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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Warburton, Ivor William
    Individual (7 offsprings)
    Officer
    2003-06-11 ~ 2004-01-25
    OF - Secretary → CIF 0
  • 2
    Batten, Charles Michael
    Born in May 1986
    Individual (1 offspring)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Mr Charles Michael Batten
    Born in May 1986
    Individual (1 offspring)
    Person with significant control
    2017-09-10 ~ 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
    Hutson, Fiona Mary
    Art Consultant born in June 1970
    Individual (1 offspring)
    Officer
    1999-09-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Reihill, Lucia
    Actuary born in December 1978
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 5
    Warburton, Stephanie Hazel
    Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2008-06-06
    OF - Director → CIF 0
    Warburton, Stephanie Hazel
    Accountant
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ 2003-06-11
    OF - Secretary → CIF 0
    Warburton, Stephanie Hazel
    Individual (2 offsprings)
    2004-01-25 ~ 2008-02-10
    OF - Secretary → CIF 0
  • 6
    Troiano, Catherine
    Independent born in October 1991
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2020-08-14
    OF - Director → CIF 0
  • 7
    Kent, Edward
    Born in May 1993
    Individual (1 offspring)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Kent, Edward
    Individual (1 offspring)
    Officer
    2018-11-18 ~ now
    OF - Secretary → CIF 0
    Mr Edward Kent
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2017-07-28 ~ 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
    2019-09-08 ~ 2023-06-04
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Creelman, Katharine Alexandra
    Lawyer born in November 1985
    Individual (3 offsprings)
    Officer
    2008-06-25 ~ 2017-07-28
    OF - Director → CIF 0
  • 9
    Penaluna, Shannon
    Born in May 1993
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Ms Shannon Penaluna
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2020-08-23 ~ 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
  • 10
    Craig, Ronald Alasdair Sneddon
    Actuary born in February 1986
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2016-03-18
    OF - Director → CIF 0
    Craig, Ronald Alasdair Sneddon, Mr.
    Individual (1 offspring)
    Officer
    2012-09-09 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 11
    Ghamsari, Karl
    Director (Events + Media) born in October 1985
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2015-09-23
    OF - Director → CIF 0
  • 12
    Penaluna, Matthew
    Born in March 1991
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
    Mr Matthew Penaluna
    Born in March 1991
    Individual (1 offspring)
    Person with significant control
    2020-08-23 ~ 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
  • 13
    Batten, Camilla Rose Joanna
    Teacher born in June 1991
    Individual (1 offspring)
    Officer
    2015-09-23 ~ 2025-03-28
    OF - Director → CIF 0
    Batten, Camilla Rose Joanna
    Individual (1 offspring)
    Officer
    2016-03-18 ~ 2018-11-18
    OF - Secretary → CIF 0
    Ms Camilla Rose Joanna Batten
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-09-10 ~ 2025-03-28
    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
  • 14
    Farndell, Claire Caroline
    Graphic Designer born in April 1975
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 15
    Dennis, Phillip John
    Accountant born in March 1975
    Individual (1 offspring)
    Officer
    2003-11-06 ~ 2012-12-12
    OF - Director → CIF 0
    Dennis, Phillip John
    Individual (1 offspring)
    Officer
    2008-02-10 ~ 2012-09-09
    OF - Secretary → CIF 0
  • 16
    CORPORATE ASSET FINANCE LIMITED 03294972
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Dissolved Corporate (15 parents, 1646 offsprings)
    Officer
    1999-09-07 ~ 1999-09-07
    OF - Nominee Secretary → CIF 0
  • 17
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1365 offsprings)
    Officer
    1999-09-07 ~ 1999-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATTERSEA MANAGEMENT LIMITED

Period: 1999-09-07 ~ now
Company number: 03836978
Registered name
BATTERSEA MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30
  • BATTERSEA MANAGEMENT LIMITED
    Info
    Registered number 03836978
    71 Battersea Rise, London SW11 1HN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    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.