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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 19
  • 1
    Kalali, Beyhan Pinar
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 2
    Bathgate, Sophie Louise
    Director born in October 1974
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2017-06-23
    OF - Director → CIF 0
    Bathgate, Sophie Louise
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2008-05-31
    OF - Secretary → CIF 0
    2015-12-01 ~ 2017-06-23
    OF - Secretary → CIF 0
    Mrs Sophie Louise Bathgate
    Born in October 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Niazi, Reshat
    Born in December 1940
    Individual (3 offsprings)
    Officer
    2003-06-11 ~ 2008-05-25
    OF - Director → CIF 0
    Niazi, Reshat
    Individual (3 offsprings)
    Officer
    2005-04-08 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 4
    Shelver, Elaine Rosalie
    Individual (12 offsprings)
    Officer
    2008-05-28 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Power, Rupert Etienne Clinton
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ 2017-06-23
    OF - Director → CIF 0
    Mr Rupert Etienne Clinton Power
    Born in May 1972
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcgrath, Michelle Veronica Athena
    Born in December 1983
    Individual (59 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Jobanputra, Situl Suryakant
    Born in January 1974
    Individual (107 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Harmandagli, Salih
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ 2004-03-22
    OF - Director → CIF 0
    Harmandagli, Salih
    Individual (5 offsprings)
    Officer
    2003-06-11 ~ 2004-03-22
    OF - Secretary → CIF 0
  • 9
    Hawksworth, Ian David
    Born in December 1965
    Individual (167 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 10
    Tekmanogullari, Ahmet
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2005-04-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 11
    Edward Terence Kerr
    Individual (880 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Niazi, Sibel
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2007-07-17 ~ 2008-05-28
    OF - Director → CIF 0
  • 13
    Attree, Thomas Glenn
    Born in June 1975
    Individual (26 offsprings)
    Officer
    2017-06-23 ~ 2018-09-14
    OF - Director → CIF 0
  • 14
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2018-09-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Pavey, Ruth Elizabeth
    Individual (138 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Secretary → CIF 0
  • 16
    Yardley, Gary James
    Born in November 1965
    Individual (162 offsprings)
    Officer
    2017-06-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 17
    NEWINCCO 1390 LIMITED
    09760779 09905531... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20 during the appointment or period of control
    Due to be dissolved on 2020-02-06 during the appointment or period of control
    15, Grosvenor Street, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 30599 offsprings)
    Officer
    2003-06-02 ~ 2003-06-03
    OF - Nominee Secretary → CIF 0
  • 19
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25807 offsprings)
    Officer
    2003-06-02 ~ 2003-06-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRONZE LIMITED

Period: 2003-06-02 ~ 2020-02-06
Company number: 04784090
Registered name
BRONZE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-02-06
Standard Industrial Classification
56101 - Licenced Restaurants

  • BRONZE LIMITED
    Info
    Registered number 04784090
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-02 and dissolved on 2020-02-06 (16 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.