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
    Casselden, Ian Robert
    Engineer born in April 1959
    Individual (19 offsprings)
    Officer
    2002-08-14 ~ now
    OF - director → CIF 0
    Casselden, Ian Robert
    Engineer
    Individual (19 offsprings)
    Officer
    2002-08-14 ~ now
    OF - secretary → CIF 0
    Mr Ian Robert Casselden
    Born in April 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Dean, Glyn Richard
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2002-08-14 ~ now
    OF - director → CIF 0
    Mr Glyn Richard Dean
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Pembrey, Thomas Michael
    It Professional born in June 1982
    Individual (1 offspring)
    Officer
    2002-08-14 ~ 2003-01-31
    OF - director → CIF 0
  • 2
    Mariner, Michael Brian
    Self Employed born in July 1942
    Individual
    Officer
    2002-08-14 ~ 2004-08-01
    OF - director → CIF 0
    Mariner, Michael Brian
    Self Employed
    Individual
    Officer
    2002-08-14 ~ 2003-08-14
    OF - secretary → CIF 0
  • 3
    Nicholson, Hugh Philip, Dr
    General Practitioner born in June 1952
    Individual
    Officer
    2003-02-01 ~ 2004-08-01
    OF - director → CIF 0
  • 4
    Kennard, Paul
    Company Director born in May 1953
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ 2007-03-21
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-08-14 ~ 2002-08-14
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-08-14 ~ 2002-08-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

BATTLE AVIATION SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cash at bank and in hand
535 GBP2024-03-31
535 GBP2023-03-31
Creditors
Current
40,217 GBP2024-03-31
40,217 GBP2023-03-31
Net Current Assets/Liabilities
-39,682 GBP2024-03-31
-39,682 GBP2023-03-31
Total Assets Less Current Liabilities
-39,682 GBP2024-03-31
-39,682 GBP2023-03-31
Equity
Called up share capital
22,000 GBP2024-03-31
22,000 GBP2023-03-31
Retained earnings (accumulated losses)
-61,682 GBP2024-03-31
-61,682 GBP2023-03-31
Equity
-39,682 GBP2024-03-31
-39,682 GBP2023-03-31
Other Creditors
Current
40,217 GBP2024-03-31
40,217 GBP2023-03-31

  • BATTLE AVIATION SERVICES LIMITED
    Info
    Registered number 04510839
    Unit 4 Brunel Road, Churchfields Industrial Estate, St. Leonards-on-sea, East Sussex TN38 9RT
    Private Limited Company incorporated on 2002-08-14 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.