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GB · Companies House · Ownership structure
BATHROOMSBYDESIGN RETAIL LTD
Company number 06357924 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
BATHROOMSBYDESIGN RETAIL LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in BATHROOMSBYDESIGN RETAIL LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06357924
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 August 2007
- Registered office
- Brentford, Middlesex
- Country of origin
- United Kingdom
- Business
- Wholesale of wood, construction materials and sanitary equipment; Other retail sale of new goods in specialised stores (not commercial art galleries and opticians); Retail sale via mail order houses or via Internet
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
BATHROOMSBYDESIGN RETAIL LTD's ownership
- Its latest confirmation statement with a shareholder list (13 February 2026) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through BATHROOMSBYDESIGN GROUP LTD.
- At the top of the chart: SAM COLWILL.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns BATHROOMSBYDESIGN RETAIL LTD
BATHROOMSBYDESIGN RETAIL LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of BATHROOMSBYDESIGN RETAIL LTD · statement of 13 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BATHROOMSBYDESIGN GROUP LTD Company 11422933 | — | 100 | ORDINARY |
Layer 2
Shareholders of BATHROOMSBYDESIGN GROUP LTD · statement of 13 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| SAM COLWILL | — | 90 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 1 current
Who controls BATHROOMSBYDESIGN RETAIL LTD
BATHROOMSBYDESIGN RETAIL LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Bathroomsbydesign Group Ltd | Shares: 75% or more Voting rights: 75% or more | 30 January 2026 | Company · Private Limited Company · United Kingdom · number 11422933 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sam Colwill | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 6 April 2016 | 30 January 2026 |
Officers · 2 current
Who runs BATHROOMSBYDESIGN RETAIL LTD
BATHROOMSBYDESIGN RETAIL LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 1 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BEKAR, Ayla | Secretary | 13 June 2016 | — | — |
| COLWILL, Sam | Director | 31 August 2007 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLWILL, Adam Carrington | Secretary | 31 August 2007 | 13 June 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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