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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
    Dawada, Yatin
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Yatin Purshottam Dawada
    Born in November 1951
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swaby, Winston Gordon Cooper
    Born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-22 ~ now
    OF - Director → CIF 0
    Mr Winston Gordon Cooper Swaby
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Dawada, Yatin
    Computer Software born in November 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-07-28 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Rickarby, Peter Alexander
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 3
    Youngs, Brian Ewart
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2000-07-23
    OF - Secretary → CIF 0
  • 4
    Noble, Amanda Louise
    Senior Clinical Data Analyst
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 1998-08-21
    OF - Secretary → CIF 0
  • 5
    Richards, Amelia
    Solicitor
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1997-09-24
    OF - Secretary → CIF 0
  • 6
    Gray, Nicholas Andre
    Director born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1997-10-22
    OF - Director → CIF 0
  • 7
    Swaby, Winston Gordon Cooper
    Editor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2024-09-25
    OF - Secretary → CIF 0
  • 8
    Gill, Michael John
    Retired born in April 1947
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2007-09-05
    OF - Director → CIF 0
  • 9
    Pearson, John Christopher
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1996-07-24 ~ 1996-08-15
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1996-07-24 ~ 1996-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

  • 13 SUMMERLAYS PLACE (BATH) COMPANY LIMITED
    Info
    Registered number 03229194
    icon of addressFlat 42, Northanger Court, Grove Street, Bath BA2 6PE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-24 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.