logo
explain how to read the page

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 18
  • 1
    Forsyth, Michael Graham De Jong, Dr
    Born in November 1951
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 2002-12-23
    OF - Director → CIF 0
  • 2
    Ferguson, Nicholas
    Born in May 1971
    Individual (1 offspring)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Robert
    Born in February 1941
    Individual (5 offsprings)
    Officer
    1999-09-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 4
    Clifton, David Arthur
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2020-02-29
    OF - Director → CIF 0
    Clifton, Mary
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2024-10-17
    OF - Director → CIF 0
    Mrs Mary Clifton
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    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
  • 5
    Callen, Nicholas Edward
    Born in November 1963
    Individual (22 offsprings)
    Officer
    1999-02-26 ~ 2005-03-25
    OF - Director → CIF 0
  • 6
    Harvey, Brian
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1991-03-31) ~ 1999-02-26
    OF - Director → CIF 0
  • 7
    Velleman, Deborah Mary
    Individual (248 offsprings)
    Officer
    2007-06-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 8
    Reid, John Andrew
    Born in June 1934
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 2019-11-15
    OF - Director → CIF 0
  • 9
    Forsyth, Vera
    Individual (4 offsprings)
    Officer
    (before 1991-03-31) ~ 2007-06-18
    OF - Secretary → CIF 0
  • 10
    Bertuello, Helena
    Born in February 1993
    Individual (1 offspring)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 11
    Townley, Margaret Helen
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Cosham, Stephen John
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1997-01-31 ~ 1999-09-09
    OF - Director → CIF 0
  • 13
    Brain, David
    Born in June 1925
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-04-01
    OF - Director → CIF 0
  • 14
    Hutchison, Pippa Jane
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Field, Dominic
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2018-02-02 ~ now
    OF - Director → CIF 0
  • 16
    Isaac, Carol Louise
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2002-02-23 ~ 2007-07-01
    OF - Director → CIF 0
  • 17
    Clifton, Arthur Ernest
    Born in November 1903
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1998-03-30
    OF - Director → CIF 0
  • 18
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

25 GREAT PULTENEY STREET (BATH) LIMITED

Period: 1987-04-14 ~ now
Company number: 02123121
Registered name
25 GREAT PULTENEY STREET (BATH) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 25 GREAT PULTENEY STREET (BATH) LIMITED
    Info
    Registered number 02123121
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1987-04-14 (39 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.