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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 4
  • 1
    Kraus, Adriana
    Born in March 1965
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Green, Thomas Andrew
    Born in May 1983
    Individual (1 offspring)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Goldsmith, Holly Rebecca
    Born in October 1986
    Individual (1 offspring)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Roy, Stephen
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2007-03-09
    OF - Secretary → CIF 0
    2018-10-01 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 2
    Spain, Sarah Michelle
    Account Director born in January 1983
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Massey, Louisa Kate
    Account Manager born in May 1980
    Individual
    Officer
    2004-12-06 ~ 2005-03-09
    OF - Director → CIF 0
  • 4
    Margrave, Roy Martin
    Retired born in August 1945
    Individual
    Officer
    2006-09-06 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Garrett, Mark Christopher
    Sales Support born in February 1978
    Individual
    Officer
    2004-05-19 ~ 2004-08-11
    OF - Director → CIF 0
    Garrett, Mark Christopher
    Individual
    Officer
    2004-05-19 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 6
    Cundell, Caitlin
    Self-Employed (New Homes) born in October 1971
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Bolsover, Nicola Louise
    Pharmaceutical Consultant born in January 1964
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2006-06-01
    OF - Director → CIF 0
    2007-03-06 ~ 2017-10-13
    OF - Director → CIF 0
    Bolsover, Nicola Louise
    Pharmaceutical Consultant
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2017-10-13
    OF - Secretary → CIF 0
    Ms Nicola Louise Bolsover
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Willingham, Peter Thomas
    Co Director born in November 1944
    Individual (5 offsprings)
    Officer
    2004-05-19 ~ 2007-02-21
    OF - Director → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-05-19 ~ 2004-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REDROOFS BATH ROAD TAPLOW RTE COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
52,336 GBP2024-03-31
52,336 GBP2023-03-24
Current Assets
10,442 GBP2024-03-31
6,281 GBP2023-03-24
Creditors
Amounts falling due within one year
-760 GBP2024-03-31
-3,087 GBP2023-03-24
Net Current Assets/Liabilities
9,682 GBP2024-03-31
3,194 GBP2023-03-24
Total Assets Less Current Liabilities
62,018 GBP2024-03-31
55,530 GBP2023-03-24
Net Assets/Liabilities
62,018 GBP2024-03-31
55,530 GBP2023-03-24
Equity
62,018 GBP2024-03-31
55,530 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-31
02022-03-25 ~ 2023-03-24

  • REDROOFS BATH ROAD TAPLOW RTE COMPANY LIMITED
    Info
    Registered number 05132572
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-05-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 9 February 2026 and licensed under the Open Government Licence v3.0.