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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 18
  • 1
    Townsend, Samantha Jayne
    Born in June 1977
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2023-06-23
    OF - Director → CIF 0
    Townsend, Samantha Jayne
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2016-12-08
    OF - Secretary → CIF 0
    Mrs Samantha Jayne Townsend
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-09-08 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Karen
    Born in July 1959
    Individual (1 offspring)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Clarke, Karen
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 3
    Townsend, Craig George Burt
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
    Townsend, Craig George Burt
    Individual (3 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Craig George Burt Townsend
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Gellersjo, Eva Margaret
    Born in November 1984
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2014-12-30
    OF - Director → CIF 0
  • 5
    Finch, Lisa Karen
    Individual (1 offspring)
    Officer
    1992-01-13 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 6
    Weaver, Julie Anne
    Born in July 1966
    Individual (22 offsprings)
    Officer
    1992-01-13 ~ 2006-08-14
    OF - Director → CIF 0
    Weaver, Julie Anne
    Individual (22 offsprings)
    Officer
    2003-05-13 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Clarke, Patrick John
    Born in October 1978
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 8
    Rothwell, Andrew Craig
    Individual (26 offsprings)
    Officer
    1991-09-10 ~ 1992-01-13
    OF - Secretary → CIF 0
  • 9
    Street, Graham Neil
    Born in July 1960
    Individual (8 offsprings)
    Officer
    1991-09-10 ~ 1992-01-13
    OF - Director → CIF 0
  • 10
    Bristow, Joe Kingsley
    Born in September 1980
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2011-12-03
    OF - Director → CIF 0
  • 11
    Finch, Gary
    Born in May 1969
    Individual (2 offsprings)
    Officer
    1992-01-13 ~ 1999-10-18
    OF - Director → CIF 0
  • 12
    Jarvis, Helen
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 13
    Ozols, Simon Martin
    Auditor born in June 1989
    Individual (1 offspring)
    Officer
    2014-12-30 ~ 2024-06-05
    OF - Director → CIF 0
    Ozols, Simon Martin
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2024-06-05
    OF - Secretary → CIF 0
    Mr Simon Martin Ozols
    Born in June 1989
    Individual (1 offspring)
    Person with significant control
    2019-10-24 ~ 2024-10-15
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 14
    Sandilands, Andrew
    Born in March 1964
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2004-04-17
    OF - Director → CIF 0
  • 15
    Garcia, Linda Christine
    Born in November 1950
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2016-11-18
    OF - Director → CIF 0
  • 16
    Shorer, Alison Kirsten
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2003-05-13 ~ 2009-11-05
    OF - Director → CIF 0
  • 17
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1991-09-10 ~ 1991-09-10
    OF - Nominee Secretary → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1991-09-10 ~ 1991-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B.A. (NO.1) LIMITED

Period: 1991-09-10 ~ now
Company number: 02644346
Registered name
B.A. (NO.1) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • B.A. (NO.1) LIMITED
    Info
    Registered number 02644346
    8 Flat 3, 8 Church Road, Exeter EX2 9AX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-10 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.