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
- 3
Jones, Gwyneth
Born in July 1959Individual (16 offsprings)Officer2004-05-17 ~ 2025-12-28OF - Director → CIF 0Jones, Gwyneth
Individual (16 offsprings)Officer1999-12-15 ~ 2025-12-28OF - Secretary → CIF 0 - 4
Macdonald, Ian Norman
Born in November 1949Individual (101 offsprings)Officer1999-12-15 ~ 2025-12-14OF - Director → CIF 0Mr Ian Norman Macdonald
Born in November 1946Individual (101 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
LONDON LAW SECRETARIAL LIMITED
0234772084 Temple Chambers, Temple Avenue, LondonActive Corporate (5 parents, 33765 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
Recent 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 8 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 2 CIF 3BATLON SECRETARIAL SERVICES LIMITED
SRegistered number missing44 Essex Street, London, WC2R 3JFCIF 4BATLON SECRETARIAL SERVICES LIMITED
SRegistered number missing44 Essex Street, Strand, London, WC2R 3JFCIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 389470943, Essex Street, London, England, WC2R 3JFCIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36ENGLAND AND WALESCIF 37 CIF 38 CIF 39 CIF 40 CIF 41UNITED KINGDOMCIF 42BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 0389470943, Essex Street, London, United Kingdom, WC2R 3JFENGLAND AND WALESCIF 43BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 0389470943, Essex Street, Strand, London, England, WC2R 3JFUNITED KINGDOMCIF 44BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 389470944, Essex Street, London, England, WC2R 3JFENGLANDCIF 45 CIF 46ENGLAND AND WALESCIF 47 CIF 48BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 0389470944, Essex Street, London, London, England, WC2R 3JFCIF 49BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 0389470944, Essex Street, London, London, United Kingdom, WC2R 3JFUKCIF 50BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 389470944, Essex Street, London, United Kingdom, WC2R 3JFENGLAND & WALESCIF 51ENGLAND AND WALESCIF 52BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 389470944, Essex Street, London, WC2R 3JFCIF 53ENGLAND AND WALESCIF 54BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 0389470944, Essex Street, Strand, London, England, WC2R 3JFCIF 55ENGAND AND WALESCIF 56ENGLAND AND WALESCIF 57 CIF 58 CIF 59BATLON SECRETARIAL SERVICES LIMITED
SRegistered number 0389470944, Essex Street, Strand, London, WC2R 3JFENGLAND AND WALESCIF 60 CIF 61 CIF 62BATLON SECRETARIAL SERICES LIMITED
SRegistered number missing44, Essex Street, London, WC2R 3JFCIF 63BATLON SECRETARIAL SERVICES LTD
SRegistered number missing44, Essex Street, London, WC2R 3JFCIF 64BATLON SECRETARIAL SERVICES LTD
SRegistered number 0389470944, Essex Street, London, England, WC2R 3JFENGLAND AND WALESCIF 65BATLOW SECRETARIAL SERVICES LTD
SRegistered number missing44, Essex Street, London, WC2R 3JFCIF 6623 NORTH ROAD MANAGEMENT LIMITED
SRegistered number 0389470944, Essex Street, London, WC2R 3JFUKCIF 67
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Offspring entities and appointments
62
- 1
23 NORTH ROAD MANAGEMENT LIMITED
061245641st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, EnglandActive Corporate (14 parents)Officer2009-10-13 ~ 2011-10-11CIF 67 - Secretary → ME2AMBER REALTY LIMITED
0575371443 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedCIF 37 - Secretary → ME3ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedCIF 39 - Secretary → ME4AVICENNA RESEARCH AND DEVELOPMENT LTD
0446047443 Unwin Way, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2002-06-18 ~ dissolvedCIF 44 - Secretary → ME5SESTONE LIMITED - 1989-09-0743 Essex Street, LondonDissolved Corporate (3 parents)Officer2000-04-30 ~ dissolvedCIF 40 - Secretary → ME643 Essex Street, LondonActive Corporate (6 parents)Officer1999-12-31 ~ nowCIF 35 - Secretary → ME743 Essex Street, LondonActive Corporate (4 parents)Officer1999-12-31 ~ nowCIF 34 - Secretary → ME8CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ nowCIF 30 - Secretary → ME9BELLOMONT 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 52 - Secretary → ME1999-12-31 ~ 2008-07-01CIF 14 - Secretary → ME10BLUHALO LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-08
