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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 7
  • 1
    Callen, Nicholas Edward
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2007-05-15 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Lunt, Giles Nicholas
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Gibbs, Vicary James
    Director born in May 1973
    Individual (14 offsprings)
    Officer
    2005-03-16 ~ 2007-02-23
    OF - Director → CIF 0
    Gibbs, Vicary James
    Director
    Individual (14 offsprings)
    Officer
    2005-03-16 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 4
    Lunt, Simon Charles
    Director born in September 1972
    Individual (4 offsprings)
    Officer
    2005-02-15 ~ now
    OF - Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2005-02-05 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 6
    CALLEN COMPANY SECRETARIAL SERVICES LTD
    - now 05602944
    WAVEMAX LIMITED - 2009-03-20
    146, Bath Road, Longwell Green, Bristol, Avon, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2009-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2005-02-05 ~ 2005-03-16
    OF - Director → CIF 0
parent relation
Company in focus

THE OAK HOUSE OF BATH LTD

Period: 2005-02-10 ~ 2014-06-24
Company number: 05354019
Registered names
THE OAK HOUSE OF BATH LTD - Dissolved
Standard Industrial Classification
31090 - Manufacture Of Other Furniture

  • THE OAK HOUSE OF BATH LTD
    Info
    THE OAKHOUSE OF BATH LTD - 2005-02-10
    Registered number 05354019
    Dunsdon Barn, West Littleton Road, Chippenham, Wiltshire SN14 8JA
    PRIVATE LIMITED COMPANY incorporated on 2005-02-05 and dissolved on 2014-06-24 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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