BATH ROAD TAPLOW LIMITED
Registration details
Company overview
BATH ROAD TAPLOW LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01756963, and its current status with Companies House is active. The company was incorporated on 28 September 1983 and lists its registered address as London, United Kingdom. 1 shareholder is on record for BATH ROAD TAPLOW LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 7 November 2026.
Officers
4
Registry notes and limitations
Four officers are currently on record for BATH ROAD TAPLOW LIMITED, filed with Companies House. Sebastian Lim (appointed 2024-06-10), Mark Ratazzi (appointed 2024-06-10), James Osborne (appointed 2024-06-10) and Harry Hart (appointed 2024-06-10) all serve as Director.
The register reports 31 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BATH ROAD TAPLOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Taplow Retail Holdco Ltd
United Kingdom
How these relationships were recorded
BATH ROAD TAPLOW LIMITED sits 1 level below its ultimate parent, Taplow Retail Holdco Ltd, registered in United Kingdom. Immediately above BATH ROAD TAPLOW LIMITED is Taplow Retail Holdco Ltd, holding 100% as filed in BATH ROAD TAPLOW LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns BATH ROAD TAPLOW LIMITED?
One shareholder is currently on record for BATH ROAD TAPLOW LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TAPLOW RETAIL HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BATH ROAD TAPLOW LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BATH ROAD TAPLOW LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BATH ROAD TAPLOW LIMITED have on record?
1 shareholder is shown on record for BATH ROAD TAPLOW LIMITED.
What is BATH ROAD TAPLOW LIMITED's company registration number?
BATH ROAD TAPLOW LIMITED's registration number is 01756963, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BATH ROAD TAPLOW LIMITED still an active company?
BATH ROAD TAPLOW LIMITED's status on Companies House is listed as active.
When was BATH ROAD TAPLOW LIMITED incorporated?
BATH ROAD TAPLOW LIMITED was incorporated on 28 September 1983, according to Companies House.
What is BATH ROAD TAPLOW LIMITED's registered address?
The registered address on file for BATH ROAD TAPLOW LIMITED is London, United Kingdom.
What legal structure is BATH ROAD TAPLOW LIMITED registered as?
BATH ROAD TAPLOW LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BATH ROAD TAPLOW LIMITED?
Four officers are currently on record for BATH ROAD TAPLOW LIMITED, filed with Companies House. Sebastian Lim (appointed 2024-06-10), Mark Ratazzi (appointed 2024-06-10), James Osborne (appointed 2024-06-10) and Harry Hart (appointed 2024-06-10) all serve as Director. Management authority at BATH ROAD TAPLOW LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BATH ROAD TAPLOW LIMITED have a parent company or subsidiaries?
BATH ROAD TAPLOW LIMITED sits 1 level below its ultimate parent, Taplow Retail Holdco Ltd, registered in United Kingdom.
Can Zavia monitor changes to BATH ROAD TAPLOW LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BATH ROAD TAPLOW LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BATH ROAD TAPLOW LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BATH ROAD TAPLOW LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 7 November 2026.