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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 26
  • 1
    Butler, David Paul
    Born in December 1954
    Individual (1 offspring)
    Officer
    2015-11-05 ~ 2023-05-25
    OF - Director → CIF 0
  • 2
    Standen Mcdougal, Andrew John
    Individual (10 offsprings)
    Officer
    2001-12-31 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Robinson, Bella Clare
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2013-06-18 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Hanson, Elizabeth
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2007-12-17
    OF - Director → CIF 0
  • 5
    Allan, John Clifford
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1997-11-03
    OF - Director → CIF 0
  • 6
    Taylor, Richard Gerard Anthony
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 7
    Le Fevre, Richard Jan
    Born in June 1942
    Individual (1 offspring)
    Officer
    1995-11-28 ~ 1999-11-19
    OF - Director → CIF 0
  • 8
    Virley, Julia Margaret
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2004-06-02
    OF - Director → CIF 0
    Virley, Julia Margaret
    Individual (2 offsprings)
    Officer
    1999-11-19 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 9
    Hueting, Geoffrey Paul, Secretary
    Individual (49 offsprings)
    Officer
    2012-02-16 ~ 2013-07-30
    OF - Secretary → CIF 0
  • 10
    Butler, Ann Caroline
    Born in February 1953
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2008-07-31
    OF - Director → CIF 0
  • 11
    Gillies, Elizabeth Lorna
    Born in February 1955
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-09-05
    OF - Director → CIF 0
  • 12
    De La Grange Jordan De Sury, Paul Maxime
    Born in December 1936
    Individual (1 offspring)
    Officer
    2011-11-25 ~ 2015-08-12
    OF - Director → CIF 0
  • 13
    Husband, Anthony Paul
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2011-12-08 ~ 2012-12-20
    OF - Director → CIF 0
  • 14
    Hanson, Michael Patrick
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2007-12-17 ~ 2011-04-01
    OF - Director → CIF 0
  • 15
    Croft, Sarah Bridget
    Individual (21 offsprings)
    Officer
    1997-11-03 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 16
    Courth, Susan Helen
    Born in February 1947
    Individual (4 offsprings)
    Officer
    1999-12-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Moore, Peter Keith
    Born in June 1947
    Individual (25 offsprings)
    Officer
    (before 1991-11-30) ~ 1999-11-19
    OF - Director → CIF 0
    Moore, Peter Keith
    Individual (25 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-11-03
    OF - Secretary → CIF 0
  • 18
    Kidd, Lucia Elisabeth
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 19
    De La Grange Jordan De Sury, Ann
    Born in February 1943
    Individual (1 offspring)
    Officer
    2011-11-25 ~ now
    OF - Director → CIF 0
    De La Grange, Ann
    Individual (1 offspring)
    Officer
    2013-08-11 ~ 2021-06-21
    OF - Secretary → 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
  • 20
    Clarke, Simon John
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2020-03-22 ~ 2023-11-03
    OF - Director → CIF 0
  • 21
    Blackburn, John Clive
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2006-08-11 ~ 2012-01-06
    OF - Director → CIF 0
  • 22
    Shipp, Martin
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1995-11-28
    OF - Director → CIF 0
  • 23
    Le Fevre, Sarah Margaret
    Born in August 1972
    Individual (3 offsprings)
    Officer
    1999-11-19 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    Marsden, Carrie
    Born in March 1983
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2007-12-17
    OF - Director → CIF 0
  • 25
    Rews-ryden, Jamila Monique, Dr
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
    Rews-ryden, Jamila Monique, Dr
    Individual (3 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
  • 26
    BATH LEASEHOLD MANAGEMENT LTD 12279102
    9, Margarets Buildings, Bath, England
    Active Corporate (1 parent, 140 offsprings)
    Officer
    2021-06-21 ~ 2024-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

21/22 HENRIETTA STREET (BATH) LIMITED

Period: 1984-07-23 ~ now
Company number: 01835287 01263372... (more)
Registered name
21/22 HENRIETTA STREET (BATH) LIMITED - now 01263372... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12,221 GBP2025-03-31
8,509 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
12,221 GBP2025-03-31
8,509 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
12,221 GBP2025-03-31
8,509 GBP2024-03-31
Equity
12,221 GBP2025-03-31
8,509 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 21/22 HENRIETTA STREET (BATH) LIMITED
    Info
    Registered number 01835287
    21 Henrietta Street, Bath BA2 6LP
    PRIVATE LIMITED COMPANY incorporated on 1984-07-23 (41 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.