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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 5
  • 1
    Giffard-taylor, Emily
    Fashion Stylist born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Brindley, Richard
    Director born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Maillebiau, Julia
    Communications Consultant born in April 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Maillebiau, Eric Georges
    Financial Consultant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Kalligeros, Andreas
    Trader born in January 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Andreas Kalligeros
    Born in January 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 14
  • 1
    Clements, Julia
    Manager born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2000-11-24
    OF - Director → CIF 0
    Clements, Julia
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 2000-11-24
    OF - Secretary → CIF 0
  • 2
    Briggs, Christopher Graham
    Banker born in October 1975
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2004-07-13
    OF - Director → CIF 0
  • 3
    Panella, Raffaella
    Architect born in October 1982
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Stewart, Hugh
    Architect born in June 1960
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    Phillips, Veronica
    News Presenter born in November 1966
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Bhardwaj, Ashok
    Individual (27 offsprings)
    Officer
    icon of calendar 1999-04-21 ~ 1999-04-21
    OF - Nominee Secretary → CIF 0
  • 7
    Nunn, Jacqueline
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 8
    Andersson, Nils Olof Lennart
    Translator born in March 1963
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Bunlon, Jean Francois Herve
    Manager born in November 1967
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2012-01-24
    OF - Director → CIF 0
  • 10
    Powell, Anna Sophie
    Film Production born in March 1966
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2011-02-15
    OF - Director → CIF 0
  • 11
    Isles, Karen Louise
    Mortgage Advisor born in February 1969
    Individual
    Officer
    icon of calendar 2004-08-07 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    S.P. SECRETARIAL SERVICES LIMITED
    icon of address29, Gloucester Place, London, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-01-22 ~ 2012-06-13
    PE - Secretary → CIF 0
  • 13
    icon of addressSuite 7, Provident House, Havilland Street St. Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    2011-02-15 ~ 2018-02-01
    PE - Director → CIF 0
  • 14
    UNICOT LIMITED - 1989-06-02
    icon of address47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-04-21 ~ 1999-04-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

36 BATOUM GARDENS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6,556 GBP2025-04-30
3,595 GBP2024-04-30
Creditors
Amounts falling due within one year
-234 GBP2025-04-30
-234 GBP2024-04-30
Net Current Assets/Liabilities
6,322 GBP2025-04-30
3,361 GBP2024-04-30
Total Assets Less Current Liabilities
6,322 GBP2025-04-30
3,361 GBP2024-04-30
Net Assets/Liabilities
6,322 GBP2025-04-30
3,361 GBP2024-04-30
Equity
6,322 GBP2025-04-30
3,361 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

  • 36 BATOUM GARDENS LIMITED
    Info
    Registered number 03756412
    icon of addressFlat 4 36 Batoum Gardens, London W6 7QD
    Private Limited Company incorporated on 1999-04-21 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 16 October 2025 and licensed under the Open Government Licence v3.0.