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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
Active 3
  • 1
    Banks, Karen Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Banks, Christopher George
    Born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address40, Regent Street, Rugby, Warks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    811 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-10-10 ~ 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 8
  • 1
    Mrs Karen Ann Jane Banks
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Allison, Elspeth Barbara
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2006-03-10 ~ 2007-02-08
    OF - Director → CIF 0
    Allison, Elspeth Barbara
    Retired
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 3
    Offord, James Nicholas
    Transport Manager born in March 1976
    Individual
    Officer
    icon of calendar 2005-06-23 ~ 2006-02-24
    OF - Director → CIF 0
  • 4
    Proudlock, Timothy
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-24 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 5
    Mr Christopher George Banks
    Born in January 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hartwell, Derek Steven
    Company Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-09-24 ~ 2003-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATH STREET MEWS LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Current Assets
4,144 GBP2024-09-30
4,137 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-378 GBP2024-09-30
-360 GBP2023-09-30
Net Current Assets/Liabilities
3,766 GBP2024-09-30
3,777 GBP2023-09-30
Net Assets/Liabilities
3,766 GBP2024-09-30
3,777 GBP2023-09-30
Equity
3,766 GBP2024-09-30
3,777 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • BATH STREET MEWS LIMITED
    Info
    Registered number 04909520
    icon of addressChestnut Field House, Chestnut Field, Rugby, Warwickshire CV21 2PD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.