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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 23
  • 1
    Rose, Michael Oliver
    Born in September 1980
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hanser, Christopher Ian
    Individual (10 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Gibson, Raymond Eric
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 1999-11-23
    OF - Director → CIF 0
  • 4
    Loynton, Matthew James
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Christopher John
    Born in July 1933
    Individual (7 offsprings)
    Officer
    (before 1991-10-31) ~ 2015-08-14
    OF - Director → CIF 0
  • 6
    Saxony-burton, Gerald Michael
    Individual (9 offsprings)
    Officer
    1995-06-01 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 7
    Wells, Michael Sydney
    Born in January 1940
    Individual (13 offsprings)
    Officer
    (before 1991-10-31) ~ 2020-01-01
    OF - Director → CIF 0
    Wells, Michael Sydney
    Individual (13 offsprings)
    Officer
    (before 1991-10-31) ~ 1995-06-01
    OF - Secretary → CIF 0
    Mr Michael Sydney Wells
    Born in January 1940
    Individual (13 offsprings)
    Person with significant control
    2016-05-27 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 8
    Chambers, Graham John
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2018-01-03 ~ 2020-11-01
    OF - Director → CIF 0
  • 9
    Bauckham, Luke Edward
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2022-03-11
    OF - Director → CIF 0
    Mr Luke Edward Bauckham
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2020-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Johnson, Glen
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Glen Johnson
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    2020-01-02 ~ 2022-01-31
    PE - Has significant influence or controlCIF 0
  • 11
    Van Der Heiden, James Peter
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Corrie, John Reginald
    Born in May 1930
    Individual (4 offsprings)
    Officer
    (before 1991-10-31) ~ 2002-12-15
    OF - Director → CIF 0
  • 13
    Sinclair, Barry Mcintyre
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Liddiard, Reginald Alfred
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-31) ~ 2003-02-28
    OF - Director → CIF 0
  • 15
    Ward, Gary
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 16
    Bauckham, Douglas Charles
    Born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1991-10-31) ~ 2017-07-16
    OF - Director → CIF 0
    Mr Douglas Charles Bauckham
    Born in June 1944
    Individual (5 offsprings)
    Person with significant control
    2016-05-27 ~ 2017-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    Rachel Helen Lai
    Individual (65 offsprings)
    Insolvency
    2022-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Mrs Marilyn Anita Bauckham
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    2019-07-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    John Dean Cullen
    Individual (403 offsprings)
    Insolvency
    2022-04-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Batts, Colin Herbert
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-10-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 21
    Towers, Beverley Ann
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ now
    OF - Director → CIF 0
  • 22
    ALTI RE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-07-11
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (33 parents, 239 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-11-09
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 23
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    95, Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (18 parents, 178 offsprings)
    Person with significant control
    2016-06-09 ~ 2018-11-09
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

CORRIE BAUCKHAM BATTS HOLDINGS LIMITED

Period: 1979-08-14 ~ now
Company number: 01443603 03078493... (more)
Registered name
CORRIE BAUCKHAM BATTS HOLDINGS LIMITED - now 03078493... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CORRIE BAUCKHAM BATTS HOLDINGS LIMITED
    Info
    Registered number 01443603
    Menzies Llp 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 1979-08-14 (46 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-04-06
    CIF 0
  • CORRIE BAUCKHAM BATTS HOLDINGS LIMITED
    S
    Registered number 01443603
    2 Sovereign Quay, Havannah Street, Cardiff, Caerdydd, Wales, CF10 5SF
    Company Limited By Shares in Register Of Companies, Wales
    CIF 1
  • CORRIE BAUCKHAM BATTS HOLDINGS LTD
    S
    Registered number 01443603
    The Loom, 14 Gowers Walk, London, England, E1 8PY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CORRIE BAUCKHAM BATTS HOLDINGS TRUSTEE LIMITED
    10815142 01443603... (more)
    Suite 405 The Loom 14 Gowers Walk, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    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
  • 2
    CORRIE BAUCKHAM BATTS LIMITED
    00157276 03078493... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-20 during the appointment or period of control
    Menzies Llp, 5th Floor Hodge House, Cardiff
    Liquidation Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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