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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 3
  • 1
    Morse, Roland Charles Adam
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ now
    OF - Director → CIF 0
    Mr Roland Charles Adam Morse
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Christie, Jennifer
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-19 ~ now
    OF - Director → CIF 0
    Ms Jennifer Christie
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ren, Thomas Fan
    Born in April 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-03 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Harrison, David Ian
    Solicitor born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-07 ~ 2010-05-11
    OF - Director → CIF 0
    Harrison, David Ian
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-19 ~ 2010-05-11
    OF - Secretary → CIF 0
  • 2
    Brown, James Darin
    Advertising born in January 1968
    Individual
    Officer
    icon of calendar 2011-07-29 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Glover, Marc Philip
    Barrister born in December 1975
    Individual
    Officer
    icon of calendar 2002-12-04 ~ 2008-01-19
    OF - Director → CIF 0
  • 4
    Lord, Richard Denyer
    Barrister born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-10
    OF - Director → CIF 0
    Lord, Richard Denyer
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-10-10
    OF - Secretary → CIF 0
  • 5
    Haryana, Sanjay
    Dentist born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-22 ~ 2017-09-13
    OF - Director → CIF 0
    Mr Sanjay Haryana
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-13
    PE - Has significant influence or controlCIF 0
  • 6
    Pryce, Sarah Jane
    Solicitor born in May 1970
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2006-01-07
    OF - Director → CIF 0
  • 7
    Johnson, Frank Robert
    Journalist born in January 1943
    Individual
    Officer
    icon of calendar ~ 2002-12-04
    OF - Director → CIF 0
  • 8
    Goldring, Stephen Howard
    Company Director born in October 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-25 ~ 2007-08-02
    OF - Director → CIF 0
    Goldring, Stephen Howard
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-25 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 9
    Lloyd, Anthony David
    Lloyd Projects And Construction Limited born in April 1954
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
    Lloyd, Anthony David
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Secretary → CIF 0
  • 10
    Angenieux, Patrick
    Solicitor born in January 1974
    Individual
    Officer
    icon of calendar 2008-01-19 ~ 2011-07-29
    OF - Director → CIF 0
parent relation
Company in focus

TWELVE BATTISHILL STREET MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
1,439 GBP2024-03-31
1,439 GBP2023-03-31
Current Assets
285 GBP2024-03-31
285 GBP2023-03-31
Creditors
Current
-580 GBP2024-03-31
-580 GBP2023-03-31
Net Current Assets/Liabilities
-295 GBP2024-03-31
-295 GBP2023-03-31
Total Assets Less Current Liabilities
1,144 GBP2024-03-31
1,144 GBP2023-03-31
Equity
1,144 GBP2024-03-31
1,144 GBP2023-03-31

  • TWELVE BATTISHILL STREET MANAGEMENT LIMITED
    Info
    Registered number 01108953
    icon of address34-35 Clarges Street, Mayfair, London W1J 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1973-04-17 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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