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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
    Macdonald, Isobel Kirsty
    Born in June 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
    Macdonald, Isobel Kirsty
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Gwyneth
    Born in July 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
    Jones, Gwyneth
    Solicitor
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Macdonald, Ian Norman
    Born in November 1949
    Individual (60 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ now
    OF - Director → CIF 0
    Mr Ian Norman Macdonald
    Born in November 1946
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Dawes, Carole Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 2
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BATLON SECRETARIAL SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
  • BATLON SECRETARIAL SERVICES LIMITED
    Info
    Registered number 03894709
    icon of address43 Essex Street, London WC2R 3JF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • BATLON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address44, Essex Street, London, WC2R 3JF
    CIF 1 CIF 2
  • BATLON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    icon of address44 Essex Street, Strand, London, WC2R 3JF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    icon of address43 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    icon of address43 Unwin Way, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    SESTONE LIMITED - 1989-09-07
    icon of address43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    icon of address43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1999-12-31 ~ now
    CIF 30 - Secretary → ME
  • 6
    icon of address43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 1999-12-31 ~ now
    CIF 29 - Secretary → ME
  • 7
    CLAIMS 4 U LIMITED - 2007-03-19
    icon of address43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2002-07-12 ~ now
    CIF 25 - Secretary → ME
  • 8
    BRAKE (FLEET ROAD) LIMITED - 2020-12-09
    BATLON (FLEET) LIMITED - 2014-07-07
    icon of address43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,868 GBP2022-05-31
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    FRENCH PROPERTY SERVICES LIMITED - 2017-06-26
    icon of addressOffice 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    474,702 GBP2024-09-30
    Officer
    icon of calendar 2000-09-21 ~ now
    CIF 47 - Secretary → ME
  • 10
    icon of addressJanay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    479 GBP2024-03-31
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    QUESTMERE LIMITED - 1998-05-08
    icon of address43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2024-12-31
    Officer
    icon of calendar 1999-12-31 ~ now
    CIF 31 - Secretary → ME
  • 12
    icon of address43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2001-05-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    icon of address43 Essex Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    icon of address43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2007-09-06 ~ now
    CIF 21 - Secretary → ME
  • 15
    CLAIMS 4 YOU LIMITED - 2010-11-09
    icon of address43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2002-07-12 ~ now
    CIF 26 - Secretary → ME
  • 16
    LE QUAI ST. PIERRE LIMITED - 1994-07-14
    icon of address43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    140,998 GBP2017-07-31
    Officer
    icon of calendar 1999-12-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    OAKHELM LIMITED - 1991-10-08
    icon of addressC/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,948 GBP2017-12-31
    Officer
    icon of calendar 2011-10-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 18
    BAGFIELD LIMITED - 1995-02-01
    icon of address43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    868,490 GBP2024-12-31
    Officer
    icon of calendar 2011-10-26 ~ now
    CIF 16 - Secretary → ME
  • 19
    icon of address43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,030,893 GBP2024-03-31
    Officer
    icon of calendar 2003-03-01 ~ now
    CIF 24 - Secretary → ME
  • 20
    icon of address43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2008-04-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    icon of address43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,362,094 GBP2024-03-31
    Officer
    icon of calendar 2010-07-28 ~ now
    CIF 45 - Director → ME
    icon of calendar 2011-08-12 ~ now
    CIF 18 - Director → ME
  • 22
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    icon of address43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,191,228 GBP2024-03-31
    Officer
    icon of calendar 2011-08-12 ~ now
    CIF 17 - Director → ME
