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 2
  • 1
    Charalambous, Freddie
    Bathroom Designer born in August 1970
    Individual (1 offspring)
    Officer
    1999-06-14 ~ now
    OF - Director → CIF 0
    Mr Freddie Charalambous
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Charalambous, Sophia
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ now
    OF - Secretary → CIF 0
    Mrs Sophia Charalambous
    Born in April 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-14 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-06-14 ~ 1999-06-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATHSPEC LTD

Previous name
BATHSTORE ONLINE LIMITED - 2003-09-19
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
2,039 GBP2024-03-31
2,039 GBP2023-03-31
Total Assets Less Current Liabilities
2,039 GBP2024-03-31
2,039 GBP2023-03-31
Creditors
Non-current
321 GBP2024-03-31
321 GBP2023-03-31
Net Assets/Liabilities
1,718 GBP2024-03-31
1,718 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,716 GBP2024-03-31
1,716 GBP2023-03-31
Equity
1,718 GBP2024-03-31
1,718 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

  • BATHSPEC LTD
    Info
    BATHSTORE ONLINE LIMITED - 2003-09-19
    Registered number 03788968
    Unit 21 Hainault Works, Hainault Road, Little Heath, Romford, Essex RM6 5SS
    Private Limited Company incorporated on 1999-06-14 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.