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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 23
  • 1
    Chalmers, Samantha Tracy
    Born in July 1967
    Individual (23 offsprings)
    Officer
    2016-01-08 ~ 2017-03-01
    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
    Smith, Ian Hilary
    Born in March 1959
    Individual (26 offsprings)
    Officer
    2016-01-08 ~ 2016-12-15
    OF - Director → CIF 0
  • 4
    Smith, Martin John
    Born in April 1962
    Individual (30 offsprings)
    Officer
    2018-04-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Guerin, Nicolas Alexandre Pierre
    Born in July 1966
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ 2020-08-28
    OF - Director → CIF 0
  • 6
    Yong, Guo Yeou
    Born in June 1976
    Individual (26 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Shah, Nikki Chandrakant
    Born in November 1978
    Individual (37 offsprings)
    Officer
    2026-06-19 ~ now
    OF - Director → CIF 0
  • 9
    Swiderski, Nicolas Vincent Christian
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2016-01-08 ~ 2017-07-19
    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
    Campbell, Oliver David Andres
    Director born in January 1977
    Individual (27 offsprings)
    Officer
    2020-07-22 ~ 2022-12-14
    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
    Kwek, Eik Sheng
    Born in June 1981
    Individual (91 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 14
    Day, Christopher Stuart
    Born in May 1979
    Individual (21 offsprings)
    Officer
    2022-12-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 15
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (223 offsprings)
    Officer
    2016-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 16
    Fowkes, Mark Jonathan
    Born in August 1970
    Individual (62 offsprings)
    Officer
    2016-01-08 ~ 2016-04-18
    OF - Director → CIF 0
  • 17
    Mccormack, Peter Marlon
    Born in August 1956
    Individual (26 offsprings)
    Officer
    2016-12-15 ~ 2018-01-10
    OF - Director → CIF 0
  • 18
    Boutrolle, Axel Francois Cornelis
    Born in November 1969
    Individual (21 offsprings)
    Officer
    2022-03-31 ~ 2022-12-14
    OF - Director → CIF 0
  • 19
    Lambert, Graham
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2017-07-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 20
    Watson, Stuart
    Born in June 1988
    Individual (53 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 21
    3rd Floor, 44 Esplanade, Jersey, Jersey
    Corporate (128 offsprings)
    Officer
    2022-12-14 ~ 2024-08-01
    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 (21 parents, 1 offspring)
    Person with significant control
    2018-01-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-01-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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, 66 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW BATH COURT (OPCO) LIMITED

Period: 2018-01-12 ~ now
Company number: 09943090 09943251
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    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 14 July 2026 and licensed under the Open Government Licence v3.0.