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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
    Burnand, Robert George
    Director
    Individual (267 offsprings)
    Officer
    2009-01-01 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 2
    Davis, Amanda Glaudina
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Philip Francis Christopher
    Director born in October 1962
    Individual (41 offsprings)
    Officer
    2006-07-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Challenger, Lucy Helen Marguerite
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2013-03-09 ~ 2026-01-20
    OF - Director → CIF 0
  • 5
    Burnand, Nigel Francis
    Director born in October 1958
    Individual (181 offsprings)
    Officer
    2009-05-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Carpenter, Susan Valerie Lancaster
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    Carpenter, Michael Charles Lancaster
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2009-11-20 ~ 2026-01-20
    OF - Director → CIF 0
  • 8
    Kala, Matthaeus
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
  • 9
    Guerrini Maraldi, Filippo Sickles, Count
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Lancaster Carpenter, Victoria Florence
    Born in May 1984
    Individual (2 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 11
    Guerrini Maraldi, Jennifer Anne, Countess
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2026-01-20
    OF - Director → CIF 0
  • 12
    O'hara, Damian Francis
    Director born in August 1964
    Individual (12 offsprings)
    Officer
    2006-07-20 ~ 2008-06-20
    OF - Director → CIF 0
  • 13
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19 07246142
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (15 parents, 735 offsprings)
    Officer
    2011-07-01 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 14
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52 Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    2006-07-20 ~ 2008-06-20
    OF - Nominee Secretary → CIF 0
  • 15
    D&G BLOCK MANAGEMENT LIMITED 06490644
    4th Floor, 192-198 Vauxhall Bridge Road, London, Greater London, England
    Active Corporate (13 parents, 86 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED

Period: 2006-07-20 ~ now
Company number: 05882455
Registered name
NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
30 GBP2024-12-31
30 GBP2023-12-31
Net Current Assets/Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Total Assets Less Current Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Net Assets/Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Equity
30 GBP2024-12-31
30 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NO.1 BATTERSEA SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05882455
    4th Floor 192-198 Vauxhall Bridge Road, London, Greater London SW1V 1DX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-20 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.