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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 4
  • 1
    Barclay, Robert Todd
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Paul Mark
    Born in May 1973
    Individual (4 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Robins, Nicholas Calamada
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    CRICKET BIDCO LIMITED
    15030497
    80, Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Waddington, Robert
    Born in October 1955
    Individual
    Officer
    2005-01-01 ~ 2022-09-24
    OF - Director → CIF 0
  • 2
    Bennett, Joseph William Jackson
    Born in November 1987
    Individual (14 offsprings)
    Officer
    2023-09-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 3
    Holm, Jens Allan
    Born in March 1919
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
    Holm, Jens Allan
    Individual
    Officer
    ~ 1996-12-20
    OF - Secretary → CIF 0
  • 4
    Brown, Stephen Martin
    Born in March 1968
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2024-02-07
    OF - Director → CIF 0
    Brown, Stephen Martin
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 5
    Eichhorn, Richard Christiaan
    Born in February 1967
    Individual
    Officer
    2024-02-19 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Morrish, Steven Andrew
    Born in November 1964
    Individual
    Officer
    2022-11-22 ~ 2023-12-15
    OF - Director → CIF 0
  • 7
    Powell, Allan Stephen
    Born in January 1945
    Individual
    Officer
    1997-09-30 ~ 2005-01-07
    OF - Director → CIF 0
    Powell, Allan Stephen
    Individual
    Officer
    1996-12-20 ~ 2004-10-06
    OF - Secretary → CIF 0
  • 8
    Batt, Robert Frederick
    Born in January 1918
    Individual
    Officer
    ~ 1995-02-03
    OF - Director → CIF 0
  • 9
    Holm, Peter John
    Born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 2023-09-04
    OF - Director → CIF 0
    Mr Peter John Holm
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Francis, Michael
    Born in May 1966
    Individual
    Officer
    2022-11-22 ~ 2025-11-07
    OF - Director → CIF 0
  • 11
    Jones, Philip Owen
    Born in June 1959
    Individual
    Officer
    1997-09-30 ~ 2017-10-27
    OF - Director → CIF 0
  • 12
    Ling, Jeremy Simon
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ 2025-05-01
    OF - Director → CIF 0
  • 13
    Oughton, John Gregory
    Born in March 1966
    Individual
    Officer
    2022-11-22 ~ 2024-10-01
    OF - Director → CIF 0
  • 14
    Van Der Ent, Tonny
    Born in July 1966
    Individual
    Officer
    2022-11-22 ~ 2024-03-01
    OF - Director → CIF 0
parent relation
Company in focus

BATT CABLES LIMITED

Previous names
BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
BATT ELECTRICAL COMPANY - 1992-04-22
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

Related profiles found in government register
  • BATT CABLES LIMITED
    Info
    BATT CABLES PUBLIC LIMITED COMPANY - 2023-08-31
    BATT ELECTRICAL COMPANY - 2023-08-31
    Registered number 01353688
    80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 1978-02-17 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • BATT CABLES LIMITED
    S
    Registered number 01353688
    80 Cheapside, London, United Kingdom, EC2V 6EE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CENTURY HOLDCO LIMITED
    15739672
    80 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-05-24 ~ 2024-10-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.