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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
Active 3
  • 1
    Hum, Andrew Bernard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Nicholas Robert
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Robert Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-07 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Cartridge, Richard Philip
    Civil Servant born in May 1950
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Beard, Stephen Jason
    Individual
    Officer
    icon of calendar 2014-02-02 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 3
    Purnell, Derek Norman
    Retired born in April 1949
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2024-08-11
    OF - Director → CIF 0
    Purnell, Derek Norman
    Commercial Manager
    Individual
    Officer
    icon of calendar 2008-04-12 ~ 2011-02-15
    OF - Secretary → CIF 0
    Mr Derek Norman Purnell
    Born in April 1949
    Individual
    Person with significant control
    icon of calendar 2017-03-06 ~ 2024-08-07
    PE - Has significant influence or controlCIF 0
  • 4
    Cantle, Peter Roy
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 5
    Caddick, Simon John
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 6
    Tonks, Cheryl Mary
    Hotelier born in June 1950
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 7
    Tonks, Peter Francis Luce
    Hotelier born in July 1948
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 8
    Tallet, Stephen Geoffrey
    Individual
    Officer
    icon of calendar 2003-03-05 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 9
    Tallett, Stephen Geoffrey
    Retired born in October 1954
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2025-02-20
    OF - Director → CIF 0
  • 10
    Wynn, Stephany Jane
    Editor
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 11
    Cartridge, Prudence Mary
    Teacher
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 12
    Simpson, David Alan
    Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 13
    Cronin, Jonathan Dominic
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 1998-03-15 ~ 1998-11-20
    OF - Director → CIF 0
  • 14
    Tallett, Steven
    Medical Financial Adviser
    Individual
    Officer
    icon of calendar 1997-11-15 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 15
    Hyde, Ian Richard
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 16
    Durkin, Cynthia Ann
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Secretary → CIF 0
  • 17
    Shovlin, Ian David
    Solicitor born in March 1957
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 1998-05-07
    OF - Director → CIF 0
  • 18
    Taylor, Andrew William
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-04-09
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 19
    Conrad, John Edward
    Insurance Broker born in June 1944
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1997-10-17
    OF - Director → CIF 0
    Conrad, John Edward
    Insurance Broker
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 20
    Ellis, Stephen
    Property Manager born in March 1951
    Individual
    Officer
    icon of calendar 1993-11-26 ~ 1997-10-17
    OF - Director → CIF 0
  • 21
    Lowndes, Glenis Joan
    Assistant To Director
    Individual
    Officer
    icon of calendar 1991-04-29 ~ 1991-11-22
    OF - Secretary → CIF 0
  • 22
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-03-21 ~ 1991-04-29
    PE - Nominee Director → CIF 0
  • 23
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-03-21 ~ 1991-04-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATTENHALL MANOR LIMITED

Previous name
STAPLECOURT LIMITED - 1991-04-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
1,352 GBP2024-08-31
1,133 GBP2023-08-31
Creditors
Amounts falling due within one year
-90 GBP2024-08-31
-90 GBP2023-08-31
Net Current Assets/Liabilities
1,321 GBP2024-08-31
1,097 GBP2023-08-31
Total Assets Less Current Liabilities
1,321 GBP2024-08-31
1,097 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
1,111 GBP2024-08-31
887 GBP2023-08-31
Equity
1,111 GBP2024-08-31
887 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • BATTENHALL MANOR LIMITED
    Info
    STAPLECOURT LIMITED - 1991-04-26
    Registered number 02593974
    icon of addressThe Barn House, Upper Battenhall, Worcester WR7 4RU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (34 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.