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 2
  • 1
    Thompson, Peter John
    Director born in April 1965
    Individual (11 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
    Mr Peter John Thompson
    Born in April 1965
    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
  • 2
    Thompson, Sally Louise
    Company Director born in October 1965
    Individual (3 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
    Sally Louise Thompson
    Born in October 1965
    Individual (3 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
Ceased 3
  • 1
    Holdsworth, Simon Paul
    Solicitor born in September 1968
    Individual (30 offsprings)
    Officer
    2012-06-28 ~ 2012-08-13
    OF - Director → CIF 0
  • 2
    The Paragon C/o Thrings Llp, Counterslip, Bristol, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2012-08-13
    PE - Director → CIF 0
  • 3
    The Paragon C/o Thrings Llp, Counterslip, Bristol, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2012-06-28 ~ 2012-08-13
    PE - Secretary → CIF 0
parent relation
Company in focus

HALF MOON BAY (BATH) GROUP LIMITED

Previous names
THE PULTENEY MEWS GROUP LIMITED - 2023-01-26
BART 397 LIMITED - 2012-08-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
102 GBP2023-12-31
102 GBP2022-12-31
Equity
Called up share capital
102 GBP2023-12-31
102 GBP2022-12-31
Equity
102 GBP2023-12-31
102 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
100 GBP2023-12-31
100 GBP2022-12-31
Investments in Subsidiaries
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
102 GBP2023-01-01 ~ 2023-12-31
102 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • HALF MOON BAY (BATH) GROUP LIMITED
    Info
    THE PULTENEY MEWS GROUP LIMITED - 2023-01-26
    BART 397 LIMITED - 2012-08-24
    Registered number 08123350
    Unit 9 Hercules Way, Bowerhill, Melksham SN12 6TS
    Private Limited Company incorporated on 2012-06-28 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • HALF MOON BAY (BATH) GROUP LIMITED
    S
    Registered number 08123350
    Unit 9, Hercules Way, Bowerhill, Melksham, United Kingdom, SN12 6TS
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Hercules Way, Bowerhill, Melksham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,496,076 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.