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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 9
  • 1
    Batten, Shawn Anthony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
    Mr Shawn Anthony Batten
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Legg, David Stephen
    Individual (3 offsprings)
    Officer
    2015-02-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Yvonne Patricia
    Born in November 1957
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2003-02-13
    OF - Director → CIF 0
    Mills, Yvonne Patricia
    Individual (7 offsprings)
    Officer
    1998-11-02 ~ 2003-02-13
    OF - Secretary → CIF 0
  • 4
    Vincent, James Ronald
    Born in October 1957
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2002-11-30
    OF - Director → CIF 0
  • 5
    Ody, Andrew
    Individual (7 offsprings)
    Officer
    2003-02-24 ~ 2015-02-10
    OF - Secretary → CIF 0
  • 6
    Batten, Alan Thomas
    Born in July 1938
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ 2019-05-07
    OF - Director → CIF 0
  • 7
    FORUM SECRETARIAL SERVICES LIMITED
    - now 02159270
    TOWNSENDS SECRETARIAL SERVICES LIMITED - 1992-07-24
    TRYDAILY LIMITED - 1988-02-16
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (18 parents, 106 offsprings)
    Officer
    1997-07-23 ~ 1998-11-03
    OF - Nominee Secretary → CIF 0
  • 8
    BATTEN AND ALLEN LIMITED
    01075810
    Batten And Allen Limited, Bridge End, Love Lane, Cirencester, Gloucestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-07-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORUM DIRECTORS LIMITED
    - now 02607373
    FORUM 72 LIMITED - 1992-07-24
    42 Cricklade Street, Swindon, Wiltshire
    Dissolved Corporate (16 parents, 90 offsprings)
    Officer
    1997-07-23 ~ 1998-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATTEN AND ALLEN INTERNATIONAL LIMITED

Period: 1998-10-29 ~ now
Company number: 03407618
Registered names
BATTEN AND ALLEN INTERNATIONAL LIMITED - now
FORUM 174 LIMITED - 1998-10-29 03050027... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
48,000 GBP2024-05-31
48,000 GBP2023-05-31
Total Assets Less Current Liabilities
48,000 GBP2024-05-31
48,000 GBP2023-05-31
Equity
Called up share capital
46,000 GBP2024-05-31
46,000 GBP2023-05-31
Capital redemption reserve
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Equity
48,000 GBP2024-05-31
48,000 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
48,000 GBP2024-05-31
48,000 GBP2023-05-31

  • BATTEN AND ALLEN INTERNATIONAL LIMITED
    Info
    FORUM 174 LIMITED - 1998-10-29
    Registered number 03407618
    Bridge End, Love Lane Trading Estate, Cirencester, Gloucestershire GL7 1NQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-23 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.