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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
    Shovlin, Ian David
    Born in March 1957
    Individual (8 offsprings)
    Officer
    1997-10-17 ~ 1998-05-07
    OF - Director → CIF 0
  • 2
    Durkin, Cynthia Ann
    Individual (1 offspring)
    Officer
    (before 1991-11-22) ~ 1993-11-26
    OF - Secretary → CIF 0
  • 3
    Conrad, John Edward
    Born in June 1944
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1997-10-17
    OF - Director → CIF 0
    Conrad, John Edward
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 4
    Tallett, Steven
    Individual (1 offspring)
    Officer
    1997-11-15 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 5
    Taylor, Andrew William
    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
  • 6
    Tallett, Stephen Geoffrey
    Retired born in October 1954
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2025-02-20
    OF - Director → CIF 0
  • 7
    Tonks, Peter Francis Luce
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 8
    Hyde, Ian Richard
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2014-02-02
    OF - Secretary → CIF 0
  • 9
    Cartridge, Prudence Mary
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 10
    Ellis, Stephen
    Born in March 1951
    Individual (1 offspring)
    Officer
    1993-11-26 ~ 1997-10-17
    OF - Director → CIF 0
  • 11
    Cantle, Peter Roy
    Born in September 1942
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 12
    Hum, Andrew Bernard
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Caddick, Simon John
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 14
    Wynn, Stephany Jane
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 15
    Mills, Robert Ian
    Individual (1 offspring)
    Officer
    2024-08-07 ~ 2026-03-18
    OF - Secretary → CIF 0
  • 16
    Cronin, Jonathan Dominic
    Born in February 1963
    Individual (2 offsprings)
    Officer
    1998-03-15 ~ 1998-11-20
    OF - Director → CIF 0
  • 17
    Walker, Nicholas Robert
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2024-08-11 ~ now
    OF - Director → CIF 0
  • 18
    Simpson, David Alan
    Born in September 1960
    Individual (40 offsprings)
    Officer
    1999-04-22 ~ 2000-01-06
    OF - Director → CIF 0
  • 19
    Tonks, Cheryl Mary
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1991-04-29 ~ 1993-11-26
    OF - Director → CIF 0
  • 20
    Cartridge, Richard Philip
    Born in May 1950
    Individual (1 offspring)
    Officer
    1997-10-17 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Beard, Stephen Jason
    Individual (1 offspring)
    Officer
    2014-02-02 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 22
    Tallet, Stephen Geoffrey
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2005-04-11
    OF - Secretary → CIF 0
  • 23
    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
    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
  • 24
    Lowndes, Glenis Joan
    Individual (1 offspring)
    Officer
    1991-04-29 ~ 1991-11-22
    OF - Secretary → CIF 0
  • 25
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 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 (5 parents, 8812 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
688 GBP2025-08-31
1,352 GBP2024-08-31
Creditors
Amounts falling due within one year
0 GBP2025-08-31
-90 GBP2024-08-31
Net Current Assets/Liabilities
806 GBP2025-08-31
1,321 GBP2024-08-31
Total Assets Less Current Liabilities
806 GBP2025-08-31
1,321 GBP2024-08-31
Creditors
Amounts falling due after one year
0 GBP2025-08-31
0 GBP2024-08-31
Net Assets/Liabilities
596 GBP2025-08-31
1,111 GBP2024-08-31
Equity
596 GBP2025-08-31
1,111 GBP2024-08-31
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31

  • 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 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.