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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
    Blake, Jacqueline
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Jacqueline Lesley Blake
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Blake, Simon Peter
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ now
    OF - Director → CIF 0
    Mr Simon Peter Blake
    Born in May 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Jolliffe, Steven Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 1997-07-31
    OF - Secretary → CIF 0
  • 2
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-03-08 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATHWICK CORPORATION LIMITED

Previous name
SPB MANAGEMENT LIMITED - 1997-12-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
128,472 GBP2024-12-31
144,937 GBP2023-12-31
Cash at bank and in hand
450 GBP2023-12-31
Current Assets
128,472 GBP2024-12-31
145,387 GBP2023-12-31
Creditors
Current
58,779 GBP2024-12-31
74,794 GBP2023-12-31
Net Current Assets/Liabilities
69,693 GBP2024-12-31
70,593 GBP2023-12-31
Total Assets Less Current Liabilities
69,693 GBP2024-12-31
70,593 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
69,691 GBP2024-12-31
70,591 GBP2023-12-31
Equity
69,693 GBP2024-12-31
70,593 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,907 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,907 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2023-12-31
Other Debtors
Current
328 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
128,472 GBP2024-12-31
Amounts falling due within one year, Current
144,937 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1 GBP2024-12-31
Corporation Tax Payable
Current
6,052 GBP2023-12-31
Other Taxation & Social Security Payable
Current
484 GBP2023-12-31
Accrued Liabilities
Current
650 GBP2024-12-31
630 GBP2023-12-31

Related profiles found in government register
  • BATHWICK CORPORATION LIMITED
    Info
    SPB MANAGEMENT LIMITED - 1997-12-15
    Registered number 03169790
    icon of addressBathwick House, London Road, Rickmansworth, Hertfordshire WD3 1JT
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • BATHWICK CORPORATION LIMITED
    S
    Registered number 03169790
    icon of addressBathwick House, London Road, Rickmansworth, Herts, United Kingdom, WD3 1JT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBathwick House, London Road, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -360,130 GBP2024-03-31
    Officer
    icon of calendar 2004-03-18 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.