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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 19
  • 1
    Dunn, Jonathan Paul
    Self Employed born in May 1972
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-03-31
    OF - Director → CIF 0
    Dunn, Jonathan Paul
    Self Employed
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 2
    Williams, Heather Louise
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2004-07-26
    OF - Director → CIF 0
    Williams, Heather Louise
    Operations Director
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2003-06-06
    OF - Secretary → CIF 0
  • 3
    Delong, Andrew Michael
    Individual (106 offsprings)
    Officer
    2008-03-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Velleman, Deborah
    Individual (245 offsprings)
    Officer
    2012-01-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 5
    Gealy, Walford Lloyd
    Retired Senior University Lect born in September 1938
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Borthwick, Stephen William
    Rubgy Player born in October 1979
    Individual (3 offsprings)
    Officer
    2004-08-06 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Dunn, Barrie James
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
  • 8
    Crews, Anna Bush
    Lecturer born in September 1948
    Individual (1 offspring)
    Officer
    2000-11-19 ~ 2001-12-14
    OF - Director → CIF 0
  • 9
    Pennington Legh, Becket
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 10
    Fox, Peter Stanley
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Adams, Robert Huw, Dr
    Born in December 1989
    Individual (1 offspring)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, David Wesley
    None Stated born in December 1966
    Individual (2 offsprings)
    Officer
    2021-07-08 ~ 2023-08-29
    OF - Director → CIF 0
  • 13
    Goode, Ian Glenn
    Administration born in May 1988
    Individual (4 offsprings)
    Officer
    2011-12-19 ~ 2023-08-31
    OF - Director → CIF 0
  • 14
    Mcalinden, James Edward
    Property Developer born in February 1958
    Individual (20 offsprings)
    Officer
    2007-10-12 ~ 2013-02-09
    OF - Director → CIF 0
  • 15
    Heath, Jill Margaret
    House Wife born in November 1941
    Individual (1 offspring)
    Officer
    2000-11-19 ~ 2020-09-30
    OF - Director → CIF 0
  • 16
    Goodstadt, Anne Geraldine
    Teacher born in May 1945
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2007-08-15
    OF - Director → CIF 0
    Goodstadt, Anne Geraldine
    Teacher
    Individual (2 offsprings)
    Officer
    2000-11-19 ~ 2007-08-15
    OF - Secretary → CIF 0
  • 17
    Gealy, Steffan
    None Stated born in February 1971
    Individual (1 offspring)
    Officer
    2018-03-12 ~ 2021-06-25
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-09 ~ 1998-02-09
    OF - Nominee Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3950 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

6 HENRIETTA STREET (BATH) LIMITED

Period: 1998-02-09 ~ now
Company number: 03507356 01315405... (more)
Registered name
6 HENRIETTA STREET (BATH) LIMITED - now 01315405... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Total Assets Less Current Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
0 GBP2025-02-28
0 GBP2024-02-28
Equity
0 GBP2025-02-28
0 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • 6 HENRIETTA STREET (BATH) LIMITED
    Info
    Registered number 03507356
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-02-09 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.