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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 26
  • 1
    Hum, Andrew Bernard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Hyde, Ian Richard
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 3
    Tallett, Steven
    Medical Financial Adviser
    Individual (1 offspring)
    Officer
    1997-11-15 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 4
    Ellis, Stephen
    Property Manager born in March 1951
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1997-10-17
    OF - Director → CIF 0
  • 5
    Shovlin, Ian David
    Solicitor born in March 1957
    Individual (8 offsprings)
    Officer
    1997-10-17 ~ 1998-05-07
    OF - Director → CIF 0
  • 6
    Purnell, Derek Norman
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2024-08-11
    OF - Director → CIF 0
    Purnell, Derek Norman
    Commercial Manager
    Individual (2 offsprings)
    Officer
    2008-04-12 ~ 2011-02-15
    OF - Secretary → CIF 0
    Mr Derek Norman Purnell
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2017-03-06 ~ 2024-08-07
    PE - Has significant influence or controlCIF 0
  • 7
    Tonks, Peter Francis Luce
    Hotelier born in July 1948
    Individual (8 offsprings)
    Officer
    1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 8
    Tonks, Cheryl Mary
    Hotelier born in June 1950
    Individual (9 offsprings)
    Officer
    1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 9
    Beard, Stephen Jason
    Individual (1 offspring)
    Officer
    2014-02-02 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 10
    Caddick, Simon John
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Conrad, John Edward
    Insurance Broker born in June 1944
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1997-10-17
    OF - Director → CIF 0
    Conrad, John Edward
    Insurance Broker
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 12
    Tallet, Stephen Geoffrey
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 13
    Cartridge, Richard Philip
    Civil Servant born in May 1950
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Cantle, Peter Roy
    Accountant born in September 1942
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 15
    Wynn, Stephany Jane
    Editor
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 16
    Durkin, Cynthia Ann
    Individual (1 offspring)
    Officer
    ~ 1993-11-26
    OF - Secretary → CIF 0
  • 17
    Walker, Nicholas Robert
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Mills, Robert Ian
    Individual (1 offspring)
    Officer
    2024-08-07 ~ now
    OF - Secretary → CIF 0
  • 19
    Lowndes, Glenis Joan
    Assistant To Director
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 1991-11-22
    OF - Secretary → CIF 0
  • 20
    Simpson, David Alan
    Finance Director born in September 1960
    Individual (29 offsprings)
    Officer
    1999-04-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 21
    Cartridge, Prudence Mary
    Teacher
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 22
    Taylor, Andrew William
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2008-04-09
    OF - Director → CIF 0
    Taylor, Andrew William
    Individual (1 offspring)
    Officer
    2005-04-11 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 23
    Cronin, Jonathan Dominic
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    1998-03-15 ~ 1998-11-20
    OF - Director → CIF 0
  • 24
    Tallett, Stephen Geoffrey
    Retired born in October 1954
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2025-02-20
    OF - Director → CIF 0
  • 25
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1991-03-21 ~ 1991-04-29
    OF - Nominee Secretary → CIF 0
  • 26
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1991-03-21 ~ 1991-04-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATTENHALL MANOR LIMITED

Period: 1991-04-26 ~ now
Company number: 02593974
Registered names
BATTENHALL MANOR LIMITED - now
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
    The Barn House, Upper Battenhall, Worcester WR7 4RU
    PRIVATE LIMITED COMPANY incorporated on 1991-03-21 (34 years 11 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 0
  • Not found in our database.

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