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 1
  • Kirkham, Kathryn Lucy
    Company Director born in November 1988
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Miss Kathryn Lucy Kirkham
    Born in November 1988
    Individual (1 offspring)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Baskcomb, Rupert Justinian
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    1999-05-07 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Rupert Justinian Baskcomb
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2017-04-21 ~ 2024-08-01
    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
  • 2
    Taylor, Mark
    Commercial Director born in July 1979
    Individual
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Mark Taylor
    Born in July 1979
    Individual
    Person with significant control
    2024-08-01 ~ 2024-08-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Jones, Richard Daniels
    Chartered Surveyor born in June 1963
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Richard Daniel Jones
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2017-04-21 ~ 2018-04-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fielding, Alan
    Accountant born in October 1946
    Individual (11 offsprings)
    Officer
    2024-11-08 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Jones, Hilary Ann
    Individual
    Officer
    1999-05-07 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-21 ~ 1999-05-07
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-21 ~ 1999-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANTHAM PROPERTIES LIMITED

Previous name
NEXTPLANE LIMITED - 1999-06-02
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BANTHAM PROPERTIES LIMITED
    Info
    NEXTPLANE LIMITED - 1999-06-02
    Registered number 03755411
    Schott House, Drummond Road, Stafford ST16 3EL
    Private Limited Company incorporated on 1999-04-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BANTHAM PROPERTIES LIMITED
    S
    Registered number missing
    Owl House, Broad Road, Hambrook, Chichester, England, PO18 8RF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 DENMARK AVENUE LIMITED - 2007-10-15
    7 St Petersgate, Stockport
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -295,214 GBP2021-02-27
    Person with significant control
    2017-03-28 ~ 2018-10-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.