-62134a578314
- **LOOKING AHEAD LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/04ec2ff8-db42-59fe-9c81-dfb40be7e861
- **T.C.O. ATKINSON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/30580c48-baf6-5179-b803-228ff6fa6817
- **QUIET KEY DORMANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8229c70f-baea-5e31-b287-62e7be59eb95
- **H.A.HUDSON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0eee604d-e6aa-546a-b5ef-2af8e05ed517
- **COTTAM & GLAISTER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fa661d43-19f1-5a4e-b8ef-49077a7110d9
- **BAYFIELDS AUDIOLOGY DORMANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7f9f825-24ab-547f-92e0-2815506c3e24
- **IMAGE OPTICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7d87f9d-81e1-5cf2-a0bd-8c8d17840281
- **STEPHEN PINNINGTON (NANTWICH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5bd88e01-7912-5af8-82b6-d1b6e61b2951
- **THE OPTICAL SHOP (WEST) DORMANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13c42a5c-5c09-55f7-955c-31c44b598271
- **M. B. BELLMORE DORMANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/52b3f4ed-f9ff-56a8-aedd-644acff06469
- **SIMON PESTELL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ab522c52-2cb4-54b8-8907-e88cf759e7ec
- **BLENKINSOP & CO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db96336c-4b1e-52bf-8cc2-03079f03b2a8
- **SAMANTHA PARKER DORMANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06b5369d-e326-5c24-99b8-d5c59243b077
- **BROOKS & WARDMAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/54441061-b3a0-534c-8089-b0dcbcda7117
- **H.A.HUDSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0eee604d-e6aa-546a-b5ef-2af8e05ed517
- **BAYFIELDS AUDIOLOGY DORMANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7f9f825-24ab-547f-92e0-2815506c3e24
- **BROOKS & WARDMAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54441061-b3a0-534c-8089-b0dcbcda7117
- **SAMANTHA PARKER DORMANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06b5369d-e326-5c24-99b8-d5c59243b077
- **M. B. BELLMORE DORMANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52b3f4ed-f9ff-56a8-aedd-644acff06469
- **THE OPTICAL SHOP (WEST) DORMANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13c42a5c-5c09-55f7-955c-31c44b598271
- **IMAGE OPTICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7d87f9d-81e1-5cf2-a0bd-8c8d17840281
- **QUIET KEY DORMANT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8229c70f-baea-5e31-b287-62e7be59eb95
- **COTTAM & GLAISTER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fa661d43-19f1-5a4e-b8ef-49077a7110d9
- **EYEWORKS LONDON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74e9a247-6e75-51bc-8d83-62134a578314
- **SIMON PESTELL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab522c52-2cb4-54b8-8907-e88cf759e7ec
- **BLENKINSOP & CO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db96336c-4b1e-52bf-8cc2-03079f03b2a8
- **LOOKING AHEAD LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/04ec2ff8-db42-59fe-9c81-dfb40be7e861
- **T.C.O. ATKINSON LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30580c48-baf6-5179-b803-228ff6fa6817
- **STEPHEN PINNINGTON (NANTWICH) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bd88e01-7912-5af8-82b6-d1b6e61b2951

### UBO chain (walk to the ultimate owner)

A **54-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05636007`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-25
- **Registered office:** The Glasshouse, Unit E The Avenue, Esholt, Shipley, BD17 7RH, England
- **SIC:** 47782

### Officers

- BAYFIELD, Royston Edward — director · British · appointed 2005-11-25
- COOK, Charlotte Elizabeth — director · British · appointed 2023-01-04
- SHELTON, Mark Adam — director · British · appointed 2023-01-04
- BARTLAM, Louise Michelle — secretary · British · appointed 2005-11-25 · resigned 2010-11-15
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2005-11-25 · resigned 2005-11-25
- BARTLAM, Louise Michelle — director · British · appointed 2005-11-25 · resigned 2010-11-15
- BOYES, Chris — director · British · appointed 2020-03-09 · resigned 2020-03-09
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2005-11-25 · resigned 2005-11-25

### Beneficial owners (Persons with Significant Control)

- [Bayfields Group Limited](https://whiteintel.dev/entity/ca10b894-d479-5f1b-9d6e-cfa5447c557c) — 75–100% shares · corporate PSC · England — since 2016-04-06
- Mr Royston Edward Bayfield — 75–100% shares · individual PSC · England — ceased 2016-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05636007
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05636007

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAYFIELDS Y LIMITED**. Human view: https://whiteintel.dev/entity/03886ec8-e101-51df-a89c-38ef8724a599 · Structured JSON: https://whiteintel.dev/api/public/dossier/03886ec8-e101-51df-a89c-38ef8724a599._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._