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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 12
  • 1
    Rea, Felice
    Finance Director born in January 1965
    Individual (25 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Branch, Robert John
    Chartered Accountant born in August 1973
    Individual (27 offsprings)
    Officer
    2010-04-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 3
    Powell, Huw Vincent
    Director born in May 1964
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2018-05-29
    OF - Director → CIF 0
  • 4
    Stockton, Nigel Geoffrey
    Director born in March 1966
    Individual (109 offsprings)
    Officer
    2019-11-29 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Marshfield, Jonathan Scott
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2009-07-27 ~ 2011-09-30
    OF - Director → CIF 0
    Marshfield, Jonathan Scott
    Individual (6 offsprings)
    Officer
    2009-07-27 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Vince, Andrew John
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2009-07-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 7
    Freke, David James
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2009-07-27 ~ 2019-11-29
    OF - Director → CIF 0
  • 8
    Davies, Vivien Elizabeth
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2009-07-27 ~ 2010-04-29
    OF - Director → CIF 0
  • 9
    Burnett, Mark Peter
    Director born in November 1963
    Individual (5 offsprings)
    Officer
    2009-07-27 ~ 2010-04-29
    OF - Director → CIF 0
  • 10
    Burgess, Christian John
    Director born in September 1973
    Individual (61 offsprings)
    Officer
    2024-03-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Mccabe, Adrian John
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-07-27 ~ 2019-11-29
    OF - Director → CIF 0
    Mccabe, Adrian John
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2019-11-29
    OF - Secretary → CIF 0
    Mr Adrian John Mccabe
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    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
  • 12
    CPL BIDCO LIMITED
    10730649
    Ground Floor, Reading Bridge House, George Street, Reading, England
    Active Corporate (7 parents, 17 offsprings)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2019-11-29 ~ 2021-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HARRINGTON WOOD BATH (HOLDINGS) LIMITED

Period: 2016-11-17 ~ now
Company number: 06973841
Registered names
HARRINGTON WOOD BATH (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HARRINGTON WOOD BATH (HOLDINGS) LIMITED
    Info
    MOORE STEPHENS BATH (HOLDINGS) LTD - 2016-11-17
    Registered number 06973841
    Ground Floor Reading Bridge House, George Street, Reading RG1 8LS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • HARRINGTON WOOD BATH (HOLDINGS) LTD
    S
    Registered number 06973841
    Reading Bridge House, Reading Bridge, Reading, England, RG1 8LS
    Limited Company in England And Wales, England
    CIF 1
  • HARRINGTON WOOD BATH (HOLDINGS) LTD
    S
    Registered number 06973841
    Ground Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS
    Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HARRINGTON WOOD ASSET MANAGEMENT BATH LIMITED
    - now 06273901
    MOORE STEPHENS ASSET MANAGEMENT BATH LIMITED
    - 2016-11-17 06273901
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HARRINGTON WOOD BATH LIMITED
    - now 03833992 10138185
    MOORE STEPHENS BATH LIMITED
    - 2016-11-30 03833992
    SYNCNET LIMITED - 1999-10-01
    Ground Floor Reading Bridge House, George Street, Reading, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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