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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, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    ~ 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
  • 2
    Seaton, Spencer Brian
    Born in April 1962
    Individual (7 offsprings)
    Officer
    ~ 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
  • 3
    Seaton, Brian Alfred Thomas
    Born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 2002-06-03
    OF - Director → CIF 0
  • 4
    Seaton, Maria Bernadette
    Born in April 1969
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2002-06-03
    OF - Director → CIF 0
  • 5
    Gibson, Mark Jonathan
    Born in February 1958
    Individual (54 offsprings)
    Officer
    2009-06-30 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Douglas, Margaret June
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2024-03-31
102 GBP2023-03-31
Debtors
13,177 GBP2024-03-31
13,177 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,100 GBP2024-03-31
-3,100 GBP2023-03-31
Net Current Assets/Liabilities
10,077 GBP2024-03-31
10,077 GBP2023-03-31
Total Assets Less Current Liabilities
10,179 GBP2024-03-31
10,179 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
10,079 GBP2024-03-31
10,079 GBP2023-03-31
Equity
10,179 GBP2024-03-31
10,179 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
102 GBP2024-03-31
102 GBP2023-03-31
Amounts Owed By Related Parties
13,177 GBP2024-03-31
Current
13,177 GBP2023-03-31
Other Creditors
Current
3,100 GBP2024-03-31
3,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • B.A.T.S. (HOLDINGS) LIMITED
    Info
    Registered number 01593294
    15 Theed Street, London SE1 8ST
    PRIVATE LIMITED COMPANY incorporated on 1981-10-26 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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
    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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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