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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 3
  • 1
    Davies-hammond, Jasper
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Kirsty Victoria
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mcgourty, Paula Kim
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-03 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 2
    Weightman, Timothy John
    Operations Manager born in October 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2005-11-05
    OF - Director → CIF 0
  • 3
    Salvesen, Duncan James
    Chartered Surveyor born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Cirillo, Francesco
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Shillingford, Tanya
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1999-10-05
    OF - Secretary → CIF 0
  • 6
    Dodwell, John Christopher
    Company Director born in May 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2003-05-22
    OF - Director → CIF 0
    Dodwell, John Christopher
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 7
    Hind, Maria Elizabeth
    Managing Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-22 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Thompson, Nigel
    Surveyor born in January 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-02-21 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Smith, Philip James Edward
    Tv Producer born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-15 ~ 2019-03-25
    OF - Director → CIF 0
  • 10
    Buchanan, Jonathan Angus
    Company Director born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-05 ~ 2003-05-22
    OF - Director → CIF 0
  • 11
    Porter, Sarah
    Company Sec born in May 1966
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    HML LAM LTD - now
    HML SHAW LIMITED
    - 2019-05-03
    SHAW & COMPANY (PROPERTY MANAGEMENT) LIMITED - 2006-08-07
    icon of addressHmlshaw, First Floor, 9-11 The Quadrant, Richmond, Surrey, Great Britain
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    727,404 GBP2023-03-31
    Officer
    2007-12-03 ~ 2013-04-01
    PE - Secretary → CIF 0
  • 13
    NORTH BRITISH URBAN RENEWAL LIMITED - 1999-03-24
    KINGDOMWIDE LIMITED - 2000-03-27
    icon of address4, The Pavilions, Port Way, Preston, Lancashire, Great Britain
    Dissolved Corporate (3 parents)
    Officer
    2005-10-31 ~ 2011-11-15
    PE - Director → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2013-04-01 ~ 2017-06-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    LONGMINT AVIATION LIMITED - now
    Y.M. PROPERTY SERVICES LIMITED - 2003-02-04
    Y M PROPERTY SERVICES LIMITED - 2005-06-14
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2006-08-21
    PE - Secretary → CIF 0
  • 16
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-12-18 ~ 1999-10-05
    PE - Director → CIF 0
  • 17
    RESIDENTIAL MANAGEMENT GROUP LIMITED - now
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    icon of addressPhoenix House, 11 Wellesley Road, Croydon
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-08-21 ~ 2007-12-03
    PE - Secretary → CIF 0
  • 18
    icon of address41 Paradise Walk, Chelsea, London
    Corporate
    Officer
    2003-05-22 ~ 2004-04-01
    PE - Secretary → CIF 0
  • 19
    icon of address4 The Pavilions, Portway, Preston, Lancashire
    Active Corporate (13 offsprings)
    Officer
    2006-03-09 ~ 2006-12-18
    PE - Director → CIF 0
parent relation
Company in focus

62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
799 GBP2023-12-31
799 GBP2022-12-31
Creditors
Current
-918 GBP2023-12-31
-918 GBP2022-12-31
Net Current Assets/Liabilities
-119 GBP2023-12-31
-119 GBP2022-12-31
Total Assets Less Current Liabilities
-119 GBP2023-12-31
-119 GBP2022-12-31
Equity
-119 GBP2023-12-31
-119 GBP2022-12-31

  • 62-68 BATTERSEA HIGH STREET (MANAGEMENT) LIMITED
    Info
    Registered number 03685885
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.