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
6
- 1
Abbott, Isobel Kirsty
Born in June 1983Individual (9 offsprings)Officer2010-07-28 ~ nowOF - Director → CIF 0Abbott, Isobel Kirsty
Individual (9 offsprings)Officer2010-03-02 ~ nowOF - Secretary → CIF 0 - 2
Macdonald, Ian Norman
Born in November 1949Individual (88 offsprings)Officer1999-12-15 ~ 2025-12-14OF - Director → CIF 0Mr Ian Norman Macdonald
Born in November 1946Individual (88 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Jones, Gwyneth
Born in July 1959Individual (14 offsprings)Officer2004-05-17 ~ 2025-12-28OF - Director → CIF 0Jones, Gwyneth
Individual (14 offsprings)Officer1999-12-15 ~ 2025-12-28OF - Secretary → CIF 0 - 6
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 28604 offsprings)Officer1999-12-15 ~ 1999-12-15OF - Nominee Secretary → CIF 0
Company in focus
BATLON SECRETARIAL SERVICES LIMITED
Period: 1999-12-15 ~ now
Company number: 03894709
Registered name
BATLON SECRETARIAL SERVICES LIMITED - now
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
- Registered number 03894709
BATLON SECRETARIAL SERVICES LIMITED
Info43 Essex Street, London WC2R 3JFPRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-15CIF 0 BATLON SECRETARIAL SERVICES LIMITED
SRegistered number missing44, Essex Street, London, WC2R 3JFCIF 1 CIF 2BATLON SECRETARIAL SERVICES LIMITED
SRegistered number missing44 Essex Street, Strand, London, WC2R 3JFCIF 3
Offspring entities and appointments
47
- 1
23 NORTH ROAD MANAGEMENT LIMITED
06124564Stonemead House, 95 London Road, Croydon, Surrey, EnglandActive Corporate (13 parents)Officer2009-10-13 ~ 2011-10-11CIF 52 - Secretary → ME - 2
AMBER REALTY LIMITED
0575371443 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedCIF 32 - Secretary → ME - 3
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedCIF 34 - Secretary → ME - 4
AVICENNA RESEARCH AND DEVELOPMENT LTD
0446047443 Unwin Way, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2002-06-18 ~ dissolvedCIF 39 - Secretary → ME - 5SESTONE LIMITED - 1989-09-0743 Essex Street, LondonDissolved Corporate (3 parents)Officer2000-04-30 ~ dissolvedCIF 35 - Secretary → ME
- 643 Essex Street, LondonActive Corporate (6 parents)Officer1999-12-31 ~ nowCIF 30 - Secretary → ME
- 743 Essex Street, LondonActive Corporate (4 parents)Officer1999-12-31 ~ nowCIF 29 - Secretary → ME
- 8
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ nowCIF 25 - Secretary → ME - 9BELLOMONT RESIDENTS ASSOCIATION LIMITED - nowBATLON NOMINEES (RICHMOND) LIMITED - 1993-11-22GULF PROPERTY SERVICES LIMITED - 1993-05-243 Ormond House, Ormond Road, Richmond, SurreyActive Corporate (21 parents)Officer2009-09-16 ~ 2013-07-01CIF 44 - Secretary → ME1999-12-31 ~ 2008-07-01CIF 11 - Secretary → ME
- 10BLUHALO LIMITED - now
BLUEHALO NEW MEDIA LIMITED
- 2005-02-10 04140387B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (15 parents, 1 offspring)Officer2001-02-12 ~ 2004-12-03CIF 8 - Secretary → ME - 14
CONSTRUCTION PROJECT MANAGEMENT LIMITED
05688974Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2006-01-26 ~ dissolvedCIF 3 - Secretary → ME - 15QUESTMERE LIMITED - 1998-05-0843 Essex Street, LondonActive Corporate (8 parents)Officer1999-12-31 ~ nowCIF 31 - Secretary → ME
- 16
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedCIF 27 - Secretary → ME - 17
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedCIF 2 - Secretary → ME - 19
FAT FOX RECORDS LIMITED
0457943476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2002-11-01 ~ 2016-12-28CIF 49 - Secretary → ME - 20
GOLFLANE LIMITED
05602917Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-12-01 ~ 2006-11-01CIF 4 - Secretary → ME - 23LA BOULANGERIE LIMITED - 2004-06-01ROBINWAY LIMITED - 1993-03-318 Charterhouse Buildings 2nd Flr, Goswell Road, LondonDissolved Corporate (16 parents)Officer2005-05-02 ~ 2011-02-25CIF 5 - Secretary → ME
- 25BATLON NOMINEES (NO. 18) LIMITED - 1995-10-098 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1999-12-31 ~ 2010-08-12CIF 12 - Secretary → ME
- 27
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-12-31 ~ 2008-03-19CIF 14 - Secretary → ME - 28LE QUAI ST. PIERRE LIMITED - 1994-07-1443 Essex Street, LondonDissolved Corporate (12 parents)Officer1999-12-31 ~ dissolvedCIF 37 - Secretary → ME
- 30BAGFIELD LIMITED - 1995-02-0143 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowCIF 16 - Secretary → ME
- 31
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer2003-03-01 ~ nowCIF 24 - Secretary → ME - 33
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedCIF 20 - Secretary → ME - 35
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2011-08-12 ~ nowCIF 18 - Director → ME2010-07-28 ~ nowCIF 45 - Director → ME - 37
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedCIF 23 - Secretary → ME - 38
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer2000-08-01 ~ 2009-12-15CIF 9 - Secretary → ME - 39S.M.P. CITYNET LIMITED - 1999-09-1743 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-12-31 ~ dissolvedCIF 36 - Secretary → ME
- 40
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ nowCIF 22 - Secretary → ME - 41
SWAYSTYLE (HOLDINGS) LIMITED
03374638C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (7 parents)Officer2008-05-20 ~ dissolvedCIF 42 - Secretary → ME - 42
SWAYSTYLE LIMITED
01664526C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (5 parents)Officer2008-05-20 ~ 2009-01-01CIF 1 - Director → MEOfficer2008-05-20 ~ 2014-01-01CIF 43 - Secretary → ME - 43
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedCIF 41 - Secretary → ME - 44
VARGYAI LIMITED
0660148144 Essex Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedCIF 51 - Secretary → ME - 45
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedCIF 28 - Secretary → ME - 46
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2015-12-05 ~ nowCIF 15 - Director → ME - 4776 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (8 parents)Officer2002-06-10 ~ 2012-09-28CIF 48 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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