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 27
  • 1
    Suresh, Karthik
    Born in September 1995
    Individual (1 offspring)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1993-11-15 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 3
    Hummadi, Nevine, Dr
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2019-06-26 ~ 2026-04-22
    OF - Director → CIF 0
  • 4
    Mckinnon, Charles Peter
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2019-06-27
    OF - Director → CIF 0
  • 5
    Crompton, Rita Mary
    Individual (16 offsprings)
    Officer
    1991-10-31 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 6
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (135 offsprings)
    Officer
    1992-08-31 ~ 1993-11-15
    OF - Director → CIF 0
    (before 1992-08-31) ~ 1994-07-31
    OF - Director → CIF 0
  • 7
    Kumar, Sanjeev
    Consultant born in October 1976
    Individual (48 offsprings)
    Officer
    2011-03-02 ~ 2024-11-20
    OF - Director → CIF 0
  • 8
    Dowling, Brian Sidney Preston
    Born in January 1950
    Individual (28 offsprings)
    Officer
    1991-05-08 ~ 1993-05-21
    OF - Director → CIF 0
  • 9
    Rothman, Michael
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1991-05-08 ~ 1991-10-31
    OF - Director → CIF 0
  • 10
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (48 offsprings)
    Officer
    1997-08-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 11
    Chakrabarty, Deblina
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 12
    Dulai, Dalvinderjit Kaur
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 13
    Chatterjee, Vivienne Teresa
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1991-10-31 ~ 1993-10-22
    OF - Director → CIF 0
    Chatterjee, Vivienne Teresa
    Individual (10 offsprings)
    Officer
    1991-05-08 ~ 1991-10-31
    OF - Secretary → CIF 0
  • 14
    Brayshaw, Martin John
    Individual (54 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 15
    Perrin, Richard Howard
    Born in April 1949
    Individual (15 offsprings)
    Officer
    1997-08-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 16
    French, Antony James
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1992-08-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 17
    Ng, Keng Jin, Dr
    Born in September 1961
    Individual (6 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (62 offsprings)
    Officer
    1997-07-01 ~ 2004-09-30
    OF - Director → CIF 0
    2005-02-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 19
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    1994-09-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Fisher, Alexander Barry
    Born in January 1945
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
  • 21
    Knight, Ian Robert
    Born in February 1954
    Individual (33 offsprings)
    Officer
    1997-07-01 ~ 1999-04-26
    OF - Director → CIF 0
  • 22
    Turner, Christopher Montagu
    Born in June 1946
    Individual (29 offsprings)
    Officer
    1997-08-01 ~ 2011-05-03
    OF - Director → CIF 0
  • 23
    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, 959 offsprings)
    Officer
    2007-04-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-04-23 ~ 1991-05-08
    OF - Nominee Secretary → CIF 0
  • 25
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-04-23 ~ 1991-05-08
    OF - Nominee Director → CIF 0
  • 26
    WESTBOURNE BLOCK MANAGEMENT LIMITED
    08775318
    9, Spring Street, London, England
    Active Corporate (7 parents, 143 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 27
    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, 322 offsprings)
    Officer
    1997-08-01 ~ 2007-04-01
    OF - Secretary → 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    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.