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
    Batten, Camilla Rose Joanna
    Teacher born in June 1991
    Individual (1 offspring)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
    Ms Camilla Rose Joanna Batten
    Born in June 1991
    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
  • 2
    Penaluna, Matthew
    Sales Director 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
  • 3
    Penaluna, Shannon
    Manager 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
  • 4
    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
  • 5
    Kent, Edward
    Analyst 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
Ceased 14
  • 1
    Troiano, Catherine
    Independent born in October 1991
    Individual
    Officer
    2016-03-18 ~ 2020-08-14
    OF - Director → CIF 0
  • 2
    Warburton, Ivor William
    Individual
    Officer
    2003-06-11 ~ 2004-01-25
    OF - Secretary → CIF 0
  • 3
    Warburton, Stephanie Hazel
    Accountant born in December 1970
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2008-06-06
    OF - Director → CIF 0
    Warburton, Stephanie Hazel
    Accountant
    Individual (1 offspring)
    Officer
    1999-09-07 ~ 2003-06-11
    OF - Secretary → CIF 0
    Warburton, Stephanie Hazel
    Individual (1 offspring)
    2004-01-25 ~ 2008-02-10
    OF - Secretary → CIF 0
  • 4
    Reihill, Lucia
    Actuary born in December 1978
    Individual
    Officer
    2003-12-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 5
    Hutson, Fiona Mary
    Art Consultant born in June 1970
    Individual
    Officer
    1999-09-13 ~ 2003-11-01
    OF - Director → CIF 0
  • 6
    Dennis, Phillip John
    Accountant born in March 1975
    Individual
    Officer
    2003-11-06 ~ 2012-12-12
    OF - Director → CIF 0
    Dennis, Phillip John
    Individual
    Officer
    2008-02-10 ~ 2012-09-09
    OF - Secretary → CIF 0
  • 7
    Ghamsari, Karl
    Director (Events + Media) born in October 1985
    Individual
    Officer
    2013-06-11 ~ 2015-09-23
    OF - Director → CIF 0
  • 8
    Farndell, Claire Caroline
    Graphic Designer born in April 1975
    Individual
    Officer
    1999-09-07 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Creelman, Katharine Alexandra
    Lawyer born in November 1985
    Individual
    Officer
    2008-06-25 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    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
  • 11
    Craig, Ronald Alasdair Sneddon
    Actuary born in February 1986
    Individual
    Officer
    2009-09-04 ~ 2016-03-18
    OF - Director → CIF 0
    Craig, Ronald Alasdair Sneddon, Mr.
    Individual
    Officer
    2012-09-09 ~ 2016-03-18
    OF - Secretary → CIF 0
  • 12
    Mr Edward Kent
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2019-09-08 ~ 2023-06-04
    PE - Right to appoint or remove directors → CIF 0
  • 13
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    -17,227 GBP2023-06-30
    Officer
    1999-09-07 ~ 1999-09-07
    PE - Nominee Director → CIF 0
  • 14
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1999-09-07 ~ 1999-09-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATTERSEA MANAGEMENT LIMITED

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 GBP2023-09-30
3 GBP2022-09-30
Net Assets/Liabilities
3 GBP2023-09-30
3 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
3 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
3 GBP2023-09-30
3 GBP2022-09-30
  • BATTERSEA MANAGEMENT LIMITED
    Info
    Registered number 03836978
    71 Battersea Rise, London SW11 1HN
    Private Limited Company incorporated on 1999-09-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.