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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 18
  • 1
    Mace, Niven Finlay
    Solicitor born in January 1950
    Individual (24 offsprings)
    Officer
    1999-03-09 ~ 2003-04-15
    OF - Director → CIF 0
    Mace, Niven Finlay
    Solicitor
    Individual (24 offsprings)
    Officer
    1999-03-09 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 2
    Mccaw, Thomas George Stewart
    Retired born in October 1948
    Individual (4 offsprings)
    Officer
    2003-04-15 ~ 2013-09-24
    OF - Director → CIF 0
  • 3
    Ewart, Irene
    N/A born in April 1958
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2010-08-27
    OF - Director → CIF 0
    Ewart, Irene
    P T Receptionist
    Individual (1 offspring)
    Officer
    2003-04-15 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 4
    Jephcott, Paul Francis
    Finance Director born in July 1957
    Individual (17 offsprings)
    Officer
    2003-04-15 ~ 2016-03-31
    OF - Director → CIF 0
    Jephcott, Paul Francis
    Finance Director
    Individual (17 offsprings)
    Officer
    2003-08-12 ~ 2016-02-05
    OF - Secretary → CIF 0
  • 5
    Rea, Mary Cecilia
    - born in October 1942
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2021-05-01
    OF - Director → CIF 0
  • 6
    Packham, Harvey Lawrence
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Arundell, Marcus Jeffrey
    Project Manager born in August 1988
    Individual (3 offsprings)
    Officer
    2013-08-09 ~ 2019-03-13
    OF - Director → CIF 0
    Mr Marcus Jeffrey Arundell
    Born in August 1988
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-03-13
    PE - Has significant influence or controlCIF 0
  • 8
    Tarr, James
    Individual (200 offsprings)
    Officer
    2016-02-05 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 9
    Robertson, Anna Mary
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 10
    Ltd, Bathlettings
    Individual (3 offsprings)
    Officer
    2025-12-12 ~ 2025-12-20
    OF - Secretary → CIF 0
  • 11
    Lawrence, Angela
    Legal Executive born in February 1949
    Individual (9 offsprings)
    Officer
    1999-03-09 ~ 2003-04-15
    OF - Director → CIF 0
  • 12
    Arundell, Lydia Cecilia
    Ea born in August 1986
    Individual (2 offsprings)
    Officer
    2019-03-13 ~ 2025-08-11
    OF - Director → CIF 0
    Mrs Lydia Cecilia Arundell
    Born in August 1986
    Individual (2 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-10-29
    PE - Has significant influence or controlCIF 0
  • 13
    Callahan, Alison Jayne
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Faulkner, Jennifer
    Born in January 1947
    Individual (1 offspring)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 15
    BATH LEASEHOLD MANAGEMENT LTD
    12279102
    9, Margarets Buildings, Bath, England
    Active Corporate (1 parent, 138 offsprings)
    Officer
    2021-04-19 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-03-09 ~ 1999-03-09
    OF - Nominee Secretary → CIF 0
  • 17
    SPG PROPERTY LTD
    SPG PROPERTY LIMITED 10449586
    Office F1, Unit 23 Leafield Industrial Estate, Corsham, England
    Active Corporate (1 parent, 68 offsprings)
    Officer
    2024-04-15 ~ 2025-03-01
    OF - Secretary → CIF 0
  • 18
    ANDREWS LEASEHOLD MANAGEMENT
    ANDREWS LETTING AND MANAGEMENT LIMITED 01538384
    The Clockhouse, Bath Hill, Keynsham, Bristol, England
    Active Corporate (17 parents, 119 offsprings)
    Officer
    2020-10-01 ~ 2021-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD

Period: 1999-03-09 ~ now
Company number: 03728652
Registered name
13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD - now 01546133... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-31
4 GBP2023-03-31
Total Assets Less Current Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Net Assets/Liabilities
4 GBP2024-03-31
4 GBP2023-03-31
Equity
4 GBP2024-03-31
4 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 13 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LTD
    Info
    Registered number 03728652
    13 Marlborough Buildings, Bath BA1 2LX
    PRIVATE LIMITED COMPANY incorporated on 1999-03-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.