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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 20
  • 1
    Lambert, Graham
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2017-07-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Ordines, Elodie Nadine, Olivia
    Born in May 1985
    Individual (10 offsprings)
    Officer
    2018-11-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Kwek, Eik Sheng
    Born in June 1981
    Individual (90 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mccormack, Peter Marlon
    Born in August 1956
    Individual (25 offsprings)
    Officer
    2016-12-15 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Day, Christopher Stuart
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2022-12-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Swiderski, Nicolas Vincent Christian
    Born in November 1981
    Individual (22 offsprings)
    Officer
    2015-10-05 ~ 2017-07-19
    OF - Director → CIF 0
  • 7
    Mr Christopher Nelson Merrill
    Born in May 1971
    Individual (25 offsprings)
    Person with significant control
    2017-10-06 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 8
    Watson, Stuart
    Born in June 1988
    Individual (48 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Mcginty, Neil Andrew
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 10
    Guerin, Nicolas Alexandre Pierre
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2015-10-05 ~ 2015-11-03
    OF - Director → CIF 0
    GuÉrin, Nicolas Alexandre, Pierre
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2018-01-10 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    Ridgwell, David Benjamin
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 12
    Boutrolle, Axel Francois Cornelis
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Yong, Guo Yeou
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Martin John
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2018-04-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Smith, Ian Hilary
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2015-11-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Campbell, Oliver David Andres
    Born in January 1977
    Individual (27 offsprings)
    Officer
    2020-07-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 17
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (127 offsprings)
    Officer
    2022-12-14 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 18
    OGIER GLOBAL (UK) LIMITED
    12248926
    4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (11 parents, 60 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 19
    HSU JV LLP
    OC420226
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-01-10 ~ 2022-12-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    CENTRO PLACE INVESTMENTS LTD
    CENTRO PLACE INVESTMENTS LIMITED 05243726
    1, Centro Place, Pride Park, Derby, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW BATH COURT LIMITED

Period: 2015-10-05 ~ now
Company number: 09810393
Registered name
NEW BATH COURT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2017-03-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-04-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2017-03-31

Related profiles found in government register
  • NEW BATH COURT LIMITED
    Info
    Registered number 09810393
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2015-10-05 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • NEW BATH COURT LIMITED
    S
    Registered number 09810393
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, London, United Kingdom, EC3A 6AB
    Private Limited Company in Companies House, England
    CIF 1
  • CENTRO PLACE INVESTMENTS LTD
    S
    Registered number 09810393
    1, Centro Place, Pride Park, Derby, England, DE24 8RF
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NEW BATH COURT (OPCO) LIMITED
    - now 09943090
    NEW BATH COURT (HOLDCO) LIMITED
    - 2018-01-12 09943090
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2018-01-10
    CIF 2 - Ownership of shares – 75% or more OE

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