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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 20
  • 1
    Relf, Philip Martin
    Individual (5 offsprings)
    Officer
    2004-07-20 ~ 2008-05-19
    OF - Secretary → CIF 0
  • 2
    Wiltshaw, Mark Christopher
    Investment & Development Manager born in August 1956
    Individual (2 offsprings)
    Officer
    2012-01-12 ~ 2013-01-01
    OF - Director → CIF 0
  • 3
    Mannings, William Anthony
    Retired born in September 1930
    Individual (5 offsprings)
    Officer
    ~ 2001-04-25
    OF - Director → CIF 0
  • 4
    Gray, Kevin Alexander
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2004-03-16 ~ 2012-01-12
    OF - Director → CIF 0
    Gray, Kevin Alexander
    Individual (3 offsprings)
    Officer
    1998-08-26 ~ 2004-03-16
    OF - Secretary → CIF 0
  • 5
    Nash, Tanya
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2004-07-19
    OF - Secretary → CIF 0
  • 6
    Naish, David Frederick
    Accountant born in February 1947
    Individual (14 offsprings)
    Officer
    ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Kavanagh, Peter
    Born in July 1962
    Individual (205 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Joy
    Building Society Manager born in October 1956
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-08-01
    OF - Director → CIF 0
  • 9
    Lovell, Tonia Lorraine
    Head Of Compliance & Society Secretary born in March 1967
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ 2017-11-21
    OF - Director → CIF 0
    Lovell, Tonia Lorraine
    Chartered Secretary
    Individual (37 offsprings)
    Officer
    2008-05-19 ~ 2017-11-21
    OF - Secretary → CIF 0
  • 10
    Hodgman, Rodney Augustus Sidney
    Building Society Chief Executive born in May 1944
    Individual (4 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
    Hodgman, Rodney Augustus Sidney
    Building Society Chief Executi
    Individual (4 offsprings)
    Officer
    1997-06-13 ~ 1999-08-26
    OF - Secretary → CIF 0
  • 11
    Coles, David
    Director born in January 1952
    Individual (16 offsprings)
    Officer
    2013-04-25 ~ 2014-01-16
    OF - Director → CIF 0
  • 12
    Aitchison, Paul Leonard
    Born in July 1979
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (245 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Secretary → CIF 0
  • 13
    Nott, Christopher William Jonathan
    Accountant born in October 1947
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2013-04-25
    OF - Director → CIF 0
  • 14
    Brown, Kenneth
    Building Society Executive born in June 1932
    Individual (2 offsprings)
    Officer
    ~ 1997-06-13
    OF - Director → CIF 0
    Brown, Kenneth
    Individual (2 offsprings)
    Officer
    ~ 1997-06-13
    OF - Secretary → CIF 0
  • 15
    Burgess, Howard Leonard
    Solicitor born in June 1938
    Individual (7 offsprings)
    Officer
    ~ 2004-03-16
    OF - Director → CIF 0
  • 16
    Jenkins, Richard David
    Chief Executive born in September 1957
    Individual (12 offsprings)
    Officer
    2004-03-16 ~ 2017-11-21
    OF - Director → CIF 0
  • 17
    Loverdos, Panagiotis Deric
    Director born in January 1971
    Individual (38 offsprings)
    Officer
    2017-11-21 ~ 2018-08-31
    OF - Director → CIF 0
  • 18
    Palmer, Michael Edward John
    Director born in October 1973
    Individual (122 offsprings)
    Officer
    2017-11-21 ~ 2020-01-13
    OF - Director → CIF 0
    Palmer, Michael Edward John
    Individual (122 offsprings)
    Officer
    2017-11-21 ~ 2020-01-13
    OF - Secretary → CIF 0
  • 19
    Bath Building Society, 15 Queen Square, Bath, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    THE ROMANS GROUP (UK) LIMITED
    - now 02161874
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Building 1, Meadows Business Park, Blackwater, Camberley, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Person with significant control
    2017-11-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATH PROPERTY LETTING LTD

Period: 2008-07-23 ~ now
Company number: 02285172
Registered names
BATH PROPERTY LETTING LTD - now
NEWBURLY LIMITED - 1988-11-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Net Current Assets/Liabilities
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
250,000 GBP2024-12-31
Current
250,000 GBP2023-12-31

  • BATH PROPERTY LETTING LTD
    Info
    BATH INVESTMENT & BUILDING SOCIETY ESTATE AGENTS LIMITED - 2008-07-23
    NEWBURLY LIMITED - 2008-07-23
    Registered number 02285172
    Building 1 Meadows Business Park, Blackwater, Camberley GU17 9AB
    PRIVATE LIMITED COMPANY incorporated on 1988-08-08 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 March 2026 and licensed under the Open Government Licence v3.0.