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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 21
  • 1
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2007-02-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Stafford-deitsch, Andrew
    Director born in November 1956
    Individual (52 offsprings)
    Officer
    2014-06-19 ~ 2018-01-23
    OF - Director → CIF 0
  • 3
    Lysaght Mason, Wayne Vernon
    Company Director born in February 1958
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 5
    Herrett, Ian James
    Chief Executive Officer born in June 1971
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 6
    Weston, Dean
    Chief Commercial Officer born in August 1969
    Individual (13 offsprings)
    Officer
    2013-11-20 ~ 2018-07-02
    OF - Director → CIF 0
  • 7
    Grender, Gordon David
    Director born in May 1944
    Individual (16 offsprings)
    Officer
    2014-06-19 ~ 2018-01-23
    OF - Director → CIF 0
  • 8
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 9
    Campbell, Andrew Duncan
    Chief Operations Officer born in April 1964
    Individual (4 offsprings)
    Officer
    2013-11-20 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2007-02-14 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 11
    Riley, Derek Patrick
    Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    1999-08-11 ~ 2005-04-29
    OF - Director → CIF 0
    Riley, Derek Patrick
    Accountant
    Individual (26 offsprings)
    Officer
    1999-08-11 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 12
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2007-02-14 ~ 2007-05-31
    OF - Director → CIF 0
    White, Mark Jonathan
    Company Director born in June 1960
    Individual (210 offsprings)
    OF - Director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (210 offsprings)
    Officer
    2003-07-25 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 13
    Beer, Nico De
    Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    1999-08-11 ~ 2007-02-14
    OF - Director → CIF 0
  • 14
    Favell, Gary Alan
    Director born in August 1956
    Individual (74 offsprings)
    Officer
    2012-05-11 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Facey, Kathryn Louise
    Chartered Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    2013-11-20 ~ 2014-06-19
    OF - Director → CIF 0
    Facey, Kathryn Louise
    Individual (16 offsprings)
    Officer
    2013-11-20 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 16
    Bayliss, Claire
    Chief Marketing Officer born in October 1969
    Individual (16 offsprings)
    Officer
    2013-11-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 17
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ 2012-05-11
    OF - Director → CIF 0
  • 18
    BATHSTORE GROUP LIMITED
    - now 08058001
    LJBC COMPANY LIMITED - 2013-09-30 08058001
    Walker Morris, Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2012-05-11 ~ 2013-11-20
    OF - Director → CIF 0
  • 19
    BSCL REALISATIONS LIMITED - now 02240475
    BATHSTORE.COM LIMITED
    - 2019-10-04 02240475 03899735
    3, Home House, Albany Place, Hyde Way, Welwyn Garden City, England
    In Administration Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MD SECRETARIES LIMITED SC104964
    60 Tabernacle Street, London
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 21
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    OF - Director → CIF 0
parent relation
Company in focus

BATHSTORE LIMITED

Period: 1999-08-11 ~ 2021-02-24
Company number: 03823324
Registered name
BATHSTORE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-07-31
2 GBP2016-07-31
Net assets/liabilities including pension asset/liability
2 GBP2017-07-31
2 GBP2016-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2017-07-31
2 GBP2016-07-31
Shareholder's fund
2 GBP2017-07-31
2 GBP2016-07-31

  • BATHSTORE LIMITED
    Info
    Registered number 03823324
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts AL7 3UQ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-11 and dissolved on 2021-02-24 (21 years 6 months). The status of the company number is Dissolved.
    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.