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.
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Chandler, Luke Brian
Born in May 1992Individual (6 offsprings)Officer2025-06-03 ~ nowOF - Director → CIF 0Chandler, Luke Brian
Company Director born in May 1992Individual (6 offsprings)2013-05-20 ~ 2022-09-29OF - Director → CIF 0Mr Luke Brian Chandler
Born in May 1992Individual (6 offsprings)Person with significant control2016-04-06 ~ 2020-12-16PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
York, George Edward Benjamin
Born in June 1992Individual (14 offsprings)Officer2019-12-12 ~ nowOF - Director → CIF 0Mr George Edward Benjamin York
Born in June 1992Individual (14 offsprings)Person with significant control2019-12-12 ~ 2020-12-16PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
GRANARD HOLDINGS LTD
1301639371-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2020-12-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
C I HOLDCO LTD
1302011971-75, Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2020-12-16 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BATH SPA CAPITAL LIMITED
Registered names
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
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Cash at bank and in hand
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
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BATH SPA CAPITAL LIMITED
InfoBATH SPA WINES LIMITED - 2014-07-22L C VINTNERS LIMITED - 2014-07-22Registered number 0853634645 Pont Street, London SW1X 0BDPRIVATE LIMITED COMPANY incorporated on 2013-05-20 (13 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-17CIF 0
- Not found in our database.
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