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
    Fisher, Alexander Barry
    Retired born in January 1945
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Hummadi, Nevine, Dr
    Financial Consultant born in March 1968
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    9, Spring Street, London, England
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    2,373 GBP2022-12-31
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Perrin, Richard Howard
    Surveyor born in April 1949
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 2
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (36 offsprings)
    Officer
    1992-08-31 ~ 1993-11-15
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accoutant born in September 1954
    Individual (36 offsprings)
    ~ 1994-07-31
    OF - Director → CIF 0
  • 3
    Knight, Ian Robert
    Director born in February 1954
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 4
    Crompton, Rita Mary
    Individual
    Officer
    1991-10-31 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 5
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 6
    Rothman, Michael
    Property Development Surveyor born in February 1959
    Individual (1 offspring)
    Officer
    1991-05-08 ~ 1991-10-31
    OF - Director → CIF 0
  • 7
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    1991-05-08 ~ 1993-05-21
    OF - Director → CIF 0
  • 8
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual
    Officer
    1997-08-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 9
    Phayre-mudge, Marcus Andrew
    Chartered Surveyor born in April 1968
    Individual (46 offsprings)
    Officer
    1997-08-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    French, Antony James
    Group Accountant born in October 1939
    Individual
    Officer
    1992-08-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Mckinnon, Charles Peter
    Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2019-06-27
    OF - Director → CIF 0
  • 12
    Marx, Michael Henry
    Chartered Surveyor born in June 1947
    Individual (37 offsprings)
    Officer
    1994-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 13
    Chatterjee, Vivienne Teresa
    Project Manager born in March 1947
    Individual
    Officer
    1991-10-31 ~ 1993-10-22
    OF - Director → CIF 0
    Chatterjee, Vivienne Teresa
    Individual
    Officer
    1991-05-08 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 14
    Brayshaw, Martin John
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    1997-07-01 ~ 2004-09-30
    OF - Director → CIF 0
    2005-02-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 16
    Kumar, Sanjeev
    Consultant born in October 1976
    Individual (46 offsprings)
    Officer
    2011-03-02 ~ 2024-11-20
    OF - Director → CIF 0
  • 17
    Dulai, Dalvinderjit Kaur
    Solicitor born in January 1974
    Individual
    Officer
    2011-03-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-23 ~ 1991-05-08
    PE - Nominee Director → CIF 0
  • 19
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    1997-08-01 ~ 2007-04-01
    PE - Secretary → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    Ibex House, 42-47 Minories, London, United Kingdom
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-04-01 ~ 2011-10-01
    PE - Secretary → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-04-23 ~ 1991-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED

Previous name
ROACHCROFT LIMITED - 1991-05-17
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2024-03-24
50 GBP2023-03-24
Net Assets/Liabilities
50 GBP2024-03-24
50 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
50 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-25 ~ 2024-03-24
Equity
50 GBP2024-03-24
50 GBP2023-03-24

  • BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    Info
    ROACHCROFT LIMITED - 1991-05-17
    Registered number 02604060
    Westbourne Block Management, 9 Spring Street, London W2 3RA
    Private Limited Company incorporated on 1991-04-23 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.