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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 33
  • 1
    Bentley, Kiera Alexandra
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2004-03-09 ~ 2008-03-19
    OF - Director → CIF 0
  • 2
    Hutchison, Angela
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2004-03-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Pipe, Christopher John
    Born in March 1969
    Individual (82 offsprings)
    Officer
    2002-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Khan, Ali
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Logue, Rowan George
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2004-03-09 ~ 2006-08-03
    OF - Director → CIF 0
    2008-03-19 ~ 2011-03-29
    OF - Director → CIF 0
  • 6
    Watfa, Simon
    Born in May 1986
    Individual (1 offspring)
    Officer
    2022-03-13 ~ 2022-03-21
    OF - Director → CIF 0
  • 7
    Anton Garcia, Diana
    Born in November 1987
    Individual (1 offspring)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 8
    Doherty, Paul Patrick
    Born in July 1982
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2009-05-03
    OF - Director → CIF 0
  • 9
    Baggett, Anne
    Born in May 1942
    Individual (1 offspring)
    Officer
    2017-05-31 ~ 2024-03-02
    OF - Director → CIF 0
  • 10
    Watfa, Elmira
    Born in November 1974
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2010-02-04
    OF - Director → CIF 0
  • 11
    Lakhani, Amit
    Individual (59 offsprings)
    Officer
    2001-11-29 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 12
    Banya, Rufo Michelle
    Born in June 1933
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2009-05-03
    OF - Director → CIF 0
  • 13
    Wolfe, David Morten, Professor
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2008-06-19
    OF - Director → CIF 0
  • 14
    Callaway, Michael Stuart
    Born in September 1984
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 15
    David, Hugh Kenneth
    Born in March 1971
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2016-01-01
    OF - Director → CIF 0
  • 16
    Asif, Khawar
    Individual (1 offspring)
    Officer
    2023-07-23 ~ now
    OF - Secretary → CIF 0
  • 17
    Phillips, Marylyn Elizabeth Anne
    Born in November 1950
    Individual (6 offsprings)
    Officer
    2004-11-23 ~ 2005-12-01
    OF - Director → CIF 0
  • 18
    Tollitt, Michael Frederick
    Born in March 1932
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-03-01
    OF - Director → CIF 0
    2008-03-19 ~ 2019-01-01
    OF - Director → CIF 0
  • 19
    Barrett, Deene
    Born in November 1960
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2008-09-14
    OF - Director → CIF 0
    Barrett, Deene
    Individual (1 offspring)
    Officer
    2008-04-11 ~ 2008-09-14
    OF - Secretary → CIF 0
  • 20
    Baker, Samuel James
    Born in March 1988
    Individual (1 offspring)
    Officer
    2018-08-02 ~ now
    OF - Director → CIF 0
  • 21
    Churchill, Steve
    Born in January 1953
    Individual (1 offspring)
    Officer
    2008-03-19 ~ 2008-09-02
    OF - Director → CIF 0
  • 22
    Winlo, Camilla Anne
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 23
    Hallam, Kimberley
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2017-06-17
    OF - Director → CIF 0
  • 24
    Tollitt, Penelope Lucy
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
    2004-03-09 ~ 2005-10-26
    OF - Director → CIF 0
    Ms Penelope Lucy Tollitt
    Born in February 1969
    Individual (6 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    Ahmed, Ruksar
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2008-03-19 ~ now
    OF - Director → CIF 0
  • 26
    Macdonald, Martin John
    Born in July 1956
    Individual (21 offsprings)
    Officer
    2001-11-29 ~ 2003-03-31
    OF - Director → CIF 0
  • 27
    Phair, Tina Sydney
    Born in May 1955
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2008-11-05
    OF - Director → CIF 0
  • 28
    Mouat, Thomas Newton
    Born in February 1957
    Individual (1 offspring)
    Officer
    2004-03-09 ~ 2008-09-13
    OF - Director → CIF 0
  • 29
    Olmos Pena, Monica Carolina
    Born in September 1991
    Individual (1 offspring)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 30
    Watfa, Mohamed, Dr
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2022-03-13
    OF - Director → CIF 0
  • 31
    MORTIMER SECRETARIES LTD. 03175716
    1 Rectory Row, Rectory Lane, Easthampstead, Bracknell, Berkshire
    Active Corporate (8 parents, 531 offsprings)
    Officer
    2004-03-10 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 32
    LYDACO NOMINEES LIMITED
    - now 02453301
    MULTIJOINT LIMITED - 1990-01-25
    6th Floor Bridge House, 48-52 Baldwin Street, Bristol
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2001-11-29 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 33
    LMS SHERIDANS LTD - now
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18 03848366 12936884
    5 Priory Road, High Wycombe, Buckinghamshire
    Active Corporate (10 parents, 370 offsprings)
    Officer
    2004-12-07 ~ 2008-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BATRACHIAN MANAGEMENT COMPANY LIMITED

Period: 2001-11-29 ~ now
Company number: 04331299
Registered name
BATRACHIAN MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
64,240 GBP2024-11-30
69,219 GBP2023-11-30
Creditors
Amounts falling due within one year
-875 GBP2024-11-30
-701 GBP2023-11-30
Net Current Assets/Liabilities
63,365 GBP2024-11-30
68,518 GBP2023-11-30
Total Assets Less Current Liabilities
63,365 GBP2024-11-30
68,518 GBP2023-11-30
Net Assets/Liabilities
63,365 GBP2024-11-30
68,518 GBP2023-11-30
Equity
63,365 GBP2024-11-30
68,518 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • BATRACHIAN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04331299
    The Galleries, Frogmoor, High Wycombe, Buckinghamshire HP13 5HR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-29 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.