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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 7
  • 1
    Seaton, Maria Bernadette
    Born in April 1969
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2002-06-03
    OF - Director → CIF 0
  • 2
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    (before 1991-12-30) ~ now
    OF - Director → CIF 0
    Seaton, Paul Joseph
    Individual (60 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Joseph Seaton
    Born in June 1964
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Seaton, Brian Alfred Thomas
    Born in August 1939
    Individual (2 offsprings)
    Officer
    (before 1991-12-30) ~ 2002-06-03
    OF - Director → CIF 0
  • 4
    Seaton, Spencer Brian
    Born in April 1962
    Individual (7 offsprings)
    Officer
    (before 1991-12-30) ~ 1997-09-24
    OF - Director → CIF 0
    2002-06-03 ~ 2025-11-25
    OF - Director → CIF 0
    Mr Spencer Brian Seaton
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-11-24
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Douglas, Margaret June
    Individual (1 offspring)
    Officer
    (before 1991-12-30) ~ 1996-08-01
    OF - Secretary → CIF 0
  • 6
    Gibson, Mark Jonathan
    Born in February 1958
    Individual (56 offsprings)
    Officer
    2009-06-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    PASSION PROPERTY HOLDINGS LIMITED
    16711531
    First Floor Broadwall House, 21 Broadwall, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B.A.T.S. (HOLDINGS) LIMITED

Period: 1981-10-26 ~ now
Company number: 01593294
Registered name
B.A.T.S. (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
102 GBP2025-03-31
102 GBP2024-03-31
Debtors
13,177 GBP2025-03-31
13,177 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,100 GBP2025-03-31
-3,100 GBP2024-03-31
Net Current Assets/Liabilities
10,077 GBP2025-03-31
10,077 GBP2024-03-31
Total Assets Less Current Liabilities
10,179 GBP2025-03-31
10,179 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
10,079 GBP2025-03-31
10,079 GBP2024-03-31
Equity
10,179 GBP2025-03-31
10,179 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
102 GBP2025-03-31
102 GBP2024-03-31
Amounts Owed By Related Parties
13,177 GBP2025-03-31
Current
13,177 GBP2024-03-31
Other Creditors
Current
3,100 GBP2025-03-31
3,100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2025-03-31
75 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-03-31
25 shares2024-03-31
Par Value of Share
Class 4 ordinary share
50 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
75 shares2025-03-31
75 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31

Related profiles found in government register
  • B.A.T.S. (HOLDINGS) LIMITED
    Info
    Registered number 01593294
    Broadwall House Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BATS HOLDINGS LIMITED
    S
    Registered number 01593294
    66, Prescot Street, London, England, E1 8NN
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B.A.T.S. ILFORD LIMITED
    05921902
    3a Sebert Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ 2025-11-25
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.