Dissolved on 2013-08-22B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (16 parents, 1 offspring)Officer2001-02-12 ~ 2004-12-03CIF 10 - Secretary → ME11SHAREDENE LIMITED
- 2000-02-10 01661361BOROUGH & CITY INVESTMENTS LIMITED - 1996-11-15FRAMEGABLE LIMITED - 1982-11-0444 Essex Street, LondonDissolved Corporate (4 parents)Officer1999-12-31 ~ dissolvedCIF 58 - Secretary → ME12BRAKE (FLEET ROAD) LIMITED
- 2020-12-09 06606270BATLON (FLEET) LIMITED
- 2014-07-07 0660627043 Essex Street, LondonDissolved Corporate (7 parents)Officer2008-05-30 ~ dissolvedCIF 24 - Secretary → ME13FRENCH PROPERTY SERVICES LIMITED
- 2017-06-26 04075506Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United KingdomActive Corporate (6 parents)Officer2000-09-21 ~ nowCIF 55 - Secretary → ME1444 Essex Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedCIF 64 - Secretary → ME1544 Essex Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedCIF 1 - Secretary → ME16Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (21 parents)Officer2007-10-15 ~ 2017-12-20CIF 45 - Secretary → ME17CONSTRUCTION PROJECT MANAGEMENT LIMITED
05688974Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United KingdomDissolved Corporate (6 parents)Officer2006-01-26 ~ dissolvedCIF 5 - Secretary → ME18CONVEX LAW. COM LIMITED
0678868344 Essex Street, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedCIF 2 - Secretary → ME1944 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedCIF 56 - Secretary → ME20ALPHA SYSTEM CONTROLS LIMITED
- 2005-04-08 03491177MULLIS MORGAN SERVICES LIMITED - 1998-12-1644 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-12-31 ~ dissolvedCIF 59 - Secretary → ME21QUESTMERE LIMITED - 1998-05-0843 Essex Street, LondonActive Corporate (8 parents)Officer1999-12-31 ~ nowCIF 36 - Secretary → ME22COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedCIF 32 - Secretary → ME23COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedCIF 4 - Secretary → ME24WISE GUY MANAGEMENT LIMITED
- 2003-05-18 0446824576 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2002-06-24 ~ 2012-09-28CIF 62 - Secretary → ME25FAT FOX RECORDS LIMITED
0457943476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2002-11-01 ~ 2016-12-28CIF 61 - Secretary → ME26GOLFLANE LIMITED
05602917Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-12-01 ~ 2006-11-01CIF 6 - Secretary → ME279 Cardigan Road, Flat 1, Richmond, EnglandActive Corporate (7 parents)Officer2003-06-01 ~ 2017-10-29CIF 38 - Secretary → ME28HEATH NLR LIMITED - nowSEDDON SECURITIES LIMITED - 1992-07-10TIMETEMP LIMITED - 1990-06-25Manor House Manor Lane, Holmes Chapel, Nr Crewe, CheshireDissolved Corporate (7 parents)Officer2002-08-13 ~ 2003-07-01CIF 9 - Secretary → ME29HENLEY PLANNING ASSOCIATES LIMITED
0697949344 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedCIF 63 - Secretary → ME30LIFE STYLE FOR HEALTH LIMITED
- 2003-07-21 03472232THE BEST OF HEALTH (SURREY) LIMITED
- 2000-06-01 03472232PREMIER INVESTMENT MANAGEMENT SERVICES LIMITED
- 2000-03-15 03472232PROFESSIONAL ADVISERS INVESTMENT SERVICES LIMITED
- 2000-01-25 0347223244 Essex Street, Strand, LondonDissolved Corporate (8 parents)Officer1999-12-31 ~ dissolvedCIF 17 - Secretary → ME31ABDELGILEL LIMITED
- 2010-06-03 0720519644 Essex Street, London, EnglandDissolved Corporate (2 parents)Officer2010-03-26 ~ dissolvedCIF 47 - Secretary → ME32INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED
0705296744 Essex Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedCIF 51 - Secretary → ME33KANDO INTERNATIONAL PARTNERS LIMITED
03743848The London Office, 202 Harbour Yard Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer1999-12-31 ~ 2004-01-01CIF 18 - Secretary → ME34LA 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 7 - Secretary → ME35BATLON NOMINEES (NORTH) LIMITED
