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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 5
  • 1
    Leech, Alan Charles
    Born in October 1951
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2004-12-15
    OF - Director → CIF 0
  • 2
    Macmillan, Caroline
    Born in December 1943
    Individual (1 offspring)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
    Mrs Caroline Macmillan
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Macmillan, Colin Ian Macdonald
    Born in May 1945
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Macmillan, Colin Ian Macdonald
    Individual (6 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Colin Ian Macdonald Macmillan
    Born in May 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-02-05 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-02-05 ~ 2004-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BATTLEFIELD TOURS LIMITED

Period: 2004-02-05 ~ 2025-12-02
Company number: 05035940
Registered name
BATTLEFIELD TOURS LIMITED - Dissolved
Standard Industrial Classification
85520 - Cultural Education
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
5,475 GBP2024-03-31
5,475 GBP2023-03-31
Fixed Assets
5,475 GBP2024-03-31
5,475 GBP2023-03-31
Creditors
Amounts falling due within one year
-11,645 GBP2024-03-31
-11,645 GBP2023-03-31
Net Current Assets/Liabilities
-11,645 GBP2024-03-31
-11,645 GBP2023-03-31
Total Assets Less Current Liabilities
-6,170 GBP2024-03-31
-6,170 GBP2023-03-31
Net Assets/Liabilities
-6,170 GBP2024-03-31
-6,170 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-8,170 GBP2024-03-31
-8,170 GBP2023-03-31
Equity
-6,170 GBP2024-03-31
-6,170 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
5,475 GBP2024-03-31
5,475 GBP2023-03-31
Property, Plant & Equipment - Disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-04-01 ~ 2024-03-31

  • BATTLEFIELD TOURS LIMITED
    Info
    Registered number 05035940
    36 Wendell Road, London, London W12 9RS
    PRIVATE LIMITED COMPANY incorporated on 2004-02-05 and dissolved on 2025-12-02 (21 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.