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 7
  • 1
    Stacey, Stephen John
    Sales Of Cleaning Machines born in December 1961
    Individual (6 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Izard, Paul Derek
    Sales Engineer born in September 1957
    Individual (1 offspring)
    Officer
    2008-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, James Alan
    Accountant born in May 1951
    Individual (11 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
    Mr James Alan Clarke
    Born in May 1951
    Individual (11 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
  • 4
    Nelson, Rupert
    Air Conditioning Contractor born in August 1974
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Mark
    Sales Representative born in March 1975
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Nelson, Robert Edmund
    Operations Mgr born in September 1944
    Individual (1 offspring)
    Officer
    2008-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Mark Bass
    Born in September 1985
    Individual (3 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
Ceased 5
  • 1
    Cox, Darren Peter
    Horticulturist born in May 1976
    Individual (4 offsprings)
    Officer
    2008-08-19 ~ 2009-10-29
    OF - Director → CIF 0
  • 2
    Beresford, Stewart William
    Individual
    Officer
    2008-08-11 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 3
    Mr Paul Derek Izard
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-09
    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
  • 4
    Ellis, David John
    Ag Machinery Sales born in January 1969
    Individual (2 offsprings)
    Officer
    2008-08-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Mcmullan, Robin Andrew, Mr.
    Washroom Manufacturer born in October 1969
    Individual (3 offsprings)
    Officer
    2009-10-29 ~ 2014-04-22
    OF - Director → CIF 0
parent relation
Company in focus

BAGINTON GREEN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
9 GBP2023-12-31
99 GBP2022-12-31
Cash at bank and in hand
7,425 GBP2023-12-31
9,707 GBP2022-12-31
Current Assets
7,434 GBP2023-12-31
9,806 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19 GBP2023-12-31
-19 GBP2022-12-31
Net Current Assets/Liabilities
7,415 GBP2023-12-31
9,787 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
7,413 GBP2023-12-31
9,785 GBP2022-12-31
Equity
7,415 GBP2023-12-31
9,787 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BAGINTON GREEN LIMITED
    Info
    Registered number 06668857
    Focus School Atherstone Campus, Long Street, Atherstone CV9 1AE
    Private Limited Company incorporated on 2008-08-11 (16 years 10 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
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.