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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 9
  • 1
    Pepper, Robert David
    Building Consultant born in May 1945
    Individual (28 offsprings)
    Officer
    2006-05-02 ~ 2015-10-02
    OF - Director → CIF 0
    Pepper, Robert David
    Manager
    Individual (28 offsprings)
    Officer
    2008-09-09 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 2
    Curwen, David Barry
    Solicitor born in December 1950
    Individual (18 offsprings)
    Officer
    2007-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Fall, Alan James
    Born in March 1965
    Individual (35 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
    Mr Alan James Fall
    Born in March 1965
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Ford, Jeanette
    Sales
    Individual (4 offsprings)
    Officer
    2004-03-30 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 5
    Wilkins, Graham David
    Individual (99 offsprings)
    Officer
    2014-06-20 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 6
    Long, David Alan
    Developer born in September 1947
    Individual (13 offsprings)
    Officer
    2004-03-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 7
    Walker, Alistair Ian, Mr.
    Property Management/Developer born in December 1965
    Individual (33 offsprings)
    Officer
    2011-08-04 ~ 2011-09-13
    OF - Director → CIF 0
  • 8
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3158 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Secretary → CIF 0
  • 9
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10 02926938
    UK INCORPORATIONS LIMITED
    - 2003-12-03
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    2004-03-24 ~ 2004-03-24
    OF - Director → CIF 0
parent relation
Company in focus

BATH ROW DEVELOPMENTS LTD

Period: 2004-03-24 ~ now
Company number: 05083633
Registered name
BATH ROW DEVELOPMENTS LTD - now 07435002
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investment Property
16,649,997 GBP2024-08-31
16,649,997 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Fixed Assets
16,650,097 GBP2024-08-31
16,650,097 GBP2023-08-31
Debtors
Current
100,000 GBP2024-08-31
100,000 GBP2023-08-31
Cash at bank and in hand
118,770 GBP2024-08-31
6,497 GBP2023-08-31
Current Assets
218,770 GBP2024-08-31
106,497 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-3,866,664 GBP2023-08-31
Net Current Assets/Liabilities
-3,744,433 GBP2024-08-31
-3,760,167 GBP2023-08-31
Total Assets Less Current Liabilities
12,905,664 GBP2024-08-31
12,889,930 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-2,844,594 GBP2024-08-31
-3,439,594 GBP2023-08-31
Net Assets/Liabilities
8,732,879 GBP2024-08-31
8,119,615 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
579,666 GBP2024-08-31
579,666 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
579,666 GBP2024-08-31
579,666 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
579,666 GBP2024-08-31
579,666 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
579,666 GBP2024-08-31
579,666 GBP2023-08-31
Investment Property - Fair Value Model
16,649,997 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31

Related profiles found in government register
  • BATH ROW DEVELOPMENTS LTD
    Info
    Registered number 05083633
    Rectory House Church Lane, Warfield, Bracknell, Berkshire RG42 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • BATH ROW DEVELOPMENTS LTD
    S
    Registered number 5083633
    Kelly Park, St. Dominick, Saltash, England, PL12 6SQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATH ROW DEVELOPMENTS (PENRYN) LIMITED
    07435002 05083633
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.