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 5
  • 1
    Old, Richard William Joseph
    Director born in February 1993
    Individual (1 offspring)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 2
    Old, Margaret Rosalind
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2007-02-01 ~ now
    OF - director → CIF 0
    Margaret Rosalind Old
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Akhter, Ijaz
    Restauranteur born in February 1958
    Individual (7 offsprings)
    Officer
    2004-02-06 ~ now
    OF - director → CIF 0
  • 4
    Old, William James David
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ now
    OF - director → CIF 0
    Old, William James David
    Individual (2 offsprings)
    Officer
    2006-07-14 ~ now
    OF - secretary → CIF 0
    Mr William James David Old
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Unit 13, Whittle Parkway, Slough, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,678 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Old, Richard John Haywood
    Company Director born in July 1953
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2002-08-06
    OF - director → CIF 0
    Old, Richard John Haywood
    Company Director
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2002-08-06
    OF - secretary → CIF 0
  • 2
    Old, William Robert
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2006-07-14
    OF - director → CIF 0
    Old, William Robert
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2006-07-14
    OF - secretary → CIF 0
  • 3
    Old, William James David
    Company Director born in July 1953
    Individual (2 offsprings)
    Officer
    1995-07-14 ~ 2006-07-14
    OF - director → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-07-13 ~ 1995-07-14
    PE - nominee-director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-07-13 ~ 1995-07-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

BATCHWORTH PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
28,005 GBP2024-06-30
28,005 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-23,753 GBP2024-06-30
-23,753 GBP2023-06-30
Equity
4,252 GBP2024-06-30
4,252 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • BATCHWORTH PROPERTIES LIMITED
    Info
    Registered number 03079497
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT
    Private Limited Company incorporated on 1995-07-13 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.