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 4
  • 1
    Lim, Sebastian Paul
    Company Director born in October 1984
    Individual (19 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, James Montague
    Company Director born in January 1982
    Individual (38 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Hart, Harry Bimbo
    Company Director born in June 1971
    Individual (59 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Ratazzi, Mark Leo
    Company Director born in April 1982
    Individual (20 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    1998-04-22 ~ 2002-10-02
    OF - Director → CIF 0
  • 2
    Medcalf, Terence Clifford
    Individual
    Officer
    1992-05-05 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 3
    Bishop, Megan Elsie Ada
    Director born in June 1920
    Individual
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Hare, David John
    Solicitor born in January 1933
    Individual
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 7
    Bishop, Peter David
    Company Secretary/Director born in September 1948
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Director → CIF 0
    Bishop, Peter David
    Company Secretary/Director
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 8
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    1998-04-22 ~ 1998-08-31
    OF - Director → CIF 0
  • 9
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Bishop, John Eric
    Director born in February 1941
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 12
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2004-12-15
    OF - Director → CIF 0
  • 13
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 15
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ 2024-06-10
    OF - Director → CIF 0
  • 16
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (6 offsprings)
    Officer
    1998-04-22 ~ 2003-07-09
    OF - Director → CIF 0
  • 17
    Probert, John Robert
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 18
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2004-12-15
    OF - Director → CIF 0
  • 19
    Oliver, Graham Reginald
    Individual
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
  • 20
    Bishop, Derek Victor
    Company Director born in June 1946
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 1998-04-22
    OF - Director → CIF 0
  • 21
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (100 offsprings)
    Officer
    2003-07-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 22
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ 2024-06-10
    PE - Director → CIF 0
  • 23
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-15 ~ 2024-06-10
    PE - Director → CIF 0
  • 24
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2008-08-29 ~ 2013-04-30
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-06-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2024-06-10
    PE - Secretary → CIF 0
parent relation
Company in focus

BATH ROAD TAPLOW LIMITED

Previous names
LS TAPLOW LIMITED - 2024-06-20
THE BISHOP CENTRE LTD. - 2004-12-16
HARMUD PROPERTIES LIMITED - 1997-06-23
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
2,823,000 GBP2021-04-01 ~ 2022-03-31
2,831,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-82,000 GBP2021-04-01 ~ 2022-03-31
-321,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
2,741,000 GBP2021-04-01 ~ 2022-03-31
2,510,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-419,000 GBP2021-04-01 ~ 2022-03-31
-184,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
14,042,000 GBP2021-04-01 ~ 2022-03-31
-473,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-785,000 GBP2021-04-01 ~ 2022-03-31
-840,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
13,257,000 GBP2021-04-01 ~ 2022-03-31
-1,313,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
13,257,000 GBP2021-04-01 ~ 2022-03-31
-1,313,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
59,180,000 GBP2022-03-31
47,521,000 GBP2021-03-31
Debtors
Non-current
1,228,000 GBP2022-03-31
1,330,000 GBP2021-03-31
Current Assets
1,228,000 GBP2022-03-31
1,330,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,450,000 GBP2022-03-31
-3,225,000 GBP2021-03-31
Net Current Assets/Liabilities
-23,850,000 GBP2022-03-31
-25,550,000 GBP2021-03-31
Net Assets/Liabilities
36,558,000 GBP2022-03-31
23,301,000 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
1,000 GBP2020-04-01
Retained earnings (accumulated losses)
36,557,000 GBP2022-03-31
23,300,000 GBP2021-03-31
24,613,000 GBP2020-04-01
Equity
36,558,000 GBP2022-03-31
23,301,000 GBP2021-03-31
24,614,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
13,257,000 GBP2021-04-01 ~ 2022-03-31
-1,313,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
2,519,000 GBP2021-04-01 ~ 2022-03-31
-249,000 GBP2020-04-01 ~ 2021-03-31

  • BATH ROAD TAPLOW LIMITED
    Info
    LS TAPLOW LIMITED - 2024-06-20
    THE BISHOP CENTRE LTD. - 2004-12-16
    HARMUD PROPERTIES LIMITED - 1997-06-23
    Registered number 01756963
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 1983-09-28 (41 years 9 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.