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
    Herrett, Ian James
    Chief Executive Officer born in June 1971
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ dissolved
    OF - director → CIF 0
  • 2
    BSCL REALISATIONS LIMITED - now
    3, Home House, Albany Place, Hyde Way, Welwyn Garden City, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-08-11 ~ dissolved
    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
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Drew, Alison
    Individual (1 offspring)
    Officer
    2007-02-14 ~ 2011-08-05
    OF - secretary → CIF 0
  • 2
    Grender, Gordon David
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2018-01-23
    OF - director → CIF 0
  • 3
    Riley, Derek Patrick
    Accountant born in August 1961
    Individual (9 offsprings)
    Officer
    1999-08-11 ~ 2005-04-29
    OF - director → CIF 0
    Riley, Derek Patrick
    Accountant
    Individual (9 offsprings)
    Officer
    1999-08-11 ~ 2003-07-25
    OF - secretary → CIF 0
  • 4
    Stafford-deitsch, Andrew
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2014-06-19 ~ 2018-01-23
    OF - director → CIF 0
  • 5
    Campbell, Andrew Duncan
    Chief Operations Officer born in April 1964
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2014-07-11
    OF - director → CIF 0
  • 6
    Beer, Nico De
    Accountant born in August 1960
    Individual
    Officer
    1999-08-11 ~ 2007-02-14
    OF - director → CIF 0
  • 7
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    2007-02-14 ~ 2010-03-31
    OF - director → CIF 0
  • 8
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ 2007-05-31
    OF - director → CIF 0
    White, Mark Jonathan
    Company Director born in June 1960
    Individual (2 offsprings)
    OF - director → CIF 0
    White, Mark Jonathan
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-07-25 ~ 2007-02-14
    OF - secretary → CIF 0
  • 9
    Facey, Kathryn Louise
    Chartered Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2014-06-19
    OF - director → CIF 0
    Facey, Kathryn Louise
    Individual (3 offsprings)
    Officer
    2013-11-20 ~ 2014-06-19
    OF - secretary → CIF 0
  • 10
    Lysaght Mason, Wayne Vernon
    Company Director born in February 1958
    Individual
    Officer
    2005-04-29 ~ 2007-02-14
    OF - director → CIF 0
  • 11
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    2010-04-01 ~ 2012-05-11
    OF - director → CIF 0
  • 12
    Bayliss, Claire
    Chief Marketing Officer born in October 1969
    Individual (11 offsprings)
    Officer
    2013-11-20 ~ 2017-06-01
    OF - director → CIF 0
  • 13
    Weston, Dean
    Chief Commercial Officer born in August 1969
    Individual (6 offsprings)
    Officer
    2013-11-20 ~ 2018-07-02
    OF - director → CIF 0
  • 14
    Favell, Gary Alan
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    2012-05-11 ~ 2018-05-08
    OF - director → CIF 0
  • 15
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2012-05-11
    OF - secretary → CIF 0
  • 16
    LJBC COMPANY LIMITED - 2013-09-30
    Walker Morris, Kings Court, 12 King Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2012-05-11 ~ 2013-11-20
    PE - director → CIF 0
  • 17
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    Parkview 1220, Arlington Business Park, Theale, Reading
    Corporate (6 parents, 100 offsprings)
    Officer
    2007-05-31 ~ 2012-05-11
    PE - director → CIF 0
  • 18
    60 Tabernacle Street, London
    Corporate
    Officer
    1999-08-11 ~ 1999-08-11
    PE - director → CIF 0
  • 19
    ACI SECRETARIES LIMITED
    60 Tabernacle Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    1999-08-11 ~ 1999-08-11
    PE - secretary → CIF 0
parent relation
Company in focus

BATHSTORE LIMITED

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 company status is Dissolved.
    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.