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
    Bash, Michael
    Individual (5 offsprings)
    Officer
    2008-03-11 ~ now
    OF - secretary → CIF 0
    Mr Michael Bash
    Born in April 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bash, Marilyn
    Managing Director born in October 1945
    Individual (7 offsprings)
    Officer
    2000-01-25 ~ now
    OF - director → CIF 0
    Mrs Marilyn Bash
    Born in October 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rubenstein, Karen
    Promotions born in June 1975
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2008-03-11
    OF - director → CIF 0
  • 2
    Bash, Marilyn
    Company Director
    Individual (7 offsprings)
    Officer
    2000-01-25 ~ 2008-03-11
    OF - secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-25 ~ 2000-01-25
    PE - nominee-secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2000-01-25 ~ 2000-01-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BABYCARE TENS LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
50 GBP2024-03-31
50 GBP2023-03-31
Total Assets Less Current Liabilities
150 GBP2024-03-31
150 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Share premium
1,199,850 GBP2024-03-31
1,199,850 GBP2023-03-31
Retained earnings (accumulated losses)
-1,199,850 GBP2024-03-31
-1,199,850 GBP2023-03-31
Equity
150 GBP2024-03-31
150 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-03-31
Investments in Group Undertakings
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • BABYCARE TENS LIMITED
    Info
    Registered number 03912794
    Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    Private Limited Company incorporated on 2000-01-25 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • BABYCARE TENS LIMITED
    S
    Registered number 03912794
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    Co No: 03912794 in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ECH2O LIMITED - 1995-12-13
    Treviot House, 186-192 High Road, Ilford, Essex
    Corporate (6 parents)
    Equity (Company account)
    704,019 GBP2024-03-31
    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.