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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
Active 2
  • 1
    Townsend, Craig George Burt
    Born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Townsend, Craig George Burt
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Craig George Burt Townsend
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-06-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clarke, Karen
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Rothwell, Andrew Craig
    Solicitor
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1992-01-13
    OF - Secretary → CIF 0
  • 2
    Finch, Gary
    Bank Clerk born in May 1969
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1999-10-18
    OF - Director → CIF 0
  • 3
    Bristow, Joe Kingsley
    Customer Services born in September 1980
    Individual
    Officer
    icon of calendar 2009-10-27 ~ 2011-12-03
    OF - Director → CIF 0
  • 4
    Street, Graham Neil
    Builder born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-10 ~ 1992-01-13
    OF - Director → CIF 0
  • 5
    Townsend, Samantha Jayne
    Teacher born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2023-06-23
    OF - Director → CIF 0
    Townsend, Samantha Jayne
    Teacher
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2016-12-08
    OF - Secretary → CIF 0
    Mrs Samantha Jayne Townsend
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-08 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jarvis, Helen
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 7
    Garcia, Linda Christine
    Teacher born in November 1950
    Individual
    Officer
    icon of calendar 2006-07-28 ~ 2016-11-18
    OF - Director → CIF 0
  • 8
    Weaver, Julie Anne
    Property Manager born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-01-13 ~ 2006-08-14
    OF - Director → CIF 0
    Weaver, Julie Anne
    Facilities & Property Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 9
    Ozols, Simon Martin
    Auditor born in June 1989
    Individual
    Officer
    icon of calendar 2014-12-30 ~ 2024-06-05
    OF - Director → CIF 0
    Ozols, Simon Martin
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2024-06-05
    OF - Secretary → CIF 0
    Mr Simon Martin Ozols
    Born in June 1989
    Individual
    Person with significant control
    icon of calendar 2019-10-24 ~ 2024-10-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Clarke, Karen
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 11
    Gellersjo, Eva Margaret
    Data Analyist born in November 1984
    Individual
    Officer
    icon of calendar 2011-12-05 ~ 2014-12-30
    OF - Director → CIF 0
  • 12
    Finch, Lisa Karen
    Secrety Forest Agents
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1999-10-18
    OF - Secretary → CIF 0
  • 13
    Sandilands, Andrew
    Civil Servant born in March 1964
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2004-04-17
    OF - Director → CIF 0
  • 14
    Shorer, Alison Kirsten
    Teacher born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-13 ~ 2009-11-05
    OF - Director → CIF 0
  • 15
    Clarke, Patrick John
    Firefighter born in October 1978
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-10 ~ 1991-09-10
    PE - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-09-10 ~ 1991-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.A. (NO.1) LIMITED

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
    icon of address8 Flat 3, 8 Church Road, Exeter EX2 9AX
    PRIVATE LIMITED COMPANY incorporated on 1991-09-10 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.