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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 11
  • 1
    Mark Bass
    Born in September 1985
    Individual (4 offsprings)
    Person with significant control
    2020-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ellis, David John
    Ag Machinery Sales born in January 1969
    Individual (5 offsprings)
    Officer
    2008-08-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Stacey, Stephen John
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Mcmullan, Robin Andrew, Mr.
    Washroom Manufacturer born in October 1969
    Individual (4 offsprings)
    Officer
    2009-10-29 ~ 2014-04-22
    OF - Director → CIF 0
  • 5
    Beresford, Stewart William
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 6
    Izard, Paul Derek
    Born in September 1957
    Individual (1 offspring)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
    Mr Paul Derek Izard
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Stevens, Mark
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Nelson, Rupert
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, James Alan
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
    Mr James Alan Clarke
    Born in May 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Cox, Darren Peter
    Horticulturist born in May 1976
    Individual (6 offsprings)
    Officer
    2008-08-19 ~ 2009-10-29
    OF - Director → CIF 0
  • 11
    Nelson, Robert Edmund
    Born in September 1944
    Individual (1 offspring)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BAGINTON GREEN LIMITED

Company number: 06668857
Registered name
BAGINTON GREEN LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
9 GBP2024-12-31
9 GBP2023-12-31
Cash at bank and in hand
3,815 GBP2024-12-31
7,425 GBP2023-12-31
Current Assets
3,824 GBP2024-12-31
7,434 GBP2023-12-31
Net Current Assets/Liabilities
3,805 GBP2024-12-31
7,415 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
3,803 GBP2024-12-31
7,413 GBP2023-12-31
Equity
3,805 GBP2024-12-31
7,415 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BAGINTON GREEN LIMITED
    Info
    Registered number 06668857
    Focus School Atherstone Campus, Long Street, Atherstone CV9 1AE
    PRIVATE LIMITED COMPANY incorporated on 2008-08-11 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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.