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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
Active 7
  • 1
    Ridgwell, David Benjamin
    Born in May 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Kwek, Eik Sheng
    Born in June 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Yong, Guo Yeou
    Born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Mcginty, Neil Andrew
    Born in September 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Stuart
    Born in June 1988
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-01-10 ~ 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
  • 7
    icon of addressC/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (6 parents, 50 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Ordines, Elodie Nadine, Olivia
    Alternate Director born in May 1985
    Individual
    Officer
    icon of calendar 2018-11-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Day, Christopher Stuart
    Head Of Investor Services At Ogier Global (Uk) born in May 1979
    Individual
    Officer
    icon of calendar 2022-12-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Guerin, Nicolas Alexandre Pierre
    Company Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 5
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Mr Christopher Nelson Merrill
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-12-06 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 7
    Fowkes, Mark Jonathan
    Company Director born in August 1970
    Individual
    Officer
    icon of calendar 2016-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 8
    Chalmers, Samantha Tracy
    Company Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 9
    Smith, Ian Hilary
    Company Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-12-15
    OF - Director → CIF 0
  • 10
    Swiderski, Nicolas Vincent Christian
    Company Director born in November 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2017-07-19
    OF - Director → CIF 0
  • 11
    Lambert, Graham
    Property Development Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 12
    Campbell, Oliver David Andres
    Director born in January 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 13
    Smith, Martin John
    Senior Manager born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Mccormack, Peter Marlon
    Chief Executive born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2018-01-10
    OF - Director → CIF 0
  • 15
    CENTRO PLACE INVESTMENTS LIMITED
    icon of address1, Centro Place, Pride Park, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address3rd Floor, 44 Esplanade, Jersey, Jersey
    Corporate (104 offsprings)
    Officer
    2022-12-14 ~ 2024-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW BATH COURT (OPCO) LIMITED

Previous name
NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
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 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31

Related profiles found in government register
  • NEW BATH COURT (OPCO) LIMITED
    Info
    NEW BATH COURT (HOLDCO) LIMITED - 2018-01-12
    Registered number 09943090
    icon of addressC/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • NEW BATH COURT (HOLDCO) LTD
    S
    Registered number 9943090
    icon of addressWelken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NEW BATH COURT (OPCO) LIMITED - 2018-01-12
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-10
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.