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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 22
  • 1
    Lambert, Graham
    Property Development Director born in June 1969
    Individual (36 offsprings)
    Officer
    2017-07-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Ordines, Elodie Nadine, Olivia
    Alternate Director 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
    Chief Executive born in August 1956
    Individual (25 offsprings)
    Officer
    2016-12-15 ~ 2018-01-10
    OF - Director → CIF 0
  • 5
    Day, Christopher Stuart
    Head Of Investor Services At Ogier Global (Uk) born in May 1979
    Individual (21 offsprings)
    Officer
    2022-12-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 6
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (225 offsprings)
    Officer
    2016-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Swiderski, Nicolas Vincent Christian
    Company Director born in November 1981
    Individual (22 offsprings)
    Officer
    2016-01-08 ~ 2017-07-19
    OF - Director → CIF 0
  • 8
    Mr Christopher Nelson Merrill
    Born in May 1971
    Individual (25 offsprings)
    Person with significant control
    2017-12-06 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 9
    Watson, Stuart
    Born in June 1988
    Individual (48 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 10
    Mcginty, Neil Andrew
    Born in September 1971
    Individual (23 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
  • 11
    Guerin, Nicolas Alexandre Pierre
    Company Director born in July 1966
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ 2020-08-28
    OF - Director → CIF 0
  • 12
    Ridgwell, David Benjamin
    Born in May 1966
    Individual (31 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 13
    Chalmers, Samantha Tracy
    Company Director born in July 1967
    Individual (5 offsprings)
    Officer
    2016-01-08 ~ 2017-03-01
    OF - Director → CIF 0
  • 14
    Boutrolle, Axel Francois Cornelis
    Director born in November 1969
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 15
    Yong, Guo Yeou
    Born in June 1976
    Individual (25 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Martin John
    Senior Manager born in April 1962
    Individual (30 offsprings)
    Officer
    2018-04-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Fowkes, Mark Jonathan
    Company Director born in August 1970
    Individual (49 offsprings)
    Officer
    2016-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 18
    Smith, Ian Hilary
    Company Director born in March 1959
    Individual (26 offsprings)
    Officer
    2016-01-08 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Campbell, Oliver David Andres
    Director born in January 1977
    Individual (27 offsprings)
    Officer
    2020-07-22 ~ 2022-12-14
    OF - Director → CIF 0
  • 20
    3rd Floor, 44 Esplanade, Jersey, Jersey
    Corporate (127 offsprings)
    Officer
    2022-12-14 ~ 2024-08-01
    OF - Secretary → CIF 0
  • 21
    OGIER GLOBAL (UK) LIMITED
    12248926
    C/o Ogier Global (uk) Limited, 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
  • 22
    NEW BATH COURT LIMITED
    09810393
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2018-01-10 ~ now
    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
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW BATH COURT (OPCO) LIMITED

Period: 2018-01-12 ~ now
Company number: 09943090
Registered names
NEW BATH COURT (OPCO) LIMITED - now 09943251
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
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-08 (10 years 2 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
    Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BYD OPCO LIMITED - now
    NEW BATH COURT (OPCO) LIMITED
    - 2018-01-12 09943251 09943090
    Becket House, 1 Lambeth Palace Road, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.