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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 24
  • 1
    Mckenzie, Derek
    Individual (17 offsprings)
    Officer
    ~ 1991-10-14
    OF - Secretary → CIF 0
  • 2
    Williams, John
    Finance Director - Operations born in April 1970
    Individual (135 offsprings)
    Officer
    2017-12-31 ~ 2025-05-01
    OF - Director → CIF 0
  • 3
    Beak, Jonathan
    Solicitor born in September 1965
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Director → CIF 0
    Beak, Jonathan
    Individual (219 offsprings)
    Officer
    2015-11-09 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 4
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (238 offsprings)
    Officer
    2005-12-31 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (238 offsprings)
    Officer
    2005-05-09 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 5
    Naismith, Roy Cameron
    Individual (64 offsprings)
    Officer
    1998-02-27 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Singer, Darren David
    Accountant born in February 1969
    Individual (319 offsprings)
    Officer
    2015-11-09 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Fluet, Cliff
    Individual (72 offsprings)
    Officer
    2004-08-10 ~ 2005-05-09
    OF - Secretary → CIF 0
  • 8
    Schwarz, Nathalie Esther
    Individual (96 offsprings)
    Officer
    1998-08-31 ~ 2004-08-10
    OF - Secretary → CIF 0
  • 9
    Harris, Peter Jonathan
    Accountant born in March 1962
    Individual (255 offsprings)
    Officer
    1997-08-04 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Gee, Stephen Trevor
    Chartered Accountant born in February 1944
    Individual (44 offsprings)
    Officer
    ~ 1997-08-04
    OF - Director → CIF 0
  • 11
    Miron, Stephen Gabriel
    Chief Executive Officer born in May 1965
    Individual (234 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    Allen, Charles Lamb, The Lord Allen Of Kensington
    Director born in January 1957
    Individual (269 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 13
    Webber, Peter
    Restaurateur born in March 1939
    Individual (23 offsprings)
    Officer
    1992-05-05 ~ 1997-08-04
    OF - Director → CIF 0
  • 14
    Davies, Paul Richard
    Company Director born in August 1955
    Individual (61 offsprings)
    Officer
    1999-10-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Rutherford, Margaret Helen
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 16
    Scott, Russell
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    1997-08-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 17
    Messer, Olivia
    Born in November 1989
    Individual (96 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 18
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (243 offsprings)
    Officer
    2005-05-09 ~ 2008-07-18
    OF - Director → CIF 0
  • 19
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (283 offsprings)
    Officer
    2008-07-18 ~ 2015-08-14
    OF - Director → CIF 0
  • 20
    Potterell, Clive Ronald
    Company Secretary born in June 1956
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Potterell, Clive Ronald
    Company Secretary
    Individual (282 offsprings)
    Officer
    2008-11-28 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 21
    Payton, Robert Michael
    Restauranteur born in May 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 22
    Porter, Benedict Campion
    Born in March 1975
    Individual (198 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 23
    Allan, Norman Gordon
    Individual (22 offsprings)
    Officer
    1991-10-14 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 24
    CAPITAL RADIO RESTAURANTS LIMITED
    - now 01311073
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30, Leicester Square, London, United Kingdom
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MY KINDA BATH LIMITED

Company number: 01496573
Registered names
MY KINDA BATH LIMITED - now
SHIREBOURNE LIMITED - 1980-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • MY KINDA BATH LIMITED
    Info
    SHIREBOURNE LIMITED - 1980-12-31
    Registered number 01496573
    30 Leicester Square, London WC2H 7LA
    PRIVATE LIMITED COMPANY incorporated on 1980-05-13 (45 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.