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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 21
  • 1
    Felstead, Marie
    Born in June 1916
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Irving, Ian Robert
    Born in April 1948
    Individual (1 offspring)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    Irving, Robert
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1995-02-28
    OF - Director → CIF 0
  • 3
    Kelly, Gary
    Born in October 1967
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2001-02-28
    OF - Director → CIF 0
    Kelly, Gary
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 4
    Harding, Mark Anthony
    Born in December 1968
    Individual (2 offsprings)
    Officer
    1994-02-28 ~ 1995-02-28
    OF - Director → CIF 0
  • 5
    Carruthers, Richard Ian
    Born in October 1959
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1997-09-06
    OF - Director → CIF 0
  • 6
    Brown, Francis Walter
    Born in April 1915
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1998-03-01
    OF - Director → CIF 0
  • 7
    Simmonds, Nicola Jane
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ 2001-02-28
    OF - Director → CIF 0
  • 8
    Wilson, Peter Charles
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1994-02-28
    OF - Director → CIF 0
  • 9
    Shelley, Mark Raymond
    Born in May 1967
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 1997-02-26
    OF - Director → CIF 0
    2001-02-28 ~ 2008-06-13
    OF - Director → CIF 0
    Shelley, Mark Raymond
    Individual (5 offsprings)
    Officer
    1993-02-15 ~ 1997-02-26
    OF - Secretary → CIF 0
    2001-02-28 ~ 2003-04-02
    OF - Secretary → CIF 0
  • 10
    Lawler, Ruth Margaret
    Born in September 1907
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1993-02-15
    OF - Director → CIF 0
  • 11
    Dangerfield, Kevin
    Born in January 1967
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1996-09-01
    OF - Director → CIF 0
  • 12
    Staples, Christina Elizabeth
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1998-02-24 ~ now
    OF - Director → CIF 0
  • 13
    Perry, Paul Martin
    Individual (111 offsprings)
    Officer
    2003-04-01 ~ 2023-10-19
    OF - Secretary → CIF 0
  • 14
    Anderson, Michael Ian
    Born in November 1966
    Individual (3 offsprings)
    Officer
    1998-03-01 ~ 2001-02-28
    OF - Director → CIF 0
    Anderson, Michael Ian
    Individual (3 offsprings)
    Officer
    2000-03-01 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 15
    Lloyd-allum, Tallulah Lilly
    Born in August 1999
    Individual (1 offspring)
    Officer
    2025-06-22 ~ now
    OF - Director → CIF 0
  • 16
    Hall, Eric George
    Born in December 1919
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1967-05-15
    OF - Director → CIF 0
    1997-02-26 ~ 1998-03-01
    OF - Director → CIF 0
  • 17
    Newman, Mary Josephine
    Born in July 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1993-02-15
    OF - Director → CIF 0
    Newman, Mary Josephine
    Individual (1 offspring)
    Officer
    (before 1992-03-09) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 18
    Anderson, Michael
    Project Manager born in November 1960
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 19
    Storrie, Alexander James
    Born in December 1962
    Individual (2 offsprings)
    Officer
    (before 1992-03-09) ~ 1994-02-28
    OF - Director → CIF 0
  • 20
    BATH LEASEHOLD MANAGEMENT LTD
    12279102
    9, 9 Margaret's Buildings, Bath, United Kingdom
    Active Corporate (1 parent, 142 offsprings)
    Officer
    2023-10-25 ~ 2024-07-03
    OF - Secretary → CIF 0
  • 21
    SPG PROPERTY LIMITED 10449586
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Active Corporate (1 parent, 71 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

17/18 HENRIETTA STREET (BATH) LIMITED

Period: 1976-06-16 ~ now
Company number: 01263372 01835287... (more)
Registered name
17/18 HENRIETTA STREET (BATH) LIMITED - now 01835287... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
22 GBP2024-12-31
22 GBP2023-12-31
Net Current Assets/Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Total Assets Less Current Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Net Assets/Liabilities
22 GBP2024-12-31
22 GBP2023-12-31
Equity
22 GBP2024-12-31
22 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 17/18 HENRIETTA STREET (BATH) LIMITED
    Info
    Registered number 01263372
    Unit 6 Pickwick Park, Park Lane, Corsham SN13 0HN
    PRIVATE LIMITED COMPANY incorporated on 1976-06-16 (50 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.