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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 15
  • 1
    Mckinnon, Rebecca Sarah Elizabeth
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    2008-09-15 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 2
    Harrison, Andrew Mark
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2004-08-26 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 3
    Whitford, Laura
    Individual (11 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Constantine, Sarah Carolyn
    Individual (19 offsprings)
    Officer
    2006-07-12 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 5
    Davies, Roger Max
    Director born in August 1942
    Individual (65 offsprings)
    Officer
    2005-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Burge, Oliver Aylesford
    Company Director born in June 1941
    Individual (30 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Director → CIF 0
    Burge, Oliver Aylesford
    Director born in June 1941
    Individual (30 offsprings)
    2005-02-07 ~ 2007-09-05
    OF - Director → CIF 0
  • 7
    Bakewell, Simon Macalister
    Director born in September 1955
    Individual (45 offsprings)
    Officer
    2004-10-22 ~ 2013-12-03
    OF - Director → CIF 0
  • 8
    Burge, Hugo Aylesford
    Director born in April 1972
    Individual (40 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Burge, Hugo Aylesford
    Individual (40 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Secretary → CIF 0
  • 9
    Maskey, Michael James
    Solicitor born in August 1944
    Individual (27 offsprings)
    Officer
    2006-07-06 ~ 2007-04-25
    OF - Director → CIF 0
  • 10
    Davies, Stephen Austin John
    Property Director born in February 1976
    Individual (53 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Chalk, John William
    Director born in January 1936
    Individual (39 offsprings)
    Officer
    2005-02-07 ~ 2017-03-20
    OF - Director → CIF 0
  • 12
    Nelson, Phillip William
    Director born in May 1955
    Individual (46 offsprings)
    Officer
    2004-08-26 ~ 2015-01-26
    OF - Director → CIF 0
    Nelson, Phillip William
    Individual (46 offsprings)
    Officer
    2005-09-06 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Secretary → CIF 0
  • 14
    PADMANOR INVESTMENTS LIMITED
    - now 01378221 11303933
    PADMANOR LIMITED - 1979-12-31
    Holt Lodge Farm, The Courtyard, Horton, Wimborne, Dorset, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2004-08-26 ~ 2004-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EDGEHILL BATTERSEA LIMITED

Period: 2004-08-26 ~ 2022-08-23
Company number: 05215392
Registered name
EDGEHILL BATTERSEA LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • EDGEHILL BATTERSEA LIMITED
    Info
    Registered number 05215392
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset BH21 7JN
    PRIVATE LIMITED COMPANY incorporated on 2004-08-26 and dissolved on 2022-08-23 (17 years 11 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.