  • 23
    icon of address43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2006-07-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    S.M.P. CITYNET LIMITED - 1999-09-17
    icon of address43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    icon of address43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2007-03-08 ~ now
    CIF 22 - Secretary → ME
  • 26
    icon of addressC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -76,813 GBP2019-04-30
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    icon of address44 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 28
    icon of address44 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 29
    icon of address43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2000-09-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 30
    icon of address43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,056,336 GBP2024-12-31
    Officer
    icon of calendar 2015-12-05 ~ now
    CIF 15 - Director → ME
Ceased 18
  • 1
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2025-06-28
    Officer
    icon of calendar 2009-10-13 ~ 2011-10-11
    CIF 52 - Secretary → ME
  • 2
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-05-13
    BATLON NOMINEES (RICHMOND) LIMITED - 1993-11-22
    GULF PROPERTY SERVICES LIMITED - 1993-05-24
    icon of address3 Ormond House, Ormond Road, Richmond, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 1999-12-31 ~ 2008-07-01
    CIF 12 - Secretary → ME
    icon of calendar 2009-09-16 ~ 2013-07-01
    CIF 44 - Secretary → ME
  • 3
    BLUEHALO NEW MEDIA LIMITED - 2005-02-10
    icon of addressB&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-12 ~ 2004-12-03
    CIF 8 - Secretary → ME
  • 4
    SCREENVALLEY LIMITED - 2007-11-12
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    icon of calendar 2007-10-15 ~ 2017-12-20
    CIF 40 - Secretary → ME
  • 5
    WISE GUY MANAGEMENT LIMITED - 2003-05-18
    icon of address76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-24 ~ 2012-09-28
    CIF 50 - Secretary → ME
  • 6
    icon of address76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    339,588 GBP2015-12-31
    Officer
    icon of calendar 2002-11-01 ~ 2016-12-28
    CIF 49 - Secretary → ME
  • 7
    icon of addressBowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2006-11-01
    CIF 4 - Secretary → ME
  • 8
    icon of address9 Cardigan Road, Flat 1, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    icon of calendar 2003-06-01 ~ 2017-10-29
    CIF 33 - Secretary → ME
  • 9
    TIMETEMP LIMITED - 1990-06-25
    HEATH INVESTMENTS LIMITED - 2013-09-02
    SEDDON SECURITIES LIMITED - 1992-07-10
    icon of addressManor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-13 ~ 2003-07-01
    CIF 7 - Secretary → ME
  • 10
    ROBINWAY LIMITED - 1993-03-31
    LA BOULANGERIE LIMITED - 2004-06-01
    icon of address8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-02 ~ 2011-02-25
    CIF 5 - Secretary → ME
  • 11
    BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
    icon of address8 King Cross Street, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-02-28
    Officer
    icon of calendar 1999-12-31 ~ 2010-08-12
    CIF 14 - Secretary → ME
  • 12
    icon of addressNo. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2024-04-30
    Officer
    icon of calendar 1999-12-31 ~ 2008-03-19
    CIF 11 - Secretary → ME
  • 13
    AURIOL FINE WINES LIMITED - 2002-07-16
    MAXIMUS FINE WINES LIMITED - 2003-02-24
    TOUCHROSE LIMITED - 1996-10-24
    icon of address43 Essex Street, Strand, London
    Active Corporate (1 parent)
    Equity (Company account)
    69,904 GBP2024-09-30
    Officer
    icon of calendar 1999-12-31 ~ 2010-03-12
    CIF 13 - Secretary → ME
  • 14
    CONVEYLAW.COM.UK LIMITED - 2005-03-23
    icon of address2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2000-01-26 ~ 2005-04-12
    CIF 10 - Secretary → ME
  • 15
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    icon of address43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,191,228 GBP2024-03-31
    Officer
    icon of calendar 2010-07-28 ~ 2011-04-08
    CIF 46 - Director → ME
    Officer
    icon of calendar 2003-12-09 ~ 2010-03-12
    CIF 6 - Secretary → ME
  • 16
    icon of address1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Officer
    icon of calendar 2000-08-01 ~ 2009-12-15
    CIF 9 - Secretary → ME
  • 17
    icon of addressC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -54,661 GBP2019-04-30
    Officer
    icon of calendar 2008-05-20 ~ 2009-01-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2008-05-20 ~ 2014-01-01
    CIF 43 - Secretary → ME
  • 18
    icon of address76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-06-10 ~ 2012-09-28
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.