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 3
  • 1
    Kennedy, Nicholas Michael
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    2022-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    44, Great Eastern Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,057 GBP2024-04-30
    Person with significant control
    2016-05-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Leytonstone House, Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,134,900 GBP2023-03-31
    Person with significant control
    2016-05-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Summers, Paul Edward
    Solicitor born in February 1975
    Individual (42 offsprings)
    Officer
    2016-05-03 ~ 2016-05-04
    OF - Director → CIF 0
  • 2
    Kennedy, Nicholas Michael
    Solicitor born in September 1980
    Individual (10 offsprings)
    Officer
    2016-05-03 ~ 2016-05-04
    OF - Director → CIF 0
    Kennedy, Michael
    Director born in January 1944
    Individual (10 offsprings)
    Officer
    2016-05-04 ~ 2022-11-22
    OF - Director → CIF 0
    Mr Michael Kennedy
    Born in January 1944
    Individual (10 offsprings)
    Person with significant control
    2016-05-03 ~ 2016-05-03
    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
parent relation
Company in focus

BATHGATE ROAD DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-05-31
2 GBP2020-05-31
Net Assets/Liabilities
2 GBP2021-05-31
2 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Number of shares allotted
Class 2 ordinary share
1 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
2 GBP2021-05-31
2 GBP2020-05-31

  • BATHGATE ROAD DEVELOPMENT LTD
    Info
    Registered number 10159252
    C/o Reeves Law Limited T24 Allen House C/o Reeves Law Limited T24 Allen House, The Maltings, Sawbridgeworth CM21 9JX
    Private Limited Company incorporated on 2016-05-03 and dissolved on 2023-08-15 (7 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.