logo
explain how to read the page

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 11
  • 1
    Baggaley, Jason
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Lin, Lily
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2015-10-13 ~ 2017-05-09
    OF - Director → CIF 0
  • 3
    Annis, Roger Stephen
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2017-05-09 ~ 2018-08-14
    OF - Director → CIF 0
  • 4
    Moscow, Simon Brett
    Born in October 1973
    Individual (32 offsprings)
    Officer
    2018-08-14 ~ now
    OF - Director → CIF 0
  • 5
    Golebiowski, Adam
    Born in April 1981
    Individual (38 offsprings)
    Officer
    2016-06-24 ~ 2017-05-09
    OF - Director → CIF 0
  • 6
    Walsh-waring, George Thomas
    Born in April 1966
    Individual (31 offsprings)
    Officer
    2015-07-30 ~ 2017-05-09
    OF - Director → CIF 0
  • 7
    Fitzgerald, Michael John
    Born in May 1954
    Individual (24 offsprings)
    Officer
    2015-12-22 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Creighton, Andrew John
    Born in June 1968
    Individual (38 offsprings)
    Officer
    2017-05-09 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Mr Markus Sebastianus Meijer
    Born in September 1970
    Individual (45 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
  • 10
    Tyson, Rob Macdonald
    Born in May 1978
    Individual (63 offsprings)
    Officer
    2015-07-30 ~ 2015-12-22
    OF - Director → CIF 0
  • 11
    ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
    09796259
    280, Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AERO BATH LIMITED

Period: 2017-05-09 ~ now
Company number: 09711071
Registered names
AERO BATH LIMITED - now
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
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1, Oxford Street, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-30 (10 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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