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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 1
  • Fall, Alan James
    Born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-13 ~ now
    OF - Director → CIF 0
    Mr Alan James Fall
    Born in March 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Walker, Alistair Ian, Mr.
    Property Management/Developer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-08-04 ~ 2011-09-13
    OF - Director → CIF 0
  • 2
    Ford, Jeanette
    Sales
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2008-09-09
    OF - Secretary → CIF 0
  • 3
    Curwen, David Barry
    Solicitor born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    Pepper, Robert David
    Building Consultant born in May 1945
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2015-10-02
    OF - Director → CIF 0
    Pepper, Robert David
    Manager
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-09 ~ 2014-06-20
    OF - Secretary → CIF 0
  • 5
    Long, David Alan
    Developer born in September 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 6
    Wilkins, Graham David
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2004-03-24 ~ 2004-03-24
    PE - Director → CIF 0
  • 8
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 216 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2004-03-24 ~ 2004-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BATH ROW DEVELOPMENTS LTD

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
    icon of addressRectory House Church Lane, Warfield, Bracknell, Berkshire RG42 6EE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-24 (21 years 9 months). 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
    icon of addressKelly Park, St. Dominick, Saltash, England, PL12 6SQ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,319,723 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.