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 5
Ceased 6
  • 1
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2009-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    O'hara, Damian Francis
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 4
    Brown, Philip Francis Christopher
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2006-07-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 5
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-07-20 ~ 2008-06-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 6
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (3 parents, 317 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2011-07-01 ~ 2013-03-19
    PE - Secretary → CIF 0
parent relation
Company in focus

NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
30 GBP2023-12-31
30 GBP2022-12-31
Net Current Assets/Liabilities
30 GBP2023-12-31
30 GBP2022-12-31
Total Assets Less Current Liabilities
30 GBP2023-12-31
30 GBP2022-12-31
Net Assets/Liabilities
30 GBP2023-12-31
30 GBP2022-12-31
Equity
30 GBP2023-12-31
30 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05882455
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    Private Limited Company incorporated on 2006-07-20 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.