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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 7
  • 1
    Bennett, Stephen Ian
    Born in July 1969
    Individual (13 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Bennett, Stephen Ian
    Individual (13 offsprings)
    Officer
    2005-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Philip Hughes
    Born in December 1968
    Individual (11 offsprings)
    Officer
    1997-10-17 ~ 2008-05-28
    OF - Director → CIF 0
  • 3
    Walker, Roderick Hughes
    Born in April 1935
    Individual (22 offsprings)
    Officer
    1997-12-22 ~ now
    OF - Director → CIF 0
    Walker, Roderick Hughes
    Individual (22 offsprings)
    Officer
    1997-10-17 ~ 2005-03-10
    OF - Secretary → CIF 0
  • 4
    Price, Mark Ford
    Born in May 1946
    Individual (13 offsprings)
    Officer
    2005-06-16 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    BATHGATE WALKER GROUP LIMITED - now 00815136
    ARCHIBALD BATHGATE GROUP LIMITED
    - 2025-07-15 00815136
    C/o Langtons, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    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 (7 parents, 81 offsprings)
    Officer
    1997-05-01 ~ 1997-10-17
    OF - Nominee Secretary → CIF 0
  • 7
    OFFSHELF LTD. - now
    OTHERS INTERESTS LIMITED - 2013-01-09 01044388 01561316
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Active Corporate (10 parents, 73 offsprings)
    Officer
    1997-05-01 ~ 1997-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATHGATE CAPITAL LTD

Period: 1997-11-05 ~ now
Company number: 03364119
Registered names
BATHGATE CAPITAL LTD - now
OFFSHELF 244 LTD - 1997-11-05 03479485... (more)
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
Current
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Current Assets
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Total Assets Less Current Liabilities
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Net Assets/Liabilities
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Equity
Called up share capital
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Retained earnings (accumulated losses)
5,194 GBP2024-09-30
5,194 GBP2023-09-30
Equity
15,194 GBP2024-09-30
15,194 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
15,194 GBP2024-09-30
15,194 GBP2023-09-30

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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