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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
Active 3
  • 1
    Davis, Helen Beatrice
    Born in June 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Howley, Peter
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    SPG PROPERTY LIMITED
    icon of addressOffice F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Active Corporate (1 parent, 60 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,585 GBP2024-12-31
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Waterlow, Caroline
    Born in January 1951
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 2
    O'donovan, Gervase Antony Manfred
    Born in May 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-30 ~ 2019-09-04
    OF - Director → CIF 0
    O'donovan, Gervase Antony Manfred
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 3
    Perry, Paul Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-04 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 4
    Anson, Anne
    Born in November 1924
    Individual
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 5
    Frith, Gillian Anne
    Born in April 1952
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 6
    Daly, John
    Born in October 1950
    Individual
    Officer
    icon of calendar 1996-10-18 ~ 1997-09-19
    OF - Director → CIF 0
  • 7
    Norrington, Ruth Margaret, Lady
    Born in May 1922
    Individual
    Officer
    icon of calendar ~ 2005-10-01
    OF - Director → CIF 0
    Norrington, Ruth Margaret, Lady
    Individual
    Officer
    icon of calendar 1998-10-23 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 8
    Pecchia, Sheila Margaret
    Born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-06 ~ 2005-09-30
    OF - Director → CIF 0
    Pecchia, Sheila Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-06 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Milne, George Gerald
    Born in June 1948
    Individual
    Officer
    icon of calendar ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Tayler, Patricia Teresa
    Born in March 1936
    Individual
    Officer
    icon of calendar 2012-06-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 11
    Chapman, Christopher Eric
    Born in March 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-13 ~ 2019-06-10
    OF - Director → CIF 0
  • 12
    Chow, Raymond Wai Kam
    Born in September 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2006-01-06
    OF - Director → CIF 0
  • 13
    Lee, Marcus James
    Born in April 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 2002-10-10
    OF - Director → CIF 0
    Lee, Marcus James
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-09-28 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 14
    Ford, Elizabeth Marlon
    Born in November 1932
    Individual
    Officer
    icon of calendar ~ 1996-10-04
    OF - Director → CIF 0
  • 15
    Emery, Rex
    Born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-06 ~ 1999-07-30
    OF - Director → CIF 0
  • 16
    Loud, Patricia Russell
    Born in October 1926
    Individual
    Officer
    icon of calendar ~ 1995-01-06
    OF - Director → CIF 0
  • 17
    Reilly, Darly Patrick, Sir
    Individual
    Officer
    icon of calendar ~ 1992-09-28
    OF - Secretary → CIF 0
  • 18
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2023-12-01 ~ 2024-07-08
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

L1 (BATH) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Equity
0 GBP2024-06-30
0 GBP2023-06-30

  • L1 (BATH) LIMITED
    Info
    Registered number 01554345
    icon of addressUnit 6 Pickwick Park, Park Lane, Corsham SN13 0HN
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1981-04-01 (44 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.