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 5
  • 1
    Platt, James David
    Director born in August 1970
    Individual (15 offsprings)
    Officer
    2023-12-13 ~ now
    OF - director → CIF 0
  • 2
    Roberts, Rachel Clare
    Business Executive born in January 1969
    Individual (16 offsprings)
    Officer
    2025-02-01 ~ now
    OF - director → CIF 0
  • 3
    Pla, Angela Marie
    Individual (8 offsprings)
    Officer
    2017-10-24 ~ now
    OF - secretary → CIF 0
  • 4
    John-featherby, Esyllt
    Finance Director born in March 1974
    Individual (19 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 5
    M.S. 165 LIMITED - 1997-06-26
    Unit 7, Hortonwood 37, Telford, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bailey, Michelle Louise
    Secretary
    Individual
    Officer
    2006-06-30 ~ 2016-03-31
    OF - secretary → CIF 0
  • 2
    Fox Davies, Edward Lance
    Director born in June 1969
    Individual (16 offsprings)
    Officer
    2006-06-30 ~ 2018-10-31
    OF - director → CIF 0
  • 3
    Davies, John David Malcolm
    Director born in March 1944
    Individual (11 offsprings)
    Officer
    2015-06-01 ~ 2017-10-24
    OF - director → CIF 0
    OF - director → CIF 0
  • 4
    Harrison, Roy James
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ 2017-10-24
    OF - director → CIF 0
  • 5
    Matthews, Joe
    Director born in April 1951
    Individual
    Officer
    2006-10-06 ~ 2007-01-31
    OF - director → CIF 0
  • 6
    Phyfer, Cheri Marie, Ms.
    Business Executive born in October 1971
    Individual
    Officer
    2019-08-01 ~ 2023-11-30
    OF - director → CIF 0
  • 7
    Taylor, Edward John
    Director born in May 1973
    Individual (15 offsprings)
    Officer
    2006-10-06 ~ 2012-04-25
    OF - director → CIF 0
  • 8
    Fink, Nicholas Ian
    Company Director born in October 1974
    Individual
    Officer
    2017-10-24 ~ 2019-08-01
    OF - director → CIF 0
  • 9
    Dowling, Sarah Louise
    Group Operatins Director born in November 1974
    Individual
    Officer
    2011-04-01 ~ 2017-01-28
    OF - director → CIF 0
    Dowling, Sarah Louise
    Group Operations Director born in November 1974
    Individual
    OF - director → CIF 0
  • 10
    Davies, Christopher Joseph
    Director born in August 1946
    Individual (10 offsprings)
    Officer
    2006-06-30 ~ 2017-10-24
    OF - director → CIF 0
  • 11
    Crawford, Brittany Kathryn
    Director born in October 1977
    Individual
    Officer
    2023-11-30 ~ 2024-03-08
    OF - director → CIF 0
  • 12
    Geary, Steven James, Mr.
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2023-12-13
    OF - director → CIF 0
  • 13
    Walker, Ian Ross, Mr.
    Business Executive born in March 1977
    Individual (3 offsprings)
    Officer
    2019-08-01 ~ 2022-11-28
    OF - director → CIF 0
  • 14
    Teter, Todd Richard
    Director born in August 1961
    Individual
    Officer
    2023-11-30 ~ 2025-01-31
    OF - director → CIF 0
  • 15
    Fox-davies, Olivia
    Individual
    Officer
    2016-03-31 ~ 2017-10-24
    OF - secretary → CIF 0
  • 16
    Lee, John D
    Company born in December 1972
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2020-01-31
    OF - director → CIF 0
  • 17
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-06-07 ~ 2006-06-07
    PE - director → CIF 0
  • 18
    520, Lake Cook Road, Deerfield, Illinois, United States
    Corporate
    Person with significant control
    2017-10-25 ~ 2019-07-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 19
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2006-06-07 ~ 2006-06-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VICTORIA & ALBERT BATHS LIMITED

Previous name
EMPIRESTATE LIMITED - 2006-07-18
Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies

  • VICTORIA & ALBERT BATHS LIMITED
    Info
    EMPIRESTATE LIMITED - 2006-07-18
    Registered number 05839969
    Fortune Brands Innovations Building, 2 Pioneer Way, Wolverhampton, West Midlands WV9 5FH
    Private Limited Company incorporated on 2006-06-07 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.