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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 3
  • 1
    Churchward Steel, Jonathan Mark
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2004-09-24 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Churchward-steel
    Born in February 1963
    Individual (17 offsprings)
    Person with significant control
    2016-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Steel, Howard
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 3
    Steel, Alastair James
    Individual (9 offsprings)
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE BATHWICK GROUP (2004) LIMITED

Period: 2004-09-24 ~ now
Company number: 05241523
Registered name
THE BATHWICK GROUP (2004) LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
155 GBP2025-04-30
182 GBP2024-04-30
Current Assets
156 GBP2025-04-30
807 GBP2024-04-30
Creditors
Amounts falling due within one year
-10,052 GBP2025-04-30
-3,912 GBP2024-04-30
Net Current Assets/Liabilities
-9,896 GBP2025-04-30
-3,105 GBP2024-04-30
Total Assets Less Current Liabilities
-9,741 GBP2025-04-30
-2,923 GBP2024-04-30
Creditors
Amounts falling due after one year
-83,662 GBP2025-04-30
-74,087 GBP2024-04-30
Net Assets/Liabilities
-101,403 GBP2025-04-30
-83,210 GBP2024-04-30
Equity
-101,403 GBP2025-04-30
-83,210 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • THE BATHWICK GROUP (2004) LIMITED
    Info
    Registered number 05241523
    2 2 Windsor Cottages, Sham Castle Lane, Bath BA2 6JH
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • THE BATHWICK GROUP (2004) LIMITED
    S
    Registered number missing
    Fern Bank, Abinger Lane, Abinger Common, Dorking, Surrey, RH5 6JF
    CIF 1
  • THE BATHWICK GROUP (2004) LIMITED
    S
    Registered number 05241523
    7, Pegaxis House, 61 Victoria Road, Surbiton, Surrey, England, KT6 4JX
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LANSDOWN EVENT MANAGEMENT LLP
    - now OC330076
    LANDSDOWN EVENT MANAGEMENT LLP
    - 2007-08-01 OC330076
    Messrs Elliot Woolfe & Rose, 1st Floor Equity House 128-136 High Street, Edgware, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    THE THINKAGAIN PARTNERSHIP LLP
    OC328643
    7 Pegaxis House, 61 Victoria Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME

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