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 3
  • 1
    Collins, Richard Hawke
    Company Secretary And Chief Legal Officer born in December 1962
    Individual (34 offsprings)
    Officer
    2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Andrew
    Financial Controller born in August 1982
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    CROYDEX GROUP LIMITED
    Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Brown, Stephen John
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 2
    Johans, Michael James
    Manufacturing Director born in October 1962
    Individual (4 offsprings)
    Officer
    1999-10-28 ~ 2003-09-02
    OF - Director → CIF 0
  • 3
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2000-01-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 4
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (34 offsprings)
    Officer
    2015-06-24 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (34 offsprings)
    Officer
    2015-06-24 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 5
    Nickson, Nicholas William
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Marriott Dodington, Spencer
    Accountant born in June 1959
    Individual
    Officer
    2002-09-24 ~ 2015-06-24
    OF - Director → CIF 0
    Marriott Dodington, Spencer
    Accountant
    Individual
    Officer
    2002-09-24 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 7
    Burrows, Charles
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 9
    Mulholland, Ian Michael
    Director born in July 1961
    Individual
    Officer
    1999-10-28 ~ 2002-11-25
    OF - Director → CIF 0
    Mulholland, Ian Michael
    Director
    Individual
    Officer
    1999-10-28 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 10
    Jones, Peter Griffith
    Accountant
    Individual
    Officer
    2004-07-26 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 11
    Buckle, Huw David
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2005-07-30
    OF - Director → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    1999-07-08 ~ 1999-10-28
    PE - Nominee Director → CIF 0
  • 13
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    30 Queen Charlotte Street, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1999-07-08 ~ 1999-10-28
    PE - Director → CIF 0
    1999-07-08 ~ 1999-10-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BATHSHOPONLINE LIMITED

Previous names
CROYDEX HOLDINGS LIMITED - 2007-01-10
CROYDEX LIMITED - 2003-12-08
CROYDEX GROUP LIMITED - 2000-08-18
OVAL (1438) LIMITED - 1999-12-16
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • BATHSHOPONLINE LIMITED
    Info
    CROYDEX HOLDINGS LIMITED - 2007-01-10
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2000-08-18
    OVAL (1438) LIMITED - 1999-12-16
    Registered number 03803130
    Ladyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    Private Limited Company incorporated on 1999-07-08 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • BATHSHOPLINE LIMITED
    S
    Registered number 3803130
    Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROYDEX TRUSTEES LIMITED - 2018-04-19
    OVAL (1821) LIMITED - 2003-04-11
    Ladyfield House, Station Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.