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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 13
  • 1
    Lloyd, Anthony David
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-11-23
    OF - Director → CIF 0
    Lloyd, Anthony David
    Individual (4 offsprings)
    Officer
    (before 1991-12-01) ~ 1993-11-23
    OF - Secretary → CIF 0
  • 2
    Christie, Jennifer
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2008-01-19 ~ now
    OF - Director → CIF 0
    Ms Jennifer Christie
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Haryana, Sanjay
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Sanjay Haryana
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 4
    Goldring, Stephen Howard
    Born in October 1967
    Individual (11 offsprings)
    Officer
    1998-01-25 ~ 2007-08-02
    OF - Director → CIF 0
    Goldring, Stephen Howard
    Individual (11 offsprings)
    Officer
    1998-01-25 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 5
    Angenieux, Patrick
    Born in January 1974
    Individual (1 offspring)
    Officer
    2008-01-19 ~ 2011-07-29
    OF - Director → CIF 0
  • 6
    Pryce, Sarah Jane
    Born in May 1970
    Individual (1 offspring)
    Officer
    1993-11-23 ~ 2006-01-07
    OF - Director → CIF 0
  • 7
    Glover, Marc Philip
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2008-01-19
    OF - Director → CIF 0
  • 8
    Brown, James Darin
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2011-07-29 ~ 2014-05-08
    OF - Director → CIF 0
  • 9
    Harrison, David Ian
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2006-01-07 ~ 2010-05-11
    OF - Director → CIF 0
    Harrison, David Ian
    Individual (4 offsprings)
    Officer
    2008-01-19 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 10
    Ren, Thomas Fan
    Born in April 1994
    Individual (1 offspring)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
    Mr Thomas Fan Ren
    Born in April 1994
    Individual (1 offspring)
    Person with significant control
    2025-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Johnson, Frank Robert
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-01) ~ 2002-12-04
    OF - Director → CIF 0
  • 12
    Lord, Richard Denyer
    Born in January 1959
    Individual (8 offsprings)
    Officer
    (before 1991-12-01) ~ 1997-10-10
    OF - Director → CIF 0
    Lord, Richard Denyer
    Individual (8 offsprings)
    Officer
    (before 1994-12-01) ~ 1997-10-10
    OF - Secretary → CIF 0
  • 13
    Morse, Roland Charles Adam
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Roland Charles Adam Morse
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TWELVE BATTISHILL STREET MANAGEMENT LIMITED

Period: 1973-04-17 ~ now
Company number: 01108953
Registered name
TWELVE BATTISHILL STREET MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
1,439 GBP2025-03-31
1,439 GBP2024-03-31
Current Assets
285 GBP2025-03-31
285 GBP2024-03-31
Creditors
Current
-580 GBP2025-03-31
-580 GBP2024-03-31
Net Current Assets/Liabilities
-295 GBP2025-03-31
-295 GBP2024-03-31
Total Assets Less Current Liabilities
1,144 GBP2025-03-31
1,144 GBP2024-03-31
Equity
1,144 GBP2025-03-31
1,144 GBP2024-03-31

  • TWELVE BATTISHILL STREET MANAGEMENT LIMITED
    Info
    Registered number 01108953
    5th Floor, 36 - 38 Wigmore Street, London W1U 2BP
    PRIVATE LIMITED COMPANY incorporated on 1973-04-17 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.