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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 16
  • 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
    Lysaght Mason, Wayne Vernon
    Company Director born in February 1958
    Individual (11 offsprings)
    Officer
    2005-04-29 ~ 2007-02-14
    OF - Director → CIF 0
  • 3
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Herrett, Ian James
    Chief Executive Officer born in June 1971
    Individual (6 offsprings)
    Officer
    2018-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-05-11
    OF - Secretary → CIF 0
  • 6
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2007-02-14 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 7
    Riley, Derek Patrick
    Accountant born in August 1961
    Individual (26 offsprings)
    Officer
    1999-12-24 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    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
    Solicitor
    Individual (210 offsprings)
    Officer
    2003-07-25 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 9
    Beer, Nico De
    Accountant born in August 1960
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2007-02-14
    OF - Director → CIF 0
    Beer, Nico De
    Director
    Individual (8 offsprings)
    Officer
    2000-10-31 ~ 2003-07-25
    OF - Secretary → CIF 0
  • 10
    Williams, Richard David
    Accountant born in January 1972
    Individual (2 offsprings)
    Officer
    1999-12-24 ~ 2000-10-31
    OF - Director → CIF 0
    Williams, Richard David
    Accountant
    Individual (2 offsprings)
    Officer
    1999-12-24 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 11
    Favell, Gary Alan
    Director born in August 1956
    Individual (74 offsprings)
    Officer
    2012-05-11 ~ 2018-05-18
    OF - Director → CIF 0
  • 12
    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
  • 13
    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 ~ dissolved
    OF - Director → CIF 0
  • 14
    BSCL REALISATIONS LIMITED - now 02240475
    BATHSTORE.COM LIMITED
    - 2019-10-04 02240475 03899735
    Homehouse , 3 Albany Place, Hyde Way, Welwyn Garden City, England
    In Administration Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-12-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    L.C.I. SECRETARIES LIMITED
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Secretary → CIF 0
  • 16
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    1999-12-24 ~ 1999-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATHROOMS DIRECT LIMITED

Period: 2002-07-09 ~ 2021-02-28
Company number: 03899735
Registered names
BATHROOMS DIRECT 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

  • BATHROOMS DIRECT LIMITED
    Info
    BATHSTORE.COM LIMITED - 2002-07-09
    Registered number 03899735
    Home House 3 Albany Place, Hydeway, Welwyn Garden City, Herts AL7 3UQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-24 and dissolved on 2021-02-28 (21 years 2 months). The company status 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.