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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 32
  • 1
    Charlesworth, Michael
    Born in July 1965
    Individual (26 offsprings)
    Officer
    2022-12-22 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Edwards, Robert Jack Henderson
    Born in December 1937
    Individual (7 offsprings)
    Officer
    1995-01-09 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Clarke, Timothy Justin
    Born in January 1966
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2018-09-28
    OF - Director → CIF 0
    Mr Timothy Justin Clarke
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Has significant influence or controlCIF 0
  • 4
    Rule, Joanne Catherine
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2008-12-05
    OF - Director → CIF 0
  • 5
    Jones, David Ronald
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-11-06) ~ 1998-10-01
    OF - Director → CIF 0
  • 6
    Watson, Allan Richard
    Born in April 1946
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-04-12
    OF - Director → CIF 0
  • 7
    Holt, Anthony David
    Born in June 1976
    Individual (28 offsprings)
    Officer
    2016-08-09 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Anthony David Holt
    Born in June 1976
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Stamp, Martin Hugh
    Born in September 1951
    Individual (5 offsprings)
    Officer
    2018-10-29 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Martin Hugh Stamp
    Born in September 1951
    Individual (5 offsprings)
    Person with significant control
    2018-10-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    James, Marjorie Ann
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2008-12-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    De Saulles, Bernard John Richard
    Born in January 1950
    Individual (5 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-01-09
    OF - Director → CIF 0
  • 11
    Nichol, Clive Robert
    Born in September 1984
    Individual (46 offsprings)
    Officer
    2017-02-17 ~ 2022-12-22
    OF - Director → CIF 0
  • 12
    Silverman, Jonathan Trevor Rufus
    Born in September 1949
    Individual (25 offsprings)
    Officer
    1999-11-11 ~ now
    OF - Director → CIF 0
    Mr Jonathan Trevor Rufus Silverman
    Born in September 1949
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Davis, Peter Robert Christian
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1997-10-01 ~ 2014-06-11
    OF - Director → CIF 0
  • 14
    Moorey, Anthony John
    Born in June 1941
    Individual (6 offsprings)
    Officer
    2000-10-05 ~ 2004-02-16
    OF - Director → CIF 0
  • 15
    Muir, Darren Ross
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
    Mr Darren Ross Muir
    Born in March 1965
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Hunt, Christopher John William
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2008-12-05 ~ 2009-12-08
    OF - Director → CIF 0
  • 17
    Davis, Shirley Patricia
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-11-06) ~ 1995-01-09
    OF - Director → CIF 0
  • 18
    Swain, John Kenneth
    Individual (5 offsprings)
    Officer
    (before 1992-11-06) ~ 1993-03-24
    OF - Secretary → CIF 0
  • 19
    Parkhouse, Colin Charles
    Born in September 1938
    Individual (4 offsprings)
    Officer
    (before 1992-11-06) ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Law, Philip Kenneth
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2014-06-11 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Philip Kenneth Law
    Born in February 1954
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Moledina, Hanif Hassan
    Born in May 1963
    Individual (2 offsprings)
    Officer
    (before 1992-11-06) ~ 2004-02-24
    OF - Director → CIF 0
  • 22
    Evans, Pamela
    Born in February 1947
    Individual (3 offsprings)
    Officer
    1995-01-09 ~ 1999-11-11
    OF - Director → CIF 0
  • 23
    Wixted, Tim
    Born in October 1968
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Tim Wixted
    Born in October 1968
    Individual (1 offspring)
    Person with significant control
    2020-11-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 24
    Tysvaer, Vidar
    Born in April 1978
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2013-03-12
    OF - Director → CIF 0
  • 25
    Bluett, Brian Leslie
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Brian Leslie Bluett
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Has significant influence or controlCIF 0
  • 26
    Hanham, Ian David
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2012-09-05 ~ 2015-04-28
    OF - Director → CIF 0
  • 27
    Davis, Melvyn Stuart
    Born in July 1949
    Individual (13 offsprings)
    Officer
    (before 1992-11-06) ~ 2007-11-21
    OF - Director → CIF 0
  • 28
    Mckeown, Janet Avril
    Born in April 1945
    Individual (1 offspring)
    Officer
    2000-08-17 ~ 2008-12-05
    OF - Director → CIF 0
  • 29
    Mossman, Jean
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1995-08-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 30
    Davey, Alan Victor
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2014-06-11
    OF - Director → CIF 0
  • 31
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 638 offsprings)
    Officer
    2008-02-22 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 32
    82 St John Street, London
    Corporate (56 offsprings)
    Officer
    1993-03-24 ~ 2008-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

BATH PLACE LIMITED

Period: 1991-11-08 ~ now
Company number: 02661389
Registered name
BATH PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
27,261 GBP2024-12-31
13,604 GBP2023-12-31
Cash at bank and in hand
20,917 GBP2024-12-31
26,033 GBP2023-12-31
Current Assets
48,178 GBP2024-12-31
39,637 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,970 GBP2023-12-31
Net Assets/Liabilities
39,843 GBP2024-12-31
33,667 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

  • BATH PLACE LIMITED
    Info
    Registered number 02661389
    C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires SO53 2DS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-11-08 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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