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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 24
  • 1
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1992-08-31 ~ 1993-11-15
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accoutant born in September 1954
    Individual (115 offsprings)
    (before 1992-08-31) ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Marx, Michael Henry
    Chartered Surveyor born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Brayshaw, Martin John
    Chartered Accountant
    Individual (46 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 4
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (21 offsprings)
    Officer
    1991-05-08 ~ 1993-05-21
    OF - Director → CIF 0
  • 5
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1993-11-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 6
    Fisher, Alexander Barry
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Knight, Ian Robert
    Director born in February 1954
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 8
    Mckinnon, Charles Peter
    Consultant born in March 1966
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2019-06-27
    OF - Director → CIF 0
  • 9
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (61 offsprings)
    Officer
    1997-07-01 ~ 2004-09-30
    OF - Director → CIF 0
    2005-02-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 10
    French, Antony James
    Group Accountant born in October 1939
    Individual (1 offspring)
    Officer
    1992-08-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Rothman, Michael
    Property Development Surveyor born in February 1959
    Individual (2 offsprings)
    Officer
    1991-05-08 ~ 1991-10-31
    OF - Director → CIF 0
  • 12
    Crompton, Rita Mary
    Individual (13 offsprings)
    Officer
    1991-10-31 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 13
    Kumar, Sanjeev
    Consultant born in October 1976
    Individual (47 offsprings)
    Officer
    2011-03-02 ~ 2024-11-20
    OF - Director → CIF 0
  • 14
    Hummadi, Nevine, Dr
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 15
    Dulai, Dalvinderjit Kaur
    Solicitor born in January 1974
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 16
    Phayre-mudge, Marcus Andrew
    Chartered Surveyor born in April 1968
    Individual (48 offsprings)
    Officer
    1997-08-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 17
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual (28 offsprings)
    Officer
    1997-08-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 18
    Perrin, Richard Howard
    Surveyor born in April 1949
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 19
    Chatterjee, Vivienne Teresa
    Project Manager born in March 1947
    Individual (8 offsprings)
    Officer
    1991-10-31 ~ 1993-10-22
    OF - Director → CIF 0
    Chatterjee, Vivienne Teresa
    Individual (8 offsprings)
    Officer
    1991-05-08 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 20
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1991-04-23 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    Ibex House, 42-47 Minories, London, United Kingdom
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-04-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 22
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    9, Spring Street, London, England
    Active Corporate (7 parents, 141 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 23
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    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 (49 parents, 289 offsprings)
    Officer
    1997-08-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1991-04-23 ~ 1991-05-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED

Period: 1991-05-17 ~ now
Company number: 02604060
Registered names
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED - now
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 GBP2025-03-24
50 GBP2024-03-24
Net Assets/Liabilities
50 GBP2025-03-24
50 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
50 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-25 ~ 2025-03-24
Equity
50 GBP2025-03-24
50 GBP2024-03-24

  • BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED
    Info
    ROACHCROFT LIMITED - 1991-05-17
    Registered number 02604060
    Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.