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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 29
  • 1
    Miller, Louise
    Born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Hare, David John
    Born in January 1933
    Individual (6 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 3
    Oliver, Graham Reginald
    Individual (1 offspring)
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
  • 4
    Probert, John Robert
    Individual (46 offsprings)
    Officer
    1998-04-22 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 5
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Bishop, Megan Elsie Ada
    Born in June 1920
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2004-12-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Bishop, Derek Victor
    Born in June 1946
    Individual (5 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 9
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (70 offsprings)
    Officer
    1998-04-22 ~ 2004-12-15
    OF - Director → CIF 0
  • 10
    Wilson, Derek Robert
    Born in October 1944
    Individual (41 offsprings)
    Officer
    1998-04-22 ~ 2002-11-04
    OF - Director → CIF 0
  • 11
    Bishop, Peter David
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Director → CIF 0
    Bishop, Peter David
    Individual (7 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 12
    De Souza, Adrian Michael
    Born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 13
    Hart, Harry Bimbo
    Born in June 1971
    Individual (90 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 14
    Ratazzi, Mark Leo
    Born in April 1982
    Individual (23 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Martin Laurence
    Born in October 1949
    Individual (42 offsprings)
    Officer
    1998-04-22 ~ 2003-07-09
    OF - Director → CIF 0
  • 16
    Medcalf, Terence Clifford
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 17
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ 2024-06-10
    OF - Director → CIF 0
  • 19
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (31 offsprings)
    Officer
    1998-04-22 ~ 2002-10-02
    OF - Director → CIF 0
  • 20
    Osborn, Gareth John
    Born in August 1962
    Individual (266 offsprings)
    Officer
    2003-07-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 21
    Thomson, Hugh Linklater
    Born in July 1945
    Individual (20 offsprings)
    Officer
    1998-04-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 22
    Lim, Sebastian Paul
    Born in October 1984
    Individual (23 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 23
    Kingston, Richard David
    Born in January 1948
    Individual (31 offsprings)
    Officer
    1998-04-22 ~ 2004-12-15
    OF - Director → CIF 0
  • 24
    Bishop, John Eric
    Born in February 1941
    Individual (4 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 25
    Osborne, James Montague
    Born in January 1982
    Individual (46 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 26
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2004-12-15 ~ 2024-06-10
    OF - Director → CIF 0
  • 27
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2008-08-29 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 29
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ 2024-06-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BATH ROAD TAPLOW LIMITED

Period: 2024-06-20 ~ now
Company number: 01756963
Registered names
BATH ROAD TAPLOW LIMITED - now
LS TAPLOW LIMITED - 2024-06-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
3,000 GBP2021-04-01 ~ 2022-03-31
3,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
3,000 GBP2021-04-01 ~ 2022-03-31
3,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
14,000 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
13,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
13,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
59,000 GBP2022-03-31
48,000 GBP2021-03-31
Debtors
Non-current
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Current Assets
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,000 GBP2022-03-31
-3,000 GBP2021-03-31
Net Current Assets/Liabilities
-24,000 GBP2022-03-31
-26,000 GBP2021-03-31
Net Assets/Liabilities
37,000 GBP2022-03-31
23,000 GBP2021-03-31
Equity
Called up share capital
0 GBP2022-03-31
0 GBP2021-03-31
0 GBP2020-04-01
Retained earnings (accumulated losses)
37,000 GBP2022-03-31
23,000 GBP2021-03-31
25,000 GBP2020-04-01
Equity
37,000 GBP2022-03-31
23,000 GBP2021-03-31
25,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
13,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31

  • BATH ROAD TAPLOW LIMITED
    Info
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2024-06-20
    HARMUD PROPERTIES LIMITED - 2024-06-20
    Registered number 01756963
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 1983-09-28 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.