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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 2
  • 1
    Mr Ian Norman Macdonald
    Born in November 1946
    Individual (60 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Abbott, Isobel Kirsty
    Born in June 1983
    Individual (8 offsprings)
    Officer
    2010-07-28 ~ now
    OF - Director → CIF 0
    Abbott, Isobel Kirsty
    Individual (8 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dawes, Carole Ann
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2010-03-02
    OF - Secretary → CIF 0
  • 2
    Macdonald, Ian Norman
    Born in November 1949
    Individual (60 offsprings)
    Officer
    1999-12-15 ~ 2025-12-14
    OF - Director → CIF 0
  • 3
    Jones, Gwyneth
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2004-05-17 ~ 2025-12-28
    OF - Director → CIF 0
    Jones, Gwyneth
    Individual (9 offsprings)
    Officer
    1999-12-15 ~ 2025-12-28
    OF - Secretary → CIF 0
  • 4
    84 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
  • 5
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-15 ~ 1999-12-15
    PE - Nominee Secretary → 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
    43 Essex Street, London WC2R 3JF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-15 (26 years 2 months). 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
    44, Essex Street, London, WC2R 3JF
    CIF 1 CIF 2
  • BATLON SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    44 Essex Street, Strand, London, WC2R 3JF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 30
  • 1
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 2
    43 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-30 ~ dissolved
    CIF 34 - Secretary → ME
  • 3
    43 Unwin Way, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-06-18 ~ dissolved
    CIF 39 - Secretary → ME
  • 4
    SESTONE LIMITED - 1989-09-07
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-30 ~ dissolved
    CIF 35 - Secretary → ME
  • 5
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-12-31 ~ now
    CIF 30 - Secretary → ME
  • 6
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-12-31 ~ now
    CIF 29 - Secretary → ME
  • 7
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ now
    CIF 25 - Secretary → ME
  • 8
    BRAKE (FLEET ROAD) LIMITED - 2020-12-09
    BATLON (FLEET) LIMITED - 2014-07-07
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    18,868 GBP2022-05-31
    Officer
    2008-05-30 ~ dissolved
    CIF 19 - Secretary → ME
  • 9
    FRENCH PROPERTY SERVICES LIMITED - 2017-06-26
    Office 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
    2000-09-21 ~ now
    CIF 47 - Secretary → ME
  • 10
    Janay 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
    2006-01-26 ~ dissolved
    CIF 3 - Secretary → ME
  • 11
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2024-12-31
    Officer
    1999-12-31 ~ now
    CIF 31 - Secretary → ME
  • 12
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2001-05-01 ~ dissolved
    CIF 27 - Secretary → ME
  • 13
    43 Essex Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    CIF 2 - Secretary → ME
  • 14
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-06 ~ now
    CIF 21 - Secretary → ME
  • 15
    CLAIMS 4 YOU LIMITED - 2010-11-09
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ now
    CIF 26 - Secretary → ME
  • 16
    LE QUAI ST. PIERRE LIMITED - 1994-07-14
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    140,998 GBP2017-07-31
    Officer
    1999-12-31 ~ dissolved
    CIF 37 - Secretary → ME
  • 17
    OAKHELM LIMITED - 1991-10-08
    C/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
    2011-10-31 ~ dissolved
    CIF 38 - Secretary → ME
  • 18
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    868,490 GBP2024-12-31
    Officer
    2011-10-26 ~ now
    CIF 16 - Secretary → ME
  • 19
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,030,893 GBP2024-03-31
    Officer
    2003-03-01 ~ now
    CIF 24 - Secretary → ME
  • 20
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-04-18 ~ dissolved
    CIF 20 - Secretary → ME
  • 21
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,362,094 GBP2024-03-31
    Officer
    2011-08-12 ~ now
    CIF 18 - Director → ME
    2010-07-28 ~ now
    CIF 45 - Director → ME
  • 22
