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 3
  • 1
    Bennett, Stephen Ian
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Accountant
    Individual (11 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Roderick Hughes
    Chartered Accountant born in April 1935
    Individual (11 offsprings)
    Officer
    1997-12-22 ~ now
    OF - Director → CIF 0
  • 3
    C/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    13,465,203 GBP2023-09-30
    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
Ceased 5
  • 1
    Walker, Philip Hughes
    Commercial Dir born in December 1968
    Individual (2 offsprings)
    Officer
    1997-10-17 ~ 2008-05-28
    OF - Director → CIF 0
  • 2
    Walker, Roderick Hughes
    Individual (11 offsprings)
    Officer
    1997-10-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 3
    Price, Mark Ford
    Ceo born in May 1946
    Individual
    Officer
    2005-06-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    OTHERS INTERESTS LIMITED - now
    OFFSHELF LTD. - 2013-01-09
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-05-01 ~ 1997-10-17
    PE - Nominee Director → CIF 0
  • 5
    OFFSHELF LTD. - now
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1997-05-01 ~ 1997-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATHGATE CAPITAL LTD

Previous name
OFFSHELF 244 LTD - 1997-11-05
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Debtors
Current
15,194 GBP2023-09-30
15,194 GBP2022-09-30
Current Assets
15,194 GBP2023-09-30
15,194 GBP2022-09-30
Total Assets Less Current Liabilities
15,194 GBP2023-09-30
15,194 GBP2022-09-30
Net Assets/Liabilities
15,194 GBP2023-09-30
15,194 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Retained earnings (accumulated losses)
5,194 GBP2023-09-30
5,194 GBP2022-09-30
Equity
15,194 GBP2023-09-30
15,194 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
15,194 GBP2023-09-30
15,194 GBP2022-09-30

  • BATHGATE CAPITAL LTD
    Info
    OFFSHELF 244 LTD - 1997-11-05
    Registered number 03364119
    C/o Langtons, The Plaza 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 1997-05-01 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.