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 6
  • 1
    Cox, David Matthew
    Director born in January 1984
    Individual (58 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Director born in July 1985
    Individual (56 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
    Cox, Valerie Ann
    Individual (56 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Mark Colgan
    Born in August 1976
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Desmond Ryan
    Born in February 1981
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Cox, Michael James
    Born in April 1956
    Individual (69 offsprings)
    Officer
    2013-05-24 ~ now
    OF - Director → CIF 0
  • 6
    HOLLYBROOK LIMITED
    19, Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BATH HOUSE LOFTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
11,962,586 GBP2023-09-30
2,087,615 GBP2022-09-30
Cash at bank and in hand
24,777 GBP2023-09-30
9,210,474 GBP2022-09-30
Current Assets
11,987,363 GBP2023-09-30
11,298,089 GBP2022-09-30
Creditors
Current
-150,264 GBP2023-09-30
-30,099 GBP2022-09-30
Net Current Assets/Liabilities
11,837,099 GBP2023-09-30
11,267,990 GBP2022-09-30
Total Assets Less Current Liabilities
11,837,099 GBP2023-09-30
11,267,990 GBP2022-09-30
Creditors
Non-current
-57,813 GBP2023-09-30
Net Assets/Liabilities
11,779,286 GBP2023-09-30
11,267,990 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
11,779,186 GBP2023-09-30
11,267,890 GBP2022-09-30
Equity
11,779,286 GBP2023-09-30
11,267,990 GBP2022-09-30
Other Debtors
Non-current, Amounts falling due after one year
11,919,799 GBP2023-09-30
2,066,767 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
511,296 GBP2022-10-01 ~ 2023-09-30
  • BATH HOUSE LOFTS LIMITED
    Info
    Registered number 08198876
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2012-09-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.