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
    Whiting, Kelly Alicia
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
    Mrs Kelly Alicia Whiting
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2023-04-01 ~ 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
    Whiting, Lani Jeffrey
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Lani Jeffrey Whiting
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2023-04-01 ~ 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
Ceased 7
  • 1
    Ruffles, Katy Jean
    Director born in October 1976
    Individual
    Officer
    2005-02-24 ~ 2015-10-06
    OF - Director → CIF 0
  • 2
    Elmes, Trevor Douglas
    Paint Factor born in May 1960
    Individual
    Officer
    2003-07-22 ~ 2005-02-24
    OF - Director → CIF 0
  • 3
    Read, Anthony Thomas
    Paint Factor born in July 1950
    Individual
    Officer
    2003-07-22 ~ 2005-02-24
    OF - Director → CIF 0
    2005-05-20 ~ 2023-03-29
    OF - Director → CIF 0
    Read, Anthony Thomas
    Paint Factor
    Individual
    Officer
    2003-07-22 ~ 2005-02-24
    OF - Secretary → CIF 0
    Mr Anthony Thomas Read
    Born in July 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Elmes, Kevin Michael
    Paint Factor born in January 1959
    Individual
    Officer
    2003-07-22 ~ 2004-01-30
    OF - Director → CIF 0
  • 5
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Director → CIF 0
  • 6
    MPH SECRETARIAL SERVICES LIMITED - now
    99, Canterbury Road, Whitstable, Kent, United Kingdom
    Dissolved Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    7,093 GBP2020-06-30
    Officer
    2005-02-24 ~ 2019-08-01
    PE - Secretary → CIF 0
  • 7
    12-14 St Marys Street, Newport, Shropshire
    Corporate
    Officer
    2003-07-22 ~ 2003-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BSB (MEDWAY) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BSB (MEDWAY) LIMITED
    Info
    Registered number 04840542
    2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QZ
    Private Limited Company incorporated on 2003-07-22 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.