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
    Wilson, Anthony Ashley
    Solicitor born in September 1958
    Individual (23 offsprings)
    Officer
    2002-04-05 ~ now
    OF - Director → CIF 0
    Mr Anthony Ashley Wilson
    Born in September 1958
    Individual (23 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Clarke, Michelle Helen
    Individual (2 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Bell, Ann Brown
    Individual
    Officer
    2002-04-05 ~ 2017-12-14
    OF - Secretary → CIF 0
  • 2
    Montague Wilson, Sarah
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2015-04-06 ~ 2022-04-21
    OF - Director → CIF 0
  • 3
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Director → CIF 0
  • 4
    AT SECRETARIES LIMITED
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2002-04-05 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BATTERSEA PARK DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
116,969 GBP2023-04-30
128,666 GBP2022-04-30
Investment Property
270,000 GBP2023-04-30
270,000 GBP2022-04-30
Fixed Assets
386,969 GBP2023-04-30
398,666 GBP2022-04-30
Debtors
16,620 GBP2023-04-30
Cash at bank and in hand
586 GBP2023-04-30
5,631 GBP2022-04-30
Current Assets
17,206 GBP2023-04-30
5,631 GBP2022-04-30
Net Current Assets/Liabilities
-49,421 GBP2023-04-30
-56,524 GBP2022-04-30
Total Assets Less Current Liabilities
337,548 GBP2023-04-30
342,142 GBP2022-04-30
Net Assets/Liabilities
315,324 GBP2023-04-30
306,177 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Depreciation Expense
11,696 GBP2022-05-01 ~ 2023-04-30
11,697 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
175,454 GBP2023-04-30
175,454 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,485 GBP2023-04-30
46,788 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,697 GBP2022-05-01 ~ 2023-04-30
Investment Property - Fair Value Model
270,000 GBP2023-04-30
270,000 GBP2022-04-30
Other Debtors
Current, Amounts falling due within one year
16,620 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
16,620 GBP2023-04-30
Taxation/Social Security Payable
20,443 GBP2023-04-30
18,777 GBP2022-04-30
Accrued Liabilities
2,880 GBP2023-04-30
1,920 GBP2022-04-30
Other Creditors
43,304 GBP2023-04-30
41,458 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
66,627 GBP2023-04-30
62,155 GBP2022-04-30

  • BATTERSEA PARK DEVELOPMENTS LIMITED
    Info
    Registered number 04409836
    18 Winchester Stables, Winchester Walk, London SE1 9AG
    Private Limited Company incorporated on 2002-04-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.