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,191,228 GBP2024-03-31
    Officer
    2011-08-12 ~ now
    CIF 17 - Director → ME
  • 23
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2006-07-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 24
    S.M.P. CITYNET LIMITED - 1999-09-17
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-31 ~ dissolved
    CIF 36 - Secretary → ME
  • 25
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-08 ~ now
    CIF 22 - Secretary → ME
  • 26
    C/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
    2008-05-20 ~ dissolved
    CIF 42 - Secretary → ME
  • 27
    44 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    CIF 41 - Secretary → ME
  • 28
    44 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    CIF 51 - Secretary → ME
  • 29
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2000-09-21 ~ dissolved
    CIF 28 - Secretary → ME
  • 30
    43 Essex Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,056,336 GBP2024-12-31
    Officer
    2015-12-05 ~ now
    CIF 15 - Director → ME
Ceased 18
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    22 GBP2025-06-28
    Officer
    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
    3 Ormond House, Ormond Road, Richmond, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1999-12-31 ~ 2008-07-01
    CIF 12 - Secretary → ME
    2009-09-16 ~ 2013-07-01
    CIF 44 - Secretary → ME
  • 3
    BLUEHALO NEW MEDIA LIMITED - 2005-02-10
    B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-12 ~ 2004-12-03
    CIF 8 - Secretary → ME
  • 4
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    30 GBP2024-10-31
    Officer
    2007-10-15 ~ 2017-12-20
    CIF 40 - Secretary → ME
  • 5
    WISE GUY MANAGEMENT LIMITED - 2003-05-18
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-06-24 ~ 2012-09-28
    CIF 50 - Secretary → ME
  • 6
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    339,588 GBP2015-12-31
    Officer
    2002-11-01 ~ 2016-12-28
    CIF 49 - Secretary → ME
  • 7
    Bowling Old Lane, Bradford West, Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2006-11-01
    CIF 4 - Secretary → ME
  • 8
    9 Cardigan Road, Flat 1, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-12-31
    Officer
    2003-06-01 ~ 2017-10-29
    CIF 33 - Secretary → ME
  • 9
    HEATH INVESTMENTS LIMITED - 2013-09-02
    SEDDON SECURITIES LIMITED - 1992-07-10
    TIMETEMP LIMITED - 1990-06-25
    Manor House Manor Lane, Holmes Chapel, Nr Crewe, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2002-08-13 ~ 2003-07-01
    CIF 7 - Secretary → ME
  • 10
    LA BOULANGERIE LIMITED - 2004-06-01
    ROBINWAY LIMITED - 1993-03-31
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-05-02 ~ 2011-02-25
    CIF 5 - Secretary → ME
  • 11
    BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
    8 King Cross Street, Halifax, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-02-28
    Officer
    1999-12-31 ~ 2010-08-12
    CIF 14 - Secretary → ME
  • 12
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2024-04-30
    Officer
    1999-12-31 ~ 2008-03-19
    CIF 11 - Secretary → ME
  • 13
    MAXIMUS FINE WINES LIMITED - 2003-02-24
    AURIOL FINE WINES LIMITED - 2002-07-16
    TOUCHROSE LIMITED - 1996-10-24
    43 Essex Street, Strand, London
    Active Corporate (2 parents)
    Equity (Company account)
    69,904 GBP2024-09-30
    Officer
    1999-12-31 ~ 2010-03-12
    CIF 13 - Secretary → ME
  • 14
    CONVEYLAW.COM.UK LIMITED - 2005-03-23
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-01-26 ~ 2005-04-12
    CIF 10 - Secretary → ME
  • 15
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    43 Essex Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,191,228 GBP2024-03-31
    Officer
    2010-07-28 ~ 2011-04-08
    CIF 46 - Director → ME
    Officer
    2003-12-09 ~ 2010-03-12
    CIF 6 - Secretary → ME
  • 16
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved Corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Officer
    2000-08-01 ~ 2009-12-15
    CIF 9 - Secretary → ME
  • 17
    C/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
    2008-05-20 ~ 2009-01-01
    CIF 1 - Director → ME
    Officer
    2008-05-20 ~ 2014-01-01
    CIF 43 - Secretary → ME
  • 18
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-06-10 ~ 2012-09-28
    CIF 48 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.