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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
  • Dorgan, Eamonn Brendan
    General Manager born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ now
    OF - Director → CIF 0
    Mr Eamonn Brendan Dorgan
    Born in March 1964
    Individual (9 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
    Lamb, Susan
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2009-03-01
    OF - Director → CIF 0
  • 2
    Edwards, Amanda
    Co Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2008-06-05
    OF - Director → CIF 0
    Edwards, Amanda
    Co Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 3
    Sharples, Andrea Marie
    Co Director born in September 1970
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2008-06-05
    OF - Director → CIF 0
  • 4
    Watkinson, Robert Watkinson
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 5
    Kayne, Stephen Warren
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2008-12-08
    OF - Secretary → CIF 0
  • 6
    Watkinson, Robert Joseph
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2009-03-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2005-12-02 ~ 2005-12-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-12-02 ~ 2005-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BAVENHAM LTD

Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
64999 - Financial Intermediation Not Elsewhere Classified
45190 - Sale Of Other Motor Vehicles
Brief company account
Debtors
2,373,527 GBP2025-03-31
3,011,844 GBP2024-03-31
Cash at bank and in hand
107,771 GBP2025-03-31
23,193 GBP2024-03-31
Current Assets
3,314,229 GBP2025-03-31
3,817,896 GBP2024-03-31
Net Current Assets/Liabilities
2,617,424 GBP2025-03-31
2,517,032 GBP2024-03-31
Net Assets/Liabilities
2,421,257 GBP2025-03-31
2,275,668 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
2,421,255 GBP2025-03-31
2,275,666 GBP2024-03-31
Equity
2,421,257 GBP2025-03-31
2,275,668 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,462 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,462 GBP2024-03-31
Property, Plant & Equipment
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • BAVENHAM LTD
    Info
    Registered number 05643265
    icon of address63 West Street, Southport, Merseyside PR8 1QS
    Private Limited Company incorporated on 2005-12-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.