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
    Higgins, Brian Daniel
    Company Director born in January 1973
    Individual (63 offsprings)
    Officer
    2017-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    843 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2017-11-21 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Mr Brian Daniel Higgins
    Born in January 1973
    Individual (63 offsprings)
    Person with significant control
    2017-03-13 ~ 2017-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    2017-08-05 ~ 2017-11-21
    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
  • 2
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2017-10-19 ~ 2021-01-13
    OF - Director → CIF 0
  • 3
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (50 offsprings)
    Officer
    2017-10-19 ~ 2021-01-13
    OF - Director → CIF 0
  • 4
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    843 Finchley Road, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2017-07-28 ~ 2017-08-05
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BATH ROAD PROPERTY DEVELOPMENTS 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.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Total Inventories
25,733 GBP2018-12-31
Debtors
12,361 GBP2019-12-31
11,191 GBP2018-12-31
Cash at bank and in hand
1,570 GBP2019-12-31
1,808 GBP2018-12-31
Current Assets
13,931 GBP2019-12-31
38,732 GBP2018-12-31
Creditors
Amounts falling due within one year
16,940 GBP2019-12-31
38,741 GBP2018-12-31
Net Current Assets/Liabilities
3,009 GBP2019-12-31
9 GBP2018-12-31
Total Assets Less Current Liabilities
-3,009 GBP2019-12-31
-9 GBP2018-12-31
Net Assets/Liabilities
-3,009 GBP2019-12-31
-9 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
-3,010 GBP2019-12-31
-10 GBP2018-12-31
Equity
-3,009 GBP2019-12-31
-9 GBP2018-12-31
Trade Debtors/Trade Receivables
12,360 GBP2019-12-31
6,948 GBP2018-12-31
Other Debtors
1 GBP2019-12-31
4,243 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,880 GBP2019-12-31
38,741 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,000 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
60 GBP2019-12-31
Other Creditors
Amounts falling due within one year
3,000 GBP2019-12-31

  • BATH ROAD PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 10666510
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2017-03-13 and dissolved on 2021-09-28 (4 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.