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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
Active 3
  • 1
    Collins, Richard Hawke
    Born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Hamer, Andrew
    Born in August 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Director → CIF 0
    Hamer, Andrew
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Marriott Dodington, Spencer
    Accountant born in June 1959
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2015-06-24
    OF - Director → CIF 0
    Marriott Dodington, Spencer
    Accountant
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2004-07-26
    OF - Secretary → CIF 0
  • 2
    Johans, Michael James
    Manufacturing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-28 ~ 2003-09-02
    OF - Director → CIF 0
  • 3
    Jones, Peter Griffith
    Accountant
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2015-06-24
    OF - Secretary → CIF 0
  • 4
    Brown, Stephen John
    Company Director born in January 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Nickson, Nicholas William
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Vaughan, Mathew Gareth
    Group Financial Controller born in December 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2018-05-01
    OF - Director → CIF 0
    Vaughan, Mathew Gareth
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 7
    Buckle, Huw David
    Company Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2005-07-30
    OF - Director → CIF 0
  • 8
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2002-11-30
    OF - Director → CIF 0
  • 9
    Burrows, Charles
    Company Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2007-10-01
    OF - Director → CIF 0
  • 10
    Sidell, Robert James
    Financial Controller born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Director → CIF 0
    Sidell, Robert James
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 11
    Mulholland, Ian Michael
    Director born in July 1961
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2002-11-25
    OF - Director → CIF 0
    Mulholland, Ian Michael
    Director
    Individual
    Officer
    icon of calendar 1999-10-28 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 12
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 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
    icon of address30 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 LIMITED - 2003-12-08
CROYDEX GROUP LIMITED - 2000-08-18
OVAL (1438) LIMITED - 1999-12-16
CROYDEX HOLDINGS LIMITED - 2007-01-10
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • BATHSHOPONLINE LIMITED
    Info
    CROYDEX LIMITED - 2003-12-08
    CROYDEX GROUP LIMITED - 2003-12-08
    OVAL (1438) LIMITED - 2003-12-08
    CROYDEX HOLDINGS LIMITED - 2003-12-08
    Registered number 03803130
    icon of addressLadyfield House, Station Road, Wilmslow, Cheshire SK9 1BU
    PRIVATE LIMITED COMPANY incorporated on 1999-07-08 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.