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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 12
  • 1
    Chia, Swee Ming
    Certified Accountant
    Individual (28 offsprings)
    Officer
    1999-07-23 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 2
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (48 offsprings)
    Officer
    1999-12-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (135 offsprings)
    Officer
    2000-03-20 ~ 2022-03-22
    OF - Director → CIF 0
    Mr Heinrich Feldman
    Born in November 1935
    Individual (135 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    PE - Has significant influence or controlCIF 0
  • 4
    Feldman, Dwora
    Born in May 1937
    Individual (132 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    Feldman, Dwora
    Individual (132 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Stewart, David Purcell
    Chartered Accountant born in September 1941
    Individual (42 offsprings)
    Officer
    1999-07-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 6
    Ranger, Patrick
    Chartered Surveyor born in December 1959
    Individual (25 offsprings)
    Officer
    1999-07-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 7
    Feldman, Judah
    Company Director born in August 1967
    Individual (105 offsprings)
    Officer
    2009-05-01 ~ 2017-04-15
    OF - Director → CIF 0
    Feldman, Judah
    Individual (105 offsprings)
    Officer
    2009-05-01 ~ 2017-04-15
    OF - Secretary → CIF 0
  • 8
    Davidson, Emanuel Wolfe
    Company Director born in February 1931
    Individual (37 offsprings)
    Officer
    1999-07-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 9
    Feldman, Shulom
    Born in January 1957
    Individual (91 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-07-05 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 11
    INREMCO 26 LIMITED
    01775797 01821832... (more)
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2020-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1999-07-05 ~ 1999-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATH ROAD CHELTENHAM LIMITED

Period: 1999-07-29 ~ now
Company number: 03800447
Registered names
BATH ROAD CHELTENHAM LIMITED - now
IVORYMIND LIMITED - 1999-07-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
773,693 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
773,693 GBP2024-04-30
773,693 GBP2023-04-30
Other Investments Other Than Loans
Non-current
10,295 GBP2024-04-30
10,295 GBP2023-04-30
Property, Plant & Equipment
773,693 GBP2024-04-30
773,693 GBP2023-04-30
Fixed Assets - Investments
10,295 GBP2024-04-30
10,295 GBP2023-04-30
Fixed Assets
783,988 GBP2024-04-30
783,988 GBP2023-04-30
Debtors
137,171,203 GBP2024-04-30
135,649,569 GBP2023-04-30
Cash at bank and in hand
1,980,311 GBP2024-04-30
1,014,359 GBP2023-04-30
Current Assets
139,151,514 GBP2024-04-30
136,663,928 GBP2023-04-30
Creditors
Amounts falling due within one year
134,911,533 GBP2024-04-30
132,824,543 GBP2023-04-30
Net Current Assets/Liabilities
4,239,981 GBP2024-04-30
3,839,385 GBP2023-04-30
Total Assets Less Current Liabilities
5,023,969 GBP2024-04-30
4,623,373 GBP2023-04-30
Equity
Called up share capital
1,022,654 GBP2024-04-30
1,022,654 GBP2023-04-30
Retained earnings (accumulated losses)
4,001,315 GBP2024-04-30
3,600,719 GBP2023-04-30
Equity
5,023,969 GBP2024-04-30
4,623,373 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
773,693 GBP2024-04-30
Amounts invested in assets
Cost valuation, Non-current
10,295 GBP2024-04-30
Non-current
10,295 GBP2024-04-30
10,295 GBP2023-04-30
Amounts owed by group undertakings and participating interests
38,157,537 GBP2024-04-30
38,346,087 GBP2023-04-30
Other Debtors
99,013,666 GBP2024-04-30
97,303,482 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
123,495,026 GBP2024-04-30
122,346,825 GBP2023-04-30
Other Creditors
Amounts falling due within one year
11,416,507 GBP2024-04-30
10,477,718 GBP2023-04-30

  • BATH ROAD CHELTENHAM LIMITED
    Info
    IVORYMIND LIMITED - 1999-07-29
    Registered number 03800447
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-05 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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.