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
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 - 2
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 - 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, 33441 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 5 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 3
Offspring entities and appointments
61
- 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 66 - Secretary → ME - 2
AMBER REALTY LIMITED
0575371443 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-03-23 ~ dissolvedCIF 36 - Secretary → ME - 3
ATOM E-CITY LIMITED
0360703243 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-07-30 ~ dissolvedCIF 38 - Secretary → ME - 4
AVICENNA RESEARCH AND DEVELOPMENT LTD
0446047443 Unwin Way, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2002-06-18 ~ dissolvedCIF 43 - Secretary → ME - 5SESTONE LIMITED - 1989-09-0743 Essex Street, LondonDissolved Corporate (3 parents)Officer2000-04-30 ~ dissolvedCIF 39 - Secretary → ME
- 643 Essex Street, LondonActive Corporate (6 parents)Officer1999-12-31 ~ nowCIF 34 - Secretary → ME
- 743 Essex Street, LondonActive Corporate (4 parents)Officer1999-12-31 ~ nowCIF 33 - Secretary → ME
- 8
CLAIMS 4 U LIMITED
- 2007-03-19 0448484343 Essex Street, LondonActive Corporate (5 parents)Officer2002-07-12 ~ nowCIF 29 - 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 51 - Secretary → ME1999-12-31 ~ 2008-07-01CIF 14 - Secretary → ME
- 10BLUHALO 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 → ME - 17
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 5 - Secretary → ME - 18
CONVEX LAW. COM LIMITED
0678868344 Essex Street, LondonDissolved Corporate (4 parents)Officer2009-01-12 ~ dissolvedCIF 2 - Secretary → ME - 1944 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-01-26 ~ dissolvedCIF 55 - Secretary → ME
- 20
ALPHA SYSTEM CONTROLS LIMITED
- 2005-04-08 03491177MULLIS MORGAN SERVICES LIMITED - 1998-12-1644 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-12-31 ~ dissolvedCIF 58 - Secretary → ME - 21QUESTMERE LIMITED - 1998-05-0843 Essex Street, LondonActive Corporate (8 parents)Officer1999-12-31 ~ nowCIF 35 - Secretary → ME
- 22
COSMO PROVENCE LIMITED
0420932343 Essex Street, LondonDissolved Corporate (5 parents)Officer2001-05-01 ~ dissolvedCIF 31 - Secretary → ME - 23
COUNTY RESOURCES LIMITED
0628486743 Essex Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-06-19 ~ dissolvedCIF 4 - Secretary → ME - 25
FAT FOX RECORDS LIMITED
0457943476 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (7 parents)Officer2002-11-01 ~ 2016-12-28CIF 60 - Secretary → ME - 26
GOLFLANE LIMITED
05602917Bowling Old Lane, Bradford West, Yorkshire, United KingdomActive Corporate (18 parents, 1 offspring)Officer2005-12-01 ~ 2006-11-01CIF 6 - Secretary → ME - 29
HENLEY PLANNING ASSOCIATES LIMITED
0697949344 Essex Street, LondonDissolved Corporate (5 parents)Officer2009-08-04 ~ dissolvedCIF 62 - Secretary → ME - 31
INTERNATIONAL FIDUCIARY SOLUTIONS LIMITED
0705296744 Essex Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-22 ~ dissolvedCIF 50 - Secretary → ME - 32
KANDO INTERNATIONAL PARTNERS LIMITED
03743848The London Office, 202 Harbour Yard Chelsea Harbour, LondonDissolved Corporate (9 parents)Officer1999-12-31 ~ 2004-01-01CIF 17 - Secretary → ME - 33LA 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 → ME
- 35BATLON NOMINEES (NO. 18) LIMITED - 1995-10-098 King Cross Street, Halifax, EnglandActive Corporate (7 parents)Officer1999-12-31 ~ 2010-08-12CIF 15 - Secretary → ME
- 37
LODGEMARK LIMITED
03752432No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, EnglandActive Corporate (8 parents)Officer1999-12-31 ~ 2008-03-19CIF 18 - Secretary → ME - 38LE QUAI ST. PIERRE LIMITED - 1994-07-1443 Essex Street, LondonDissolved Corporate (12 parents)Officer1999-12-31 ~ dissolvedCIF 41 - Secretary → ME
- 40BAGFIELD LIMITED - 1995-02-0143 Essex Street, LondonActive Corporate (6 parents)Officer2011-10-26 ~ nowCIF 20 - Secretary → ME
- 41
MANTRONIC TRADING LIMITED
040273411st Floor Kestrel House, Primett Road, Stevenage, HertfordshireDissolved Corporate (8 parents)Officer2000-07-05 ~ 2008-07-08CIF 12 - Secretary → ME - 42
MAXIMUS PROPERTIES LIMITED
0229234343 Essex Street, LondonActive Corporate (5 parents)Officer2003-03-01 ~ nowCIF 28 - Secretary → ME - 44
MOFFETT CLEANING SERVICES LIMITED
0656966343 Essex Street, LondonDissolved Corporate (4 parents)Officer2008-04-18 ~ dissolvedCIF 24 - Secretary → ME - 462 Vincent Way, Raikes Lane, Bolton, LancashireActive Corporate (9 parents)Officer2000-01-26 ~ 2005-04-12CIF 13 - Secretary → ME
- 47
JDE MANAGED INVESTMENTS LIMITED
- 2011-10-24 0702282743 Essex Street, LondonActive Corporate (5 parents)Officer2011-08-12 ~ nowCIF 22 - Director → ME2010-07-28 ~ nowCIF 52 - Director → ME - 50
SKELMERSDALE HOLDINGS LIMITED
0586746343 Essex Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ dissolvedCIF 27 - Secretary → ME - 51
SPEEDGREY LIMITED
034264051 Fennemore Close, Oakley, Aylesbury, BucksDissolved Corporate (11 parents)Officer2000-08-01 ~ 2009-12-15CIF 11 - Secretary → ME - 52S.M.P. CITYNET LIMITED - 1999-09-1743 Essex Street, LondonDissolved Corporate (5 parents)Officer1999-12-31 ~ dissolvedCIF 40 - Secretary → ME
- 53
SUMERLEASE LIMITED
0614678143 Essex Street, LondonActive Corporate (4 parents)Officer2007-03-08 ~ nowCIF 26 - Secretary → ME - 54
SWAYSTYLE (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 48 - Secretary → ME - 55
SWAYSTYLE 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 49 - Secretary → ME - 56
THE AVENUE RESIDENCY LIMITED
0638331744 Essex Street, LondonDissolved Corporate (5 parents)Officer2007-09-27 ~ dissolvedCIF 45 - Secretary → ME - 57
VARGYAI LIMITED
0660148144 Essex Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedCIF 64 - Secretary → ME - 58
VARGYAI MANAGEMENT LTD
0660129344 Essex Street, LondonDissolved Corporate (3 parents)Officer2009-04-01 ~ dissolvedCIF 65 - Secretary → ME - 59
WINE DIRECT BORDEAUX LIMITED
0407561143 Essex Street, LondonDissolved Corporate (4 parents)Officer2000-09-21 ~ dissolvedCIF 32 - Secretary → ME - 60
WINTNEY COURT LTD
0880385243 Essex Street, LondonActive Corporate (2 parents)Officer2015-12-05 ~ nowCIF 19 - Director → ME - 6176 Bachelor Gardens, Harrogate, North YorkshireDissolved Corporate (8 parents)Officer2002-06-10 ~ 2012-09-28CIF 56 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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