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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 2
  • 1
    Zieg, Riki
    Born in April 1994
    Individual (29 offsprings)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    12, Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    O'sullivan, Donagh
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    2016-06-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Cole, John
    Company Director born in April 1971
    Individual (11 offsprings)
    Officer
    2016-07-21 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Conway, Stephen Stuart Solomon
    Director born in February 1948
    Individual (277 offsprings)
    Officer
    2016-06-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Porter, Allan William
    Individual
    Officer
    2016-06-07 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    Conway, Gary Alexander
    Company Director born in September 1973
    Individual (295 offsprings)
    Officer
    2022-03-31 ~ 2025-07-22
    OF - Director → CIF 0
  • 6
    O'connor, Rory Anthony
    Born in September 1959
    Individual (50 offsprings)
    Officer
    2016-09-07 ~ 2025-07-22
    OF - Director → CIF 0
  • 7
    Lopes-dias, Eli Joseph
    Company Director born in September 1991
    Individual (228 offsprings)
    Officer
    2025-03-31 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (11 offsprings)
    Officer
    2016-06-13 ~ 2016-07-21
    OF - Director → CIF 0
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 230 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    2021-05-24 ~ 2025-07-22
    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
  • 10
    3rd Floor, Sterling House, Langston Road, Loughton, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    2,306,398 GBP2024-12-31
    Person with significant control
    2016-06-07 ~ 2021-05-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BATH ROAD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-1,112,262 GBP2023-04-01 ~ 2024-03-31
-2,489 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-9,060 GBP2023-04-01 ~ 2024-03-31
-2,591 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,258 GBP2023-04-01 ~ 2024-03-31
648 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-237,472 GBP2023-04-01 ~ 2024-03-31
-246,787 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,046,252 GBP2023-04-01 ~ 2024-03-31
12,585 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,046,252 GBP2023-04-01 ~ 2024-03-31
12,585 GBP2022-04-01 ~ 2023-03-31
Debtors
126,986 GBP2024-03-31
75,308 GBP2023-03-31
Cash at bank and in hand
89,995 GBP2024-03-31
156,333 GBP2023-03-31
Current Assets
7,457,787 GBP2024-03-31
8,584,209 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,885,167 GBP2024-03-31
Net Current Assets/Liabilities
3,572,620 GBP2024-03-31
4,706,962 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,408,979 GBP2024-03-31
-5,497,069 GBP2023-03-31
Net Assets/Liabilities
-790,107 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
-1,836,363 GBP2024-03-31
-790,111 GBP2023-03-31
-802,696 GBP2022-03-31
Equity
-1,836,359 GBP2024-03-31
-790,107 GBP2023-03-31
-802,692 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,046,252 GBP2023-04-01 ~ 2024-03-31
12,585 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
66,147 GBP2024-03-31
19,522 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,027 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
59,812 GBP2024-03-31
55,786 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
126,986 GBP2024-03-31
Amounts falling due within one year, Current
75,308 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,538 GBP2024-03-31
1,051 GBP2023-03-31
Amounts owed to group undertakings
Current
3,862,666 GBP2024-03-31
3,856,887 GBP2023-03-31
Other Creditors
Current
20,963 GBP2024-03-31
19,309 GBP2023-03-31
Creditors
Current
3,885,167 GBP2024-03-31
3,877,247 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,408,979 GBP2024-03-31
5,497,069 GBP2023-03-31

  • BATH ROAD PROPERTIES LIMITED
    Info
    Registered number 10219100
    32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2016-06-07 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.