logo
explain how to read the page

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 4
  • 1
    Davey, Alan John
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Van De Wiel, Thomas
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Jeremy Guy Nicholas
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 4
    BATHROOM BRANDS LIMITED - now
    BATHROOM BRANDS PLC - 2017-12-22
    BATHROOM BRANDS LIMITED - 2017-11-14
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 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
Ceased 13
  • 1
    Riley, Derek Patrick
    Director born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Maan, Rene
    Chief Executive Officer born in April 1968
    Individual
    Officer
    icon of calendar 2017-04-26 ~ 2018-08-29
    OF - Director → CIF 0
  • 3
    Hance, David Richard
    Group Chairman born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Crosby, Tanis Lee
    Company Director born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2017-11-06
    OF - Director → CIF 0
  • 5
    De Beer, Nico Albert
    Accountant born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-08-29
    OF - Director → CIF 0
  • 6
    Cooper, Philip Roger
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2018-08-29
    OF - Director → CIF 0
  • 7
    Powell, Timothy Martin
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2018-08-29
    OF - Director → CIF 0
  • 8
    Triggs, Jeff
    Non-Executive Director born in September 1960
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2017-11-24
    OF - Director → CIF 0
  • 9
    Ewer, Stephen
    Ceo born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-10 ~ 2025-10-06
    OF - Director → CIF 0
  • 10
    Chaplin, Clive Aubrey Charles
    Lawyer born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Kant, Vikram Mohan
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2022-12-10
    OF - Director → CIF 0
    Kant, Vikram
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2022-12-10
    OF - Secretary → CIF 0
  • 12
    Anning, David John
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-16 ~ 2019-02-21
    OF - Director → CIF 0
  • 13
    Powell, Timothy Paul
    Group Finance Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-08-29
    OF - Director → CIF 0
    Powell, Timothy Paul
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-20 ~ 2018-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BATHROOM BRANDS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BATHROOM BRANDS GROUP LIMITED
    Info
    Registered number 10240572
    icon of addressLake View House, Rennie Drive, Dartford, Kent DA1 5FU
    PRIVATE LIMITED COMPANY incorporated on 2016-06-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • BATHROOM BRANDS GROUP LIMITED
    S
    Registered number 10240572
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROSSWATER HOLDINGS UK LIMITED - 2015-03-28
    icon of addressLake View House, Rennie Drive, Dartford, Kent
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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