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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 36
  • 1
    Harris, Thomas Keith
    Born in July 1964
    Individual (25 offsprings)
    Officer
    2001-03-12 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Hewitt, John
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2009-08-07
    OF - Director → CIF 0
  • 3
    Taylor, Stephen Terence
    Born in November 1939
    Individual (4 offsprings)
    Officer
    2001-03-12 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Hartley, Nathan
    Born in July 1984
    Individual (4 offsprings)
    Officer
    2011-08-04 ~ 2012-09-15
    OF - Director → CIF 0
  • 5
    Le Grice Mack, Catherine Mary
    Born in June 1945
    Individual (14 offsprings)
    Officer
    2002-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Sanicens, Gaspar David Enrique
    Born in August 1950
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Whybrow, Catherine Lucy Braithwaite Inchley
    Born in December 1940
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Jones, Martin John
    Born in October 1955
    Individual (5 offsprings)
    Officer
    2001-03-27 ~ now
    OF - Director → CIF 0
  • 9
    Crossley, Paul Nigel
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2012-10-11 ~ 2014-08-07
    OF - Director → CIF 0
    2019-08-12 ~ 2023-03-06
    OF - Director → CIF 0
  • 10
    Woodridge, David Bryan
    Born in September 1953
    Individual (2 offsprings)
    Officer
    2019-07-29 ~ now
    OF - Director → CIF 0
  • 11
    Clayden, John William Anthony
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2004-11-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Tanner, Janet Ann Mundy
    Born in November 1941
    Individual (3 offsprings)
    Officer
    2008-06-14 ~ 2008-11-14
    OF - Director → CIF 0
  • 13
    Arayan, Shirley Margaret
    Born in June 1947
    Individual (4 offsprings)
    Officer
    2000-10-23 ~ 2001-03-12
    OF - Director → CIF 0
  • 14
    Doughty, Eric
    Born in April 1932
    Individual (1 offspring)
    Officer
    2001-03-12 ~ 2011-02-22
    OF - Director → CIF 0
  • 15
    Hafford, Kirsten Anne
    Born in January 1970
    Individual (1 offspring)
    Officer
    2013-06-13 ~ now
    OF - Director → CIF 0
  • 16
    Bendle, Stephen John
    Born in November 1948
    Individual (6 offsprings)
    Officer
    2001-03-12 ~ 2017-09-10
    OF - Director → CIF 0
  • 17
    Davies, John Graham, Dr
    Born in January 1929
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2013-11-21
    OF - Director → CIF 0
  • 18
    Hodgson, Peter Anthony
    Born in February 1951
    Individual (1 offspring)
    Officer
    2001-09-05 ~ 2004-01-16
    OF - Director → CIF 0
  • 19
    Dando, Christopher John
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1998-12-30 ~ 2008-06-05
    OF - Director → CIF 0
    2009-05-13 ~ 2016-07-10
    OF - Director → CIF 0
  • 20
    Lamb, Andrew Richard
    Born in November 1950
    Individual (193 offsprings)
    Officer
    2001-03-12 ~ 2004-01-05
    OF - Director → CIF 0
  • 21
    Shearn, Bruce Andrew
    Born in December 1946
    Individual (1 offspring)
    Officer
    2013-06-13 ~ 2019-05-09
    OF - Director → CIF 0
  • 22
    Gay, Phyllis
    Born in May 1931
    Individual (3 offsprings)
    Officer
    2000-10-20 ~ 2007-05-04
    OF - Director → CIF 0
  • 23
    Smalley, Jeremy William
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2022-11-20
    OF - Director → CIF 0
  • 24
    Sandbrook, Martin James
    Born in August 1953
    Individual (9 offsprings)
    Officer
    1998-12-30 ~ 2002-11-28
    OF - Director → CIF 0
    Sandbrook, Martin James
    Individual (9 offsprings)
    Officer
    1998-12-30 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 25
    Wright, Alexander William, Professor
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2010-09-09
    OF - Director → CIF 0
  • 26
    Stevens, Benjamin Charles Daniel
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2015-05-07
    OF - Director → CIF 0
  • 27
    Allen, Simon George
    Born in March 1976
    Individual (5 offsprings)
    Officer
    2016-01-20 ~ now
    OF - Director → CIF 0
  • 28
    Whittock, Michael John
    Born in March 1936
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2011-05-05
    OF - Director → CIF 0
  • 29
    Myers, Paul Anthony
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2016-07-10 ~ 2019-05-21
    OF - Director → CIF 0
  • 30
    Taylor, Ian
    Born in March 1938
    Individual (1 offspring)
    Officer
    2000-10-20 ~ 2002-04-03
    OF - Director → CIF 0
  • 31
    Williams, Andrew Paul
    Individual (117 offsprings)
    Officer
    2001-03-12 ~ 2003-12-19
    OF - Secretary → CIF 0
  • 32
    Steel, Shirley June
    Born in July 1932
    Individual (13 offsprings)
    Officer
    2000-10-23 ~ 2001-03-12
    OF - Director → CIF 0
  • 33
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31 04195362
    MS BATH SECRETARIES LIMITED
    - 2022-05-04 04195362
    30, Gay Street, Bath, Avon, United Kingdom
    Active Corporate (11 parents, 63 offsprings)
    Officer
    2011-02-24 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 34
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1998-12-30 ~ 1998-12-30
    OF - Nominee Secretary → CIF 0
  • 35
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2492 offsprings)
    Officer
    1998-12-30 ~ 1998-12-30
    OF - Nominee Director → CIF 0
  • 36
    MOORE SECRETARIES LIMITED
    04861510
    65 New Street, Salisbury, Wiltshire
    Dissolved Corporate (19 parents, 37 offsprings)
    Officer
    2003-12-19 ~ 2011-02-24
    OF - Secretary → CIF 0
parent relation
Company in focus

NORTON RADSTOCK REGENERATION COMPANY

Period: 2002-02-14 ~ now
Company number: 03690277
Registered names
NORTON RADSTOCK REGENERATION COMPANY - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-30
02022-04-01 ~ 2023-03-31
Debtors
1,218 GBP2024-09-30
728 GBP2023-03-31
Current assets - Investments
906,395 GBP2023-03-31
Cash at bank and in hand
25,968 GBP2024-09-30
33,418 GBP2023-03-31
Current Assets
27,186 GBP2024-09-30
940,541 GBP2023-03-31
Creditors
Current
26,980 GBP2024-09-30
1,439 GBP2023-03-31
Net Current Assets/Liabilities
206 GBP2024-09-30
939,102 GBP2023-03-31
Total Assets Less Current Liabilities
206 GBP2024-09-30
939,102 GBP2023-03-31
Net Assets/Liabilities
206 GBP2024-09-30
32,707 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
206 GBP2024-09-30
32,707 GBP2023-03-31
Equity
206 GBP2024-09-30
32,707 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,218 GBP2024-09-30
Amounts falling due within one year, Current
728 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19 GBP2023-03-31
Other Creditors
Current
26,980 GBP2024-09-30
1,420 GBP2023-03-31

  • NORTON RADSTOCK REGENERATION COMPANY
    Info
    NORTON RADSTOCK REGENERATION - 2002-02-14
    NORTON RADSTOCK REGENERATION LIMITED - 2002-02-14
    Registered number 03690277
    30 Gay Street, Bath, Somerset BA1 2PA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-12-30 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.