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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
    Williams, Jonathan Paul Robert
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    Williams, Jonathan Paul Robert
    Cad Designer born in August 1981
    Individual (2 offsprings)
    2010-01-01 ~ 2018-08-22
    OF - Director → CIF 0
    Williams, Jonathan Paul Robert
    Individual (2 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Secretary → CIF 0
    2010-01-01 ~ 2018-08-22
    OF - Secretary → CIF 0
    Mr Jonathan Paul Robert Williams
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-09-01 ~ 2018-08-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tarbath, Ryan Marc
    Sales born in August 1979
    Individual (1 offspring)
    Officer
    2011-01-11 ~ 2014-01-31
    OF - Director → CIF 0
  • 3
    Cartita, Alin Petru
    Food Trade born in November 1981
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2021-04-16
    OF - Director → CIF 0
  • 4
    Rose, Elizabeth Ann
    Housewife born in July 1943
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2010-04-12
    OF - Director → CIF 0
    Rose, Elizabeth Ann
    Individual (2 offsprings)
    Officer
    2007-12-19 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 5
    Hamilton, Victoria Jane
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
    Hamilton, Victoria Jane
    Individual (2 offsprings)
    Officer
    2018-08-22 ~ 2019-03-07
    OF - Secretary → CIF 0
  • 6
    Rees, Brian
    Born in May 1984
    Individual (4 offsprings)
    Officer
    2010-04-12 ~ 2013-11-15
    OF - Director → CIF 0
  • 7
    Rose, Michael Harrison
    Surveyor born in April 1942
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2010-04-12
    OF - Director → CIF 0
parent relation
Company in focus

BAGGALLAY STREET MANAGEMENT COMPANY LIMITED

Period: 2007-12-19 ~ now
Company number: 06457659
Registered name
BAGGALLAY STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • BAGGALLAY STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06457659
    25 Baggallay Street, Hereford, Herefordshire HR4 0DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-12-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.