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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 5
  • 1
    Gilbert, Benjamin Lee
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Lee Gilbert
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Howson, Amy Louise
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 3
    Howson, Leo Douglas
    Born in December 1987
    Individual (12 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Mr Leo Douglas Howson
    Born in December 1987
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gilbert, Benjamin Paul
    Born in December 2002
    Individual (2 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
    Benjamin Paul Gilbert
    Born in December 2002
    Individual (2 offsprings)
    Person with significant control
    2024-04-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SIX TWENTY SIX LTD
    - now 13908011 09726471
    THE UPGRADED GROUP LTD - 2025-05-22 13908011
    THE UPGRADED STATE LTD - 2023-08-17
    WE ARE THE POSSIBLE LTD - 2022-10-27
    20, Chamberlain Street, Wells, Somerset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -389 GBP2024-02-29
    Person with significant control
    2025-04-16 ~ 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
parent relation
Company in focus

THE BATH ROOFING COMPANY LTD

Company number: 09020879
Registered names
THE BATH ROOFING COMPANY LTD - now
HOWS & HOME LTD - 2024-04-07
RAVEN GLAZE LIMITED - 2019-10-11
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
Fixed Assets
114 GBP2023-05-31
Current Assets
878 GBP2023-05-31
Creditors
Amounts falling due within one year
-340 GBP2024-05-31
-1,819 GBP2023-05-31
Net Current Assets/Liabilities
-340 GBP2024-05-31
-941 GBP2023-05-31
Total Assets Less Current Liabilities
-340 GBP2024-05-31
-827 GBP2023-05-31
Equity
-778 GBP2024-05-31
-1,307 GBP2023-05-31

  • THE BATH ROOFING COMPANY LTD
    Info
    HOWS & HOME LTD - 2024-04-07
    ULTRAFINE ALUMINIUM LTD - 2024-04-07
    RAVEN GLAZE LIMITED - 2024-04-07
    Registered number 09020879
    20 Chamberlain Street, Wells, Somerset BA5 2PF
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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