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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 7
  • 1
    Harvey, Richard Adair
    Property Consultant born in October 1971
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ 2004-07-29
    OF - Director → CIF 0
  • 2
    Walsh, Michelle Elizabeth
    Individual (1 offspring)
    Officer
    2007-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Braun, Christian Michael
    Property Consultant born in May 1968
    Individual (20 offsprings)
    Officer
    2002-10-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 4
    Glassberg, Lesley Barbara
    Individual (24 offsprings)
    Officer
    2002-10-30 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 5
    Shute, Matthew James
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Mr Matthew James Shute
    Born in August 1970
    Individual (15 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Director → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2002-10-30 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BACCHUS ESTATES LIMITED

Period: 2004-07-14 ~ now
Company number: 04577064
Registered names
BACCHUS ESTATES LIMITED - now 03147398
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
945 GBP2024-03-30
1,125 GBP2023-03-30
Current Assets
3,365 GBP2024-03-30
2,906 GBP2023-03-30
Creditors
Amounts falling due within one year
-231,305 GBP2024-03-30
-206,626 GBP2023-03-30
Net Current Assets/Liabilities
-192,339 GBP2024-03-30
-172,721 GBP2023-03-30
Total Assets Less Current Liabilities
-191,394 GBP2024-03-30
-171,596 GBP2023-03-30
Net Assets/Liabilities
-191,394 GBP2024-03-30
-171,596 GBP2023-03-30
Equity
-191,394 GBP2024-03-30
-171,596 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30

Related profiles found in government register
  • BACCHUS ESTATES LIMITED
    Info
    BACCHUS CAPITAL LIMITED - 2004-07-14
    BACCHUS INVESTMENTS LIMITED - 2004-07-14
    Registered number 04577064
    The Cube, 4 Meadow Road, Pinner, Middlesex HA5 1EB
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • BACCHUS ESTATES LIMITED
    S
    Registered number 04577064
    The Cube, 4 Meadow Road, Pinner, Middlesex, England, HA5 1EB
    Private Limited By Shares in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATTEPHEN FOREST LTD
    16000614
    67 Westow Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.