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
    Arora, Surinder
    Company Director born in September 1958
    Individual (69 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Arora, Surinder
    Individual (69 offsprings)
    Officer
    2015-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Arora, Sunita
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Arora, Surinder
    Individual (69 offsprings)
    Officer
    2004-01-28 ~ 2004-06-24
    OF - Secretary → CIF 0
    Mr Surinder Arora
    Born in September 1958
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-17
    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
  • 2
    Arora, Subash Chander
    Directors born in December 1949
    Individual (2 offsprings)
    Officer
    2010-10-18 ~ 2015-03-26
    OF - Director → CIF 0
    Arora, Subash Chander
    Director
    Individual (2 offsprings)
    Officer
    2004-06-24 ~ 2015-03-26
    OF - Secretary → CIF 0
  • 3
    Morris, Guy Christopher Ronald
    Company Director born in December 1957
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    APEX FINANCIAL SERVICES (TRUSTEES) LIMITED
    12, Castle Street, St. Helier, Jersey, Jersey
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATH ROAD HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3,000,001 GBP2018-03-31
3,000,001 GBP2017-03-31
Current Assets
152,616 GBP2018-03-31
336,696 GBP2017-03-31
Creditors
Amounts falling due within one year
-5,874,609 GBP2018-03-31
-5,872,707 GBP2017-03-31
Net Current Assets/Liabilities
-5,721,993 GBP2018-03-31
-5,536,011 GBP2017-03-31
Total Assets Less Current Liabilities
-2,721,992 GBP2018-03-31
-2,536,010 GBP2017-03-31
Net Assets/Liabilities
-2,721,992 GBP2018-03-31
-2,536,010 GBP2017-03-31
Equity
-2,721,992 GBP2018-03-31
-2,536,010 GBP2017-03-31

Related profiles found in government register
  • BATH ROAD HOLDINGS LIMITED
    Info
    Registered number 05028827
    World Business Centre 2, Newall Road, Hounslow TW6 2SF
    Private Limited Company incorporated on 2004-01-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • BATH ROAD HOLDINGS LIMITED
    S
    Registered number 05028827
    World Business Centre 2, Newall Road, Hounslow, England, TW6 2SF
    Private Company Limited By Shares in Companies House
    CIF 1 CIF 2
  • BATH ROAD HOLDINGS LIMITED
    S
    Registered number 05028827
    World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    28 Esplanade, St. Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2008-04-07 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of voting rights - More than 25%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    NOVELGLOBE LIMITED - 2001-04-19
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,943,524 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Ifc, 5, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    2006-12-22 ~ now
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 5
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.