- 2018-09-06 0636354943 Essex Street, LondonActive Corporate (4 parents, 1 offspring)Officer2007-09-06 ~ nowCIF 26 - Secretary → ME36BATLON NOMINEES (NO. 18) LIMITED - 1995-10-098 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1999-12-31 ~ 2010-08-12CIF 15 - Secretary → ME37CLAIMS 4 YOU LIMITED
- 2010-11-09 0448485043 Essex Street, LondonActive Corporate (4 parents)Officer2002-07-12 ~ nowCIF 31 - Secretary → ME38LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-12-31 ~ 2008-03-19CIF 19 - Secretary → ME39LE QUAI ST. PIERRE LIMITED - 1994-07-1443 Essex Street, LondonDissolved Corporate (12 parents)Officer1999-12-31 ~ dissolvedCIF 42 - Secretary → ME40OAKHELM LIMITED - 1991-10-08C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2011-10-31 ~ dissolvedCIF 43 - Secretary → ME41BAGFIELD LIMITED - 1995-02-0143 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowCIF 21 - Secretary → ME42MANTRONIC TRADING LIMITED
040273411st Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (8 parents)Officer2000-07-05 ~ 2008-07-08CIF 12 - Secretary → ME43MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer2003-03-01 ~ nowCIF 29 - Secretary → ME44MAXIMUS FINE WINES LIMITED
- 2003-02-24 03253416AURIOL FINE WINES LIMITED
- 2002-07-16 03253416TOUCHROSE LIMITED - 1996-10-2443 Essex Street, Strand, LondonActive Corporate (6 parents)Officer1999-12-31 ~ 2010-03-12CIF 16 - Secretary → ME45MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedCIF 25 - Secretary → ME46CLUBMIST LIMITED
- 2003-09-09 0483685044 Essex Street, LondonDissolved Corporate (6 parents)Officer2003-09-01 ~ dissolvedCIF 60 - Secretary → ME472 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12CIF 13 - Secretary → ME48JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2010-07-28 ~ nowCIF 53 - Director → ME2011-08-12 ~ nowCIF 23 - Director → ME49JDE MANAGED PROPERTIES LIMITED
- 2011-10-24 04988882EKG LIMITED
- 2010-03-02 0498888243 Essex Street, LondonActive Corporate (5 parents)Officer2010-07-28 ~ 2011-04-08CIF 54 - Director → ME2011-08-12 ~ nowCIF 22 - Director → MEOfficer2003-12-09 ~ 2010-03-12CIF 8 - Secretary → ME50CONNECT 21 COMMUNITY TRUST LIMITED
- 2007-11-12 0632730744 Essex Street, LondonDissolved Corporate (4 parents)Officer2007-07-30 ~ dissolvedCIF 48 - Secretary → ME51SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedCIF 28 - Secretary → ME52SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer2000-08-01 ~ 2009-12-15CIF 11 - Secretary → ME53S.M.P. CITYNET LIMITED - 1999-09-1743 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-12-31 ~ dissolvedCIF 41 - Secretary → ME54SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ nowCIF 27 - Secretary → ME55SWAYSTYLE (HOLDINGS) LIMITED
03374638Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Due to be dissolved on 2023-01-14 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (8 parents)Officer2008-05-20 ~ dissolvedCIF 49 - Secretary → ME56SWAYSTYLE LIMITED
01664526Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-02
Due to be dissolved on 2023-01-14C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (6 parents)Officer2008-05-20 ~ 2009-01-01CIF 3 - Director → MEOfficer2008-05-20 ~ 2014-01-01CIF 50 - Secretary → ME57THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedCIF 46 - Secretary → ME58VARGYAI LIMITED
0660148144 Essex Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedCIF 65 - Secretary → ME59VARGYAI MANAGEMENT LTD
0660129344 Essex Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedCIF 66 - Secretary → ME60WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedCIF 33 - Secretary → ME61WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2015-12-05 ~ nowCIF 20 - Director → ME6276 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (8 parents)Officer2002-06-10 ~ 2012-09-28CIF 57 - Secretary → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
