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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 17
  • 1
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2014-01-15 ~ 2014-04-22
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Born in January 1948
    Individual (403 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Buckley, Anthony Robert
    Born in August 1971
    Individual (385 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, Gary William Mccann
    Born in June 1970
    Individual (367 offsprings)
    Officer
    2006-02-01 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Mckeever, Stephen Michael
    Born in March 1970
    Individual (766 offsprings)
    Officer
    2005-04-11 ~ 2006-02-01
    OF - Director → CIF 0
  • 6
    Jennings, Andrew
    Born in December 1932
    Individual (73 offsprings)
    Officer
    2005-04-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Crowther, Mark
    Born in March 1968
    Individual (408 offsprings)
    Officer
    2005-04-11 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Taylor, Christopher James
    Born in January 1980
    Individual (268 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 9
    Jenkins, Nicholas Edward Vellacott
    Born in May 1978
    Individual (217 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 10
    Dodwell, John Christopher
    Born in May 1945
    Individual (328 offsprings)
    Officer
    2005-04-11 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2005-04-11 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 12
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (812 offsprings)
    Officer
    2013-08-23 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Brierley, Christopher David
    Born in September 1960
    Individual (347 offsprings)
    Officer
    2005-04-11 ~ 2008-07-09
    OF - Director → CIF 0
  • 14
    Miller, Gareth
    Born in July 1978
    Individual (194 offsprings)
    Officer
    2014-04-22 ~ 2015-06-09
    OF - Director → CIF 0
  • 15
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2005-04-11 ~ 2005-04-11
    OF - Nominee Director → CIF 0
  • 16
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2005-04-11 ~ 2005-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.P. BATES DEVELOPMENTS NO.1 LIMITED

Period: 2005-04-11 ~ 2015-11-10
Company number: 05421134 05421137... (more)
Registered name
A.P. BATES DEVELOPMENTS NO.1 LIMITED - Dissolved 05421137... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • A.P. BATES DEVELOPMENTS NO.1 LIMITED
    Info
    Registered number 05421134
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2005-04-11 and dissolved on 2015-11-10 (10 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.