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
    Taylor, Richard Gerard Anthony
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    De La Grange Jordan De Sury, Ann
    Housewife born in February 1943
    Individual (1 offspring)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    Mrs Ann De La Grange
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rews-ryden, Jamila Monique, Dr
    Doctor born in March 1977
    Individual (2 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Rews-ryden, Jamila Monique, Dr
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Allan, John Clifford
    Retired born in February 1920
    Individual
    Officer
    ~ 1997-11-03
    OF - Director → CIF 0
  • 2
    Hueting, Geoffrey Paul, Secretary
    Individual (1 offspring)
    Officer
    2012-02-16 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 3
    Kidd, Lucia Elisabeth
    Interior Designer
    Individual
    Officer
    2007-12-17 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 4
    Husband, Anthony Paul
    Hospital Administrator born in May 1956
    Individual (1 offspring)
    Officer
    2011-12-08 ~ 2012-12-20
    OF - Director → CIF 0
  • 5
    Croft, Sarah Bridget
    Administrator
    Individual (5 offsprings)
    Officer
    1997-11-03 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 6
    Butler, David Paul
    Sales Manager born in December 1954
    Individual
    Officer
    2015-11-05 ~ 2023-05-25
    OF - Director → CIF 0
  • 7
    De La Grange Jordan De Sury, Paul Maxime
    Retired born in December 1936
    Individual
    Officer
    2011-11-25 ~ 2015-08-12
    OF - Director → CIF 0
  • 8
    Robinson, Bella Clare
    Glass Blower born in October 1985
    Individual
    Officer
    2013-06-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    Clarke, Simon John
    Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2020-03-22 ~ 2023-11-03
    OF - Director → CIF 0
  • 10
    Shipp, Martin
    Agricultural Product Manager born in March 1961
    Individual
    Officer
    ~ 1995-11-28
    OF - Director → CIF 0
  • 11
    Virley, Julia Margaret
    Company Secretary born in April 1949
    Individual
    Officer
    1999-11-19 ~ 2004-06-02
    OF - Director → CIF 0
    Virley, Julia Margaret
    Company Secretary
    Individual
    Officer
    1999-11-19 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 12
    Gillies, Elizabeth Lorna
    Director born in February 1955
    Individual
    Officer
    1999-12-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 13
    Marsden, Carrie
    Housewife born in March 1983
    Individual
    Officer
    2005-07-04 ~ 2007-12-17
    OF - Director → CIF 0
  • 14
    De La Grange, Ann
    Individual (1 offspring)
    Officer
    2013-08-11 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 15
    Moore, Peter Keith
    Company Director born in June 1947
    Individual (8 offsprings)
    Officer
    ~ 1999-11-19
    OF - Director → CIF 0
    Moore, Peter Keith
    Individual (8 offsprings)
    Officer
    ~ 1997-11-03
    OF - Secretary → CIF 0
  • 16
    Hanson, Michael Patrick
    Trainee Solicitor born in March 1980
    Individual
    Officer
    2007-12-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 17
    Courth, Susan Helen
    Company Director born in February 1947
    Individual
    Officer
    1999-12-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Standen Mcdougal, Andrew John
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 19
    Le Fevre, Sarah Margaret
    Publican born in August 1972
    Individual
    Officer
    1999-11-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 20
    Butler, Ann Caroline
    Housewife born in February 1953
    Individual
    Officer
    2003-05-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 21
    Le Fevre, Richard Jan
    Chartered Architect born in June 1942
    Individual
    Officer
    1995-11-28 ~ 1999-11-19
    OF - Director → CIF 0
  • 22
    Blackburn, John Clive
    Management Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2012-01-06
    OF - Director → CIF 0
  • 23
    Hanson, Elizabeth
    Retired born in October 1947
    Individual
    Officer
    1999-12-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 24
    BATH LEASEHOLD MANAGEMENT LTD
    9, Margarets Buildings, Bath, England
    Active Corporate (1 parent, 84 offsprings)
    Equity (Company account)
    117,113 GBP2023-12-31
    Officer
    2021-06-21 ~ 2024-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

21/22 HENRIETTA STREET (BATH) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8,509 GBP2024-03-31
6,600 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
8,509 GBP2024-03-31
6,600 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
8,509 GBP2024-03-31
6,600 GBP2023-03-31
Equity
8,509 GBP2024-03-31
6,600 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 21/22 HENRIETTA STREET (BATH) LIMITED
    Info
    Registered number 01835287
    21 Henrietta Street, Bath BA2 6LP
    Private Limited Company incorporated on 1984-07-23 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.