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 2
  • 1
    Turner, James
    Marketing Executive born in September 1974
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Panteli, Valentini
    Banking born in April 1986
    Individual (1 offspring)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Siewertz, Carl Anders Filip
    I T Analyst born in October 1971
    Individual
    Officer
    2006-03-15 ~ 2006-10-17
    OF - Director → CIF 0
  • 2
    Godber, Andrew
    Company Executive born in January 1966
    Individual
    Officer
    ~ 1999-06-14
    OF - Director → CIF 0
  • 3
    Sjostedt Brostrom, Yasmine Dominique Therese
    Born in October 1968
    Individual
    Officer
    2006-12-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Etchell, William John
    Chartered Accountant born in November 1971
    Individual (24 offsprings)
    Officer
    2001-03-05 ~ 2006-06-23
    OF - Director → CIF 0
    Etchell, William John
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2001-03-05 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 5
    Wilcox, Jerome Carl Jean
    Barrister-At-Law born in February 1965
    Individual (2 offsprings)
    Officer
    1991-08-14 ~ 1993-03-31
    OF - Director → CIF 0
  • 6
    Cooper, Janus Robert
    Company Executive born in January 1966
    Individual (4 offsprings)
    Officer
    1999-06-14 ~ 2003-12-17
    OF - Director → CIF 0
  • 7
    Bowerbanks, Rupert
    Ifa Broker born in May 1961
    Individual
    Officer
    2004-11-23 ~ 2019-10-29
    OF - Director → CIF 0
  • 8
    Ross, Jan
    Retired born in February 1949
    Individual
    Officer
    2003-12-16 ~ 2006-08-07
    OF - Director → CIF 0
  • 9
    Peters, Richard Stanley
    Retired born in March 1926
    Individual
    Officer
    ~ 1999-06-14
    OF - Director → CIF 0
  • 10
    Peters, Diane Jane
    Housewife born in November 1943
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Peters, Diane Jane
    Born in November 1943
    Individual
    1999-06-14 ~ 2001-03-05
    OF - Director → CIF 0
    Peters, Diane Jane
    Individual
    Officer
    ~ 2001-03-05
    OF - Secretary → CIF 0
  • 11
    GRACE MILLER AND CO LIMITED
    2a Lambton Road, West Wimbledon
    Active Corporate (2 parents, 62 offsprings)
    Net Assets/Liabilities (Company account)
    87,610 GBP2024-03-31
    Officer
    2006-02-06 ~ 2007-05-30
    PE - Secretary → CIF 0
  • 12
    R.N. HINDE LIMITED
    Howick, Pursers Lane, Peaslake, Surrey
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,209 GBP2021-05-31
    Officer
    2003-07-01 ~ 2006-02-05
    PE - Secretary → CIF 0
  • 13
    HML LAM LTD - now
    HML SHAW LIMITED - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    4a Disraeli Road, Putney, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2002-10-31 ~ 2003-07-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BATTERSEA TRIANGLE 34/41 LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Current Assets
8 GBP2023-12-31
5,015 GBP2022-12-31
Creditors
Current
-1,799 GBP2022-12-31
Net Current Assets/Liabilities
8 GBP2023-12-31
3,216 GBP2022-12-31
Total Assets Less Current Liabilities
8 GBP2023-12-31
3,216 GBP2022-12-31
Equity
8 GBP2023-12-31
3,216 GBP2022-12-31

  • BATTERSEA TRIANGLE 34/41 LIMITED
    Info
    Registered number 02052878
    Suite 31 Park South Austin Road, Battersea, London SW11 5JN
    Private Limited Company incorporated on 1986-09-05 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.