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
    Ivan, Marius
    Property Developer born in December 1977
    Individual (1 offspring)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Malcolm Francis, Dr
    Medical Practitioner born in May 1950
    Individual (1 offspring)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Amy
    Solicitor born in December 1981
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 4
    HML PM LTD - now
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 135 offsprings)
    Equity (Company account)
    3,807,763 GBP2022-03-31
    Officer
    2023-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Rikard, John Hellyar
    Civil Servant born in January 1940
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
  • 2
    Mackinder, Margaret Headland
    Retired born in August 1934
    Individual
    Officer
    2004-08-16 ~ 2006-07-07
    OF - Director → CIF 0
  • 3
    Orbell, Dudley Ian
    Piano Manufacturer born in June 1932
    Individual
    Officer
    1991-12-05 ~ 1992-09-17
    OF - Director → CIF 0
  • 4
    Wilkins, Patricia Grange
    Horse Breeder born in June 1941
    Individual
    Officer
    1997-09-30 ~ 2001-05-04
    OF - Director → CIF 0
  • 5
    Gillbert, Leif Blair
    Banker born in October 1931
    Individual
    Officer
    ~ 1992-12-07
    OF - Director → CIF 0
    Gillbert, Leif Blair
    Retired Banker born in October 1931
    Individual
    2002-03-05 ~ 2002-03-05
    OF - Director → CIF 0
    Gillbert, Leif Blair
    Retired Banker
    Individual
    Officer
    2002-03-05 ~ 2004-02-18
    OF - Secretary → CIF 0
  • 6
    Gillbert, Diane
    Airline Personnel born in December 1941
    Individual
    Officer
    1994-10-26 ~ 1996-08-29
    OF - Director → CIF 0
    Gillbert, Diane
    Airline Employee born in December 1941
    Individual
    2002-03-05 ~ 2004-08-16
    OF - Director → CIF 0
    Gillbert, Diane
    Airline Cabin Crew born in December 1941
    Individual
    2006-09-07 ~ 2007-01-18
    OF - Director → CIF 0
  • 7
    Wansbrough, David George Rawdon
    Instrument Manager born in September 1942
    Individual (2 offsprings)
    Officer
    1992-08-12 ~ 1997-04-23
    OF - Director → CIF 0
  • 8
    Marks, Patricia Anne
    Retired born in April 1944
    Individual
    Officer
    2015-04-08 ~ 2015-04-20
    OF - Director → CIF 0
  • 9
    Malik, Tariq
    Individual
    Officer
    ~ 1992-06-10
    OF - Secretary → CIF 0
  • 10
    Field, Doreen
    Retired born in January 1925
    Individual
    Officer
    ~ 1992-07-15
    OF - Director → CIF 0
  • 11
    Thomas, Steven
    Individual
    Officer
    1998-11-24 ~ 1998-12-10
    OF - Secretary → CIF 0
  • 12
    Boden, Timothy John
    Senior Manager Solicitors born in October 1946
    Individual
    Officer
    2002-04-22 ~ 2006-09-07
    OF - Director → CIF 0
  • 13
    Fleischmann, Katja
    Banking born in March 1972
    Individual
    Officer
    2008-02-25 ~ 2009-02-13
    OF - Director → CIF 0
  • 14
    Von Halle, Diana Margaret
    Housewife born in August 1928
    Individual
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
    1995-11-01 ~ 1998-09-09
    OF - Director → CIF 0
  • 15
    Grayston, Clare
    Solicitor born in December 1960
    Individual
    Officer
    1997-09-30 ~ 1998-06-15
    OF - Director → CIF 0
    2002-04-22 ~ 2002-08-07
    OF - Director → CIF 0
    Grayston, Clare
    Solicitor
    Individual
    Officer
    2002-04-22 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 16
    Miles, Richard Joohn Tealing
    Dental Surgeon born in April 1939
    Individual
    Officer
    1992-08-12 ~ 1998-07-01
    OF - Director → CIF 0
  • 17
    Rippon, John Francis
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2022-11-10
    OF - Director → CIF 0
  • 18
    Nelson, Christopher Anthony
    Individual (2 offsprings)
    Officer
    1992-06-10 ~ 1993-04-29
    OF - Secretary → CIF 0
  • 19
    Giorgi, Linda
    Born in August 1953
    Individual
    Officer
    2007-02-14 ~ 2015-04-16
    OF - Director → CIF 0
  • 20
    Kenney, Anthony
    Gynaecologist born in January 1942
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ 2007-07-03
    OF - Director → CIF 0
  • 21
    Macdonald-hughes, Fiona
    Born in January 1966
    Individual
    Officer
    1994-10-26 ~ 2001-11-30
    OF - Director → CIF 0
    Macdonald-hughes, Fiona
    Individual
    Officer
    1998-12-10 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 22
    Breare, Gillian Alexandra
    Writer born in August 1951
    Individual
    Officer
    1992-08-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 23
    Beaumont, Nicholas
    Co Director born in September 1951
    Individual (4 offsprings)
    Officer
    2006-08-14 ~ 2015-04-13
    OF - Director → CIF 0
  • 24
    Walker, Robert Ian Hotchkiss
    Retired born in June 1936
    Individual
    Officer
    2010-10-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 25
    Small, Michael Christopher
    Banker born in March 1973
    Individual (5 offsprings)
    Officer
    2002-08-23 ~ 2003-06-13
    OF - Director → CIF 0
  • 26
    Thackray, Derrick
    Marketing Manager born in January 1933
    Individual
    Officer
    1992-08-12 ~ 1996-08-29
    OF - Director → CIF 0
  • 27
    GRACE MILLER AND CO LIMITED
    84, Coombe Road, New Malden, Surrey, United Kingdom
    Active Corporate (2 parents, 62 offsprings)
    Net Assets/Liabilities (Company account)
    87,610 GBP2024-03-31
    Officer
    2003-11-25 ~ 2015-09-03
    PE - Secretary → CIF 0
  • 28
    KINLEIGH FOLKARD & HAYWARD LIMITED
    Kfh House, Norstead Place Roehampton, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1993-04-29 ~ 1998-11-20
    PE - Secretary → CIF 0
  • 29
    73, Cornhill, London, United Kingdom
    Active Corporate (1 parent, 179 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-09-03 ~ 2023-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BATTERSEA TRIANGLE HOUSE RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BATTERSEA TRIANGLE HOUSE RESIDENTS COMPANY LIMITED
    Info
    Registered number 01990077
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1986-02-17 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.