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
    Cullen, David Ian
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2018-11-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Ian Gary
    Director born in July 1964
    Individual (13 offsprings)
    Officer
    2018-11-27 ~ dissolved
    OF - director → CIF 0
  • 3
    SHUL CO 007 LIMITED - 2017-08-09
    Hamnett House, Gibbet Street, Halifax, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-11-26 ~ dissolved
    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
Ceased 13
  • 1
    Colclough, David James
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2013-06-27 ~ 2015-07-21
    OF - director → CIF 0
  • 2
    Stevens, Colin Derrick
    Director born in July 1980
    Individual (12 offsprings)
    Officer
    2003-12-05 ~ 2018-05-25
    OF - director → CIF 0
    Mr Colin Derrick Stevens
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Adams, George Miles Bramston
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    2018-03-16 ~ 2018-11-27
    OF - director → CIF 0
  • 4
    Stevens, Peter
    Director born in August 1954
    Individual (4 offsprings)
    Officer
    2012-12-06 ~ 2018-05-25
    OF - director → CIF 0
    Mr Peter Stevens
    Born in August 1954
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hart, Paula
    Individual
    Officer
    2003-12-05 ~ 2018-02-16
    OF - secretary → CIF 0
  • 6
    Gilbert, Paul John Thomas
    Director born in June 1962
    Individual (16 offsprings)
    Officer
    2013-06-27 ~ 2015-09-21
    OF - director → CIF 0
  • 7
    Barker, Ben Julius
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2018-11-27
    OF - director → CIF 0
  • 8
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2017-01-24 ~ 2018-11-27
    OF - director → CIF 0
  • 9
    Gregory, Andy Nicholas
    Director born in September 1966
    Individual
    Officer
    2015-07-21 ~ 2016-04-29
    OF - director → CIF 0
  • 10
    Ellis, Lee Richard
    Finance Director born in December 1972
    Individual (10 offsprings)
    Officer
    2015-07-21 ~ 2018-06-27
    OF - director → CIF 0
  • 11
    BGF INVESTMENTS LP
    13-15, York Buildings, London, England
    Corporate (199 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-10-01 ~ 2018-11-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-12-05 ~ 2003-12-05
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-12-05 ~ 2003-12-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

BETTERBATHROOMS (UK) LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • BETTERBATHROOMS (UK) LIMITED
    Info
    Registered number 04986428
    Minerva, 29 East Parade, Leeds LS1 5PS
    Private Limited Company incorporated on 2003-12-05 and dissolved on 2021-06-08 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • BETTERBATHROOMS (UK) LIMITED
    S
    Registered number 04986428
    Horizon Park, Greenfold Way, Leigh, Lancashire, England, WN7 3XH
    Limited in Companies House, England
    CIF 1 CIF 2
    Limited Company in Companies House, Not Specified/Other
    CIF 3
child relation
Offspring entities and appointments
Active 12
  • 1
    Horizon Park, Greenfold Way, Leigh, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 2
    Horizon Park, Greenfold Way, Leigh, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    Horizon Park, Greenfold Way, Leigh, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Horizon Park, Greenfold Way, Leigh, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    Horizon Park, Greenfold Way, Leigh, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 6
    Horizon Park, Greenfold Way, Leigh, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 7
    Horizon Park, Greenfold Way, Leigh, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    Horizon Park, Greenfold Way, Leigh, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 9
    Horizon Park, Greenfold Way, Leigh, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
  • 10
    Horizon Park, Greenfold Way, Leigh, Lancashire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 11
    Horizon Park, Greenfold Way, Leigh, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
  • 12
    Albion Park Warrington Road, Glazebury, Warrington, Cheshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.