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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
    Wills, Kevin Charles
    Born in July 1956
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2025-12-04
    OF - Director → CIF 0
  • 2
    Smith, Andrew Christopher, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Marchand, Geraldine Wyan
    Born in November 1939
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2025-11-19
    OF - Director → CIF 0
  • 4
    Field, Graham Michael
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2011-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Scayesbrook, Amy
    Teacher born in September 1982
    Individual (1 offspring)
    Officer
    2007-05-25 ~ 2011-05-27
    OF - Director → CIF 0
  • 6
    Velleman, Deborah Mary
    Individual (245 offsprings)
    Officer
    1996-09-05 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 7
    Smith, Anthony Andrew, Captain
    Captain Merchant Navy Currently Unemployed born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2018-10-19
    OF - Director → CIF 0
  • 8
    Oldman, Alfred Maurice
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2006-10-06
    OF - Director → CIF 0
  • 9
    Benbow, Alan Jeremy
    Computer Consultant born in January 1963
    Individual (2 offsprings)
    Officer
    1996-08-22 ~ 2002-03-18
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Charles Edward
    Finance Manager born in June 1958
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-08-22
    OF - Director → CIF 0
    Taylor, Anthony Charles Edward
    Individual (6 offsprings)
    Officer
    (before 1992-01-31) ~ 1996-08-22
    OF - Secretary → CIF 0
  • 11
    Sanderson, Ruth Mary
    Chiropodist born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2015-08-04
    OF - Director → CIF 0
  • 12
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

5 HENRIETTA STREET (BATH) LIMITED

Period: 1977-05-30 ~ now
Company number: 01315405 03507356... (more)
Registered name
5 HENRIETTA STREET (BATH) LIMITED - now 03507356... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
125 GBP2024-12-31
125 GBP2023-12-31
Net Current Assets/Liabilities
125 GBP2024-12-31
125 GBP2023-12-31
Total Assets Less Current Liabilities
125 GBP2024-12-31
125 GBP2023-12-31
Net Assets/Liabilities
125 GBP2024-12-31
125 GBP2023-12-31
Equity
125 GBP2024-12-31
125 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 5 HENRIETTA STREET (BATH) LIMITED
    Info
    Registered number 01315405
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1977-05-30 (48 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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