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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
Active 3
  • 1
    Battersby, Geoffrey Brian
    Non Executive Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Herrett, Ian James
    Chief Executive Officer born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 3
    LJBC COMPANY LIMITED - 2013-09-30
    icon of addressHomehouse, 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 26
  • 1
    Riley, Derek Patrick
    Accountant born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2005-02-28
    OF - Director → CIF 0
    Riley, Derek Patrick
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2003-07-25
    OF - Secretary → CIF 0
  • 2
    Weston, Dean
    Chief Commercial Officer born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 3
    Grender, Gordon David
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2018-01-23
    OF - Director → CIF 0
  • 4
    Kesner, Gerson Victor
    Company Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 5
    Nearchou, Nicholas Savas
    Business Development Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-03-20
    OF - Director → CIF 0
  • 6
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-19 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Stafford-deitsch, Andrew
    Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-25 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 9
    Jones, Keith Harold Davenport
    Director born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2005-07-31
    OF - Director → CIF 0
    icon of calendar 2008-09-22 ~ 2012-05-11
    OF - Director → CIF 0
  • 10
    Lavelle, Martin David
    Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-27 ~ 1997-05-22
    OF - Director → CIF 0
  • 11
    Lysaght Mason, Wayne Vernon
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2007-06-07
    OF - Director → CIF 0
  • 12
    Frith, Suzy Claire
    Non-Executive Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-25 ~ 2014-06-19
    OF - Director → CIF 0
  • 13
    Favell, Gary Alan
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-11 ~ 2018-05-18
    OF - Director → CIF 0
  • 14
    Bayliss, Claire
    Chief Marketing Officer born in October 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Harding, Derek John
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 16
    Simmons, Garrard Stanley
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1995-06-05
    OF - Director → CIF 0
  • 17
    Harwood, John
    Marketing born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1998-12-04
    OF - Director → CIF 0
  • 18
    Facey, Kathryn Louise
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-06-19
    OF - Director → CIF 0
    Facey, Kathryn Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-20 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 19
    Beer, Nico De
    Accountant born in August 1960
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 20
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 21
    Melpous, Andrew
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-16 ~ 1997-04-21
    OF - Director → CIF 0
  • 22
    Riley, Derek Brian
    Chartered Accountant born in August 1930
    Individual
    Officer
    icon of calendar 1994-07-20 ~ 1997-12-16
    OF - Director → CIF 0
  • 23
    Virr, Richard
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Campbell, Andrew Duncan
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2012-05-11
    OF - Director → CIF 0
    Campbell, Andrew Duncan
    Chief Operations Officer born in April 1964
    Individual (1 offspring)
    icon of calendar 2013-11-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 25
    Kendall, Joyce
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1993-07-06 ~ 1994-05-03
    OF - Director → CIF 0
  • 26
    LJBC COMPANY LIMITED - 2013-09-30
    icon of addressWalker Morris, Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2012-05-11 ~ 2013-11-20
    PE - Director → CIF 0
parent relation
Company in focus

BSCL REALISATIONS LIMITED

Previous name
BATHSTORE.COM LIMITED - 2019-10-04
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Related profiles found in government register
  • BSCL REALISATIONS LIMITED
    Info
    BATHSTORE.COM LIMITED - 2019-10-04
    Registered number 02240475
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1988-04-06 (37 years 8 months). The company status is In administration.
    The last date of confirmation statement was made at 2018-08-16
    CIF 0
  • BATHSTORE.COM LTD
    S
    Registered number 02240475
    icon of addressSecond Floor,meridien House, 69-71 Clarendon Road, Watford, Herts, England, WD17 1DS
    UNITED KINGDOM
    CIF 1
  • BATHSTORE.COM LIMITED
    S
    Registered number 02240475
    icon of address3, Home House, Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3UQ
    Limited in Cardiff, England
    CIF 2
  • BATHSTORE.COM LIMITED
    S
    Registered number 02240475 -
    icon of addressHomehouse, 3 Albany Place, Hyde Way, Welwyn Garden City, England, AL7 3UQ
    Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    BATHSTORE.COM LIMITED - 2002-07-09
    icon of addressHome House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressHome House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE
  • 3
    FAIRPRIZE LIMITED - 2000-03-08
    icon of addressHome House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressSuite K0160 35 Victoria Road, Darlington, County Durham, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-29 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    TELLAR SERVICES LIMITED - 1991-02-21
    icon of addressHome House 3 Albany Place, Hydeway, Welwyn Garden City, Herts, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.