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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 1
  • Kao, David
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-13 ~ now
    OF - Director → CIF 0
    Mr David Kao
    Born in October 1976
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Kao, Janet
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-16 ~ 2025-09-13
    OF - Director → CIF 0
    Ms Janet Kao
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-13
    PE - Has significant influence or controlCIF 0
  • 2
    Kao, Lianne
    Secretary
    Individual
    Officer
    icon of calendar 1998-04-08 ~ 1999-02-16
    OF - Secretary → CIF 0
  • 3
    Kao, Aaron
    Director born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-08 ~ 1999-02-16
    OF - Director → CIF 0
  • 4
    icon of address29 Harper Road, The Borough, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    54,819 GBP2024-06-30
    Officer
    1999-02-16 ~ 2000-07-14
    PE - Secretary → CIF 0
  • 5
    icon of address94, Seymour Place, London, United Kingdom
    Dissolved Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    957 GBP2017-08-31
    Officer
    2000-07-14 ~ 2010-02-26
    PE - Secretary → CIF 0
  • 6
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1998-02-26 ~ 1998-04-08
    PE - Nominee Secretary → CIF 0
  • 7
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1998-02-26 ~ 1998-04-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATCHWOOD LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
18,348 GBP2024-08-25
23,788 GBP2023-08-25
Creditors
Amounts falling due within one year
-202 GBP2024-08-25
-2,962 GBP2023-08-25
Net Current Assets/Liabilities
18,146 GBP2024-08-25
20,826 GBP2023-08-25
Total Assets Less Current Liabilities
18,146 GBP2024-08-25
20,826 GBP2023-08-25
Creditors
Amounts falling due after one year
-10,552 GBP2024-08-25
-13,753 GBP2023-08-25
Net Assets/Liabilities
7,594 GBP2024-08-25
7,073 GBP2023-08-25
Equity
7,594 GBP2024-08-25
7,073 GBP2023-08-25
Average Number of Employees
22023-08-26 ~ 2024-08-25
22022-08-26 ~ 2023-08-25

  • BATCHWOOD LIMITED
    Info
    Registered number 03517443
    icon of address96 Seymour Place, London W1H 1NB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-26 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.