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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 10
  • 1
    Yeung, Tony Siu Tung
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shave, Elliot Paul
    Director born in August 1971
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elkington, Jonathan Richard
    Born in October 1978
    Individual (29 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Portlock, Andrew Clive
    Company Director born in April 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Haddo, George Ian Alastair Gordon
    Director born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    Benjamin, Tracy Dean
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    Higgins, Brian
    Individual (66 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    De Meyer, Alexander Charles Benedict, Mrr
    Director born in November 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 9
    Rowney, Sophie Alice
    Director born in December 1983
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 10
    Hamilton, Craig Alexander
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BATH ROAD DEVELOPMENTS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
3 GBP2020-12-31
3 GBP2019-12-31
Current Assets
733,213 GBP2020-12-31
877,758 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-234,997 GBP2020-12-31
-227,761 GBP2019-12-31
Net Current Assets/Liabilities
498,216 GBP2020-12-31
649,997 GBP2019-12-31
Total Assets Less Current Liabilities
498,219 GBP2020-12-31
650,000 GBP2019-12-31
Net Assets/Liabilities
498,219 GBP2020-12-31
650,000 GBP2019-12-31
Equity
498,219 GBP2020-12-31
650,000 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
    Info
    Registered number 10658996
    icon of addressAllan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-08 and dissolved on 2023-03-22 (6 years). The company status is Dissolved.
    CIF 0
  • BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 10658996
    icon of address843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HADLEY HEIGHTS NINE LTD - 2016-09-01
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,686 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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