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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 6
  • 1
    Gottlieb, Kim Alexander
    Born in April 1957
    Individual (20 offsprings)
    Officer
    1995-12-22 ~ now
    OF - Director → CIF 0
    Mr Kim Alexander Gottlieb
    Born in April 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kiener, Wendy Ann
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1996-12-03
    OF - Secretary → CIF 0
  • 3
    Graham-wood, Annette Patricia
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2009-08-01 ~ now
    OF - Director → CIF 0
    Graham-wood, Annette Patricia
    Company Secretary born in March 1961
    Individual (8 offsprings)
    2008-03-05 ~ 2008-11-05
    OF - Director → CIF 0
    Graham Wood, Annette
    Individual (8 offsprings)
    Officer
    1996-12-03 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 4
    Gottlieb, Nicola Alexandra
    Property Negotiator born in March 1959
    Individual (6 offsprings)
    Officer
    1996-01-10 ~ 2008-12-15
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1995-11-14 ~ 1995-12-22
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1995-11-14 ~ 1995-12-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LONDON & BATH ESTATES LIMITED

Period: 2019-02-08 ~ now
Company number: 03125671
Registered names
LONDON & BATH ESTATES LIMITED - now
EBBPOWER LIMITED - 1996-12-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
380,521 GBP2025-06-30
381,186 GBP2024-06-30
Cash at bank and in hand
3,168 GBP2025-06-30
2,483 GBP2024-06-30
Current Assets
383,689 GBP2025-06-30
383,669 GBP2024-06-30
Creditors
Current
-2,501 GBP2025-06-30
-2,500 GBP2024-06-30
Net Current Assets/Liabilities
381,188 GBP2025-06-30
381,169 GBP2024-06-30
Total Assets Less Current Liabilities
381,288 GBP2025-06-30
381,269 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
331,288 GBP2025-06-30
331,269 GBP2024-06-30
Equity
381,288 GBP2025-06-30
381,269 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed By Related Parties
369,484 GBP2025-06-30
Current
376,133 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
11,037 GBP2025-06-30
5,053 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
380,521 GBP2025-06-30
381,186 GBP2024-06-30
Other Creditors
Current
2,501 GBP2025-06-30
2,500 GBP2024-06-30

Related profiles found in government register
  • LONDON & BATH ESTATES LIMITED
    Info
    LONDON & BATH ESTATES GROUP LIMITED - 2019-02-08
    LONDON & BATH GROUP LIMITED - 2019-02-08
    EBBPOWER LIMITED - 2019-02-08
    Registered number 03125671
    6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 1995-11-14 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    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 3
  • 1
    LEAFBUILD LIMITED
    05257912
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LOCHSTILL LIMITED
    03266888
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TATES (AGENTS) LIMITED
    - now 02356337
    TATES COMMERCIAL LIMITED - 1992-09-14
    BESTSTIR LIMITED - 1989-06-02
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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