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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 7
  • 1
    Riley, Derek Patrick
    Born in August 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Davey, Alan John
    Born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Hance, David Richard
    Born in June 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Timothy Martin
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Van De Wiel, Thomas
    Born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 6
    Bird, Jeremy Guy Nicholas
    Born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 432 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Maan, Rene
    Chief Executive Officer born in April 1968
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2018-07-03
    OF - Director → CIF 0
  • 2
    Crosby, Tanis Lee
    Group Director born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    De Beer, Nico Albert
    Group Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Cooper, Philip Roger
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Triggs, Jeff
    Non-Executive Director born in September 1960
    Individual
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 6
    Ewer, Stephen
    Ceo born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ 2025-10-06
    OF - Director → CIF 0
  • 7
    Chaplin, Clive Aubrey Charles
    Lawyer born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Trudi Anne Powell
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2017-10-11 ~ 2017-11-02
    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
  • 9
    Kant, Vikram Mohan
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-10 ~ 2022-12-10
    OF - Director → CIF 0
    Kant, Vikram
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-14 ~ 2022-07-19
    OF - Secretary → CIF 0
  • 10
    Anning, David John
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2019-02-21
    OF - Director → CIF 0
  • 11
    Knight, Susan Abigail
    Non Executive Director born in November 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Bird, Jeremy Guy Nicholas
    Non Executive Director born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2017-12-11
    OF - Director → CIF 0
  • 13
    Powell, Timothy Paul
    Group Finance Director born in June 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ 2018-03-31
    OF - Director → CIF 0
parent relation
Company in focus

BATHROOM BRANDS LIMITED

Previous names
RENNIE DRIVE LIMITED - 2017-11-14
BATHROOM BRANDS PLC - 2017-12-22
BATHROOM BRANDS LIMITED - 2017-11-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BATHROOM BRANDS LIMITED
    Info
    RENNIE DRIVE LIMITED - 2017-11-14
    BATHROOM BRANDS PLC - 2017-11-14
    BATHROOM BRANDS LIMITED - 2017-11-14
    Registered number 11008136
    icon of addressLake View House, Rennie Drive, Dartford, Kent DA1 5FU
    PRIVATE LIMITED COMPANY incorporated on 2017-10-11 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BATHROOM BRANDS LIMITED
    S
    Registered number 11008136
    icon of addressLake View House, Rennie Drive, Dartford, Kent, England, DA1 5FU
    Private Limited Company in Companies House, England
    CIF 1
  • RENNIE DRIVE LIMITED
    S
    Registered number 11008136
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom, DA1 5FU
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLake View House, Rennie Drive, Dartford, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressLake View House, Rennie Drive, Dartford, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,385,904 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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