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
    Gottlieb, Kim Alexander
    Chartered Surveyor born in April 1957
    Individual (16 offsprings)
    Officer
    1995-12-22 ~ now
    OF - Director → CIF 0
    Mr Kim Alexander Gottlieb
    Born in April 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Graham-wood, Annette Patricia
    Property born in March 1961
    Individual (6 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Graham-wood, Annette Patricia
    Company Secretary born in March 1961
    Individual (6 offsprings)
    Officer
    2008-03-05 ~ 2008-11-05
    OF - Director → CIF 0
    Graham Wood, Annette
    Individual (6 offsprings)
    Officer
    1996-12-03 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 2
    Gottlieb, Nicola Alexandra
    Property Negotiator born in March 1959
    Individual (2 offsprings)
    Officer
    1996-01-10 ~ 2008-12-15
    OF - Director → CIF 0
  • 3
    Kiener, Wendy Ann
    Individual
    Officer
    1995-12-22 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-11-14 ~ 1995-12-22
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-11-14 ~ 1995-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LONDON & BATH ESTATES LIMITED

Previous names
LONDON & BATH ESTATES GROUP LIMITED - 2019-02-08
LONDON & BATH GROUP LIMITED - 1997-02-28
EBBPOWER LIMITED - 1996-12-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
381,186 GBP2024-06-30
382,533 GBP2023-06-30
Cash at bank and in hand
2,483 GBP2024-06-30
5,792 GBP2023-06-30
Current Assets
383,669 GBP2024-06-30
388,325 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,500 GBP2024-06-30
-2,500 GBP2023-06-30
Net Current Assets/Liabilities
381,169 GBP2024-06-30
385,825 GBP2023-06-30
Total Assets Less Current Liabilities
381,269 GBP2024-06-30
385,925 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Retained earnings (accumulated losses)
331,269 GBP2024-06-30
335,925 GBP2023-06-30
Equity
381,269 GBP2024-06-30
385,925 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed By Related Parties
376,133 GBP2024-06-30
Current
382,533 GBP2023-06-30
Other Debtors
Amounts falling due within one year
5,053 GBP2024-06-30
0 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
381,186 GBP2024-06-30
382,533 GBP2023-06-30
Other Creditors
Current
2,500 GBP2024-06-30
2,500 GBP2023-06-30

Related profiles found in government register
  • LONDON & BATH ESTATES LIMITED
    Info
    LONDON & BATH ESTATES GROUP LIMITED - 2019-02-08
    LONDON & BATH GROUP LIMITED - 1997-02-28
    EBBPOWER LIMITED - 1996-12-16
    Registered number 03125671
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    Private Limited Company incorporated on 1995-11-14 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • LONDON & BATH ESTATES LIMITED
    S
    Registered number 03125671
    6th Floor, Manfield House, 1 Southampton Street, London, England, WC2R 0LR
    Limited in England & Wales, England
    CIF 1
  • LONDON & BATH ESTATES GROUP LIMITED
    S
    Registered number 03125671
    135 Hammersmith Road, London, England, W14 0QL
    Limited in England & Wales, England
    CIF 2
  • LONDON & BATH ESTATES GROUP LIMITED
    S
    Registered number 03125671
    61 Chandos Place, London, England, WC2N 4HG
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,539 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,127,882 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • TATES COMMERCIAL LIMITED - 1992-09-14
    BESTSTIR LIMITED - 1989-06-02
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -319,866 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.