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
    Darby, Giles Robert Hugh
    Managing Director born in May 1962
    Individual (5 offsprings)
    Officer
    2010-05-01 ~ dissolved
    OF - Director → CIF 0
    Mr Giles Robert Hugh Darby
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Simmons, Mark Stephen
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Woolford, Ian Henry
    Company Director born in September 1964
    Individual (2 offsprings)
    Officer
    2012-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Wilshire, Glen Charles James
    Engineer born in January 1962
    Individual (1 offspring)
    Officer
    2001-03-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Shore, Robert
    Engineer born in September 1941
    Individual
    Officer
    2001-03-30 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Calvert, John Andrew, Director
    Director born in March 1961
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2012-01-31
    OF - Director → CIF 0
  • 4
    Darby, Giles Robert Hugh
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2005-05-25
    OF - Director → CIF 0
  • 5
    Warburton, Beverley Jane
    Director born in May 1964
    Individual
    Officer
    2001-01-23 ~ 2019-01-15
    OF - Director → CIF 0
    Warburton, Beverley Jane
    Administrator
    Individual
    Officer
    2001-01-23 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-01-23 ~ 2001-01-23
    PE - Nominee Director → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2001-01-23 ~ 2001-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOPSWORTH GROUP LIMITED

Previous name
BISHOPSWORTH LIMITED - 2003-06-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
107 GBP2022-03-31
332,067 GBP2021-03-31
Net Current Assets/Liabilities
107 GBP2022-03-31
332,067 GBP2021-03-31
Total Assets Less Current Liabilities
107 GBP2022-03-31
332,067 GBP2021-03-31
Net Assets/Liabilities
107 GBP2022-03-31
332,067 GBP2021-03-31
Equity
107 GBP2022-03-31
332,067 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31

  • BISHOPSWORTH GROUP LIMITED
    Info
    BISHOPSWORTH LIMITED - 2003-06-11
    Registered number 04145988
    The Three Tuns, 32 Bridge Street, Chepstow NP16 5EY
    Private Limited Company incorporated on 2001-01-23 and dissolved on 2022-09-27 (21 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.