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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Allsop, Edward Philip Charles
    Individual (6 offsprings)
    Officer
    2013-07-02 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 2
    Ritblat, James William Jeremy
    Born in March 1967
    Individual (283 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr James William Jeremy Ritblat
    Born in March 1967
    Individual (283 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Seelig, Roger Hugh Knight
    Born in January 1945
    Individual (24 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
    Mr Roger Hugh Knight Seelig
    Born in January 1945
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Bruce-smith, Keith James
    Born in June 1953
    Individual (30 offsprings)
    Officer
    2013-07-09 ~ now
    OF - Director → CIF 0
    Mr Keith James Bruce-smith
    Born in June 1953
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 5
    Clegg, Peter William James
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Timothy Roger William Moore
    Born in July 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mr Patrick James Russell
    Born in May 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Mr Michael John Chantler
    Born in December 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Hervey-bathurst, James Felton Somers
    Born in December 1949
    Individual (25 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
    Mr James Felton Somers Hervey-bathurst
    Born in December 1949
    Individual (25 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Morse, Stephen Andrew
    Solicitor born in March 1960
    Individual (62 offsprings)
    Officer
    2013-06-13 ~ 2013-07-02
    OF - Director → CIF 0
  • 11
    MICHELMORES DIRECTORS LIMITED
    - now 03857889
    MICHCO 186 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (21 parents, 58 offsprings)
    Officer
    2013-06-13 ~ 2013-07-02
    OF - Director → CIF 0
  • 12
    MICHELMORES SECRETARIES LIMITED
    - now 03834235
    MICHCO 183 LIMITED - 2000-02-18
    Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (34 parents, 641 offsprings)
    Officer
    2013-06-13 ~ 2013-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BATHURST ESTATE HOLDINGS LIMITED

Period: 2013-10-23 ~ now
Company number: 08568880
Registered names
BATHURST ESTATE HOLDINGS LIMITED - now
MICHCO 1303 LIMITED - 2013-10-23 08688950... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
42,026,972 GBP2024-03-31
42,026,972 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,525,832 GBP2024-03-31
Net Current Assets/Liabilities
-10,525,832 GBP2024-03-31
-12,545,417 GBP2023-03-31
Total Assets Less Current Liabilities
31,501,140 GBP2024-03-31
29,481,555 GBP2023-03-31
Net Assets/Liabilities
31,500,324 GBP2024-03-31
29,481,555 GBP2023-03-31
Equity
Called up share capital
18,056,970 GBP2024-03-31
18,056,970 GBP2023-03-31
Retained earnings (accumulated losses)
13,443,354 GBP2024-03-31
11,424,585 GBP2023-03-31
Equity
31,500,324 GBP2024-03-31
29,481,555 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
42,026,972 GBP2024-03-31
42,026,972 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
10,525,821 GBP2024-03-31
12,545,417 GBP2023-03-31
Creditors
Current
10,525,832 GBP2024-03-31
12,545,417 GBP2023-03-31
Equity
Called up share capital
18,056,970 GBP2024-03-31
18,056,970 GBP2023-03-31
Related profiles found in government register
  • BATHURST ESTATE HOLDINGS LIMITED
    Info
    MICHCO 1303 LIMITED - 2013-10-23
    Registered number 08568880
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire GL7 2BU
    PRIVATE LIMITED COMPANY incorporated on 2013-06-13 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • BATHURST ESTATE HOLDINGS LIMITED
    S
    Registered number 08568880
    The Bathurst Estate Office, Cirencester Park, Cirencester, England, GL7 2BU
    Private Limited Company in Companies House, England
    CIF 1
  • BATHURST ESTATE HOLDINGS LIMITED
    S
    Registered number 08568880
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England, GL7 2BU
    Private Limited Company in Companies House, England
    CIF 2
  • BATHURST ESTATE HOLDINGS LIMITED
    S
    Registered number 08568880
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom, GL7 2BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BATHURST ESTATE FARMING LIMITED
    - now 11788515
    CHARCO 139 LIMITED
    - 2019-07-17 11788515 11788061... (more)
    Bathurst Estate Office, Cirencester Park, Cirencester, England
    Active Corporate (11 parents)
    Person with significant control
    2019-07-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    BATHURST ESTATE LEISURE LIMITED
    15019392
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-07-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    KEMBLE FARMS LIMITED
    - now 03329993
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.