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 3
  • 1
    Moscow, Simon Brett
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2018-08-14 ~ now
    OF - director → CIF 0
  • 2
    Baggaley, Jason
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 3
    280, Bishopsgate, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Annis, Roger Stephen
    Director born in May 1960
    Individual
    Officer
    2017-05-09 ~ 2018-08-14
    OF - director → CIF 0
  • 2
    Creighton, Andrew John
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2017-05-09 ~ 2021-11-26
    OF - director → CIF 0
  • 3
    Lin, Lily
    Investor born in July 1978
    Individual (8 offsprings)
    Officer
    2015-10-13 ~ 2017-05-09
    OF - director → CIF 0
  • 4
    Tyson, Rob Macdonald
    Finance Principle born in May 1978
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ 2015-12-22
    OF - director → CIF 0
  • 5
    Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Walsh-waring, George Thomas
    Acquisitions And Development Principal born in April 1966
    Individual (9 offsprings)
    Officer
    2015-07-30 ~ 2017-05-09
    OF - director → CIF 0
  • 7
    Golebiowski, Adam
    Director born in April 1981
    Individual (10 offsprings)
    Officer
    2016-06-24 ~ 2017-05-09
    OF - director → CIF 0
  • 8
    Fitzgerald, Michael John
    Director Re, Alberta Investment Management Corp. born in May 1954
    Individual (2 offsprings)
    Officer
    2015-12-22 ~ 2016-06-24
    OF - director → CIF 0
parent relation
Company in focus

AERO BATH LIMITED

Previous name
MB BATH LIMITED - 2017-05-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • AERO BATH LIMITED
    Info
    MB BATH LIMITED - 2017-05-09
    Registered number 09711071
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-29
    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.