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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
Active 6
  • 1
    Stead, Nigel Cleator
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Nigel Cleator Stead
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Edward Michael Beauchamp
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cerulus, Loic
    Born in November 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Hilton, Andrew Graham
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Hilton
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Pritchard, Louisa
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Boddy, Alan Richard, Reverend
    Retired born in March 1947
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2015-09-11
    OF - Director → CIF 0
  • 2
    Brown, Philip Francis Christopher
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2008-06-23
    OF - Director → CIF 0
  • 3
    Jordan, Peter William
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 2012-04-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Beauchamp, Edward Michael
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    O Hara, Damian Francis Seamus
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-11 ~ 2008-06-23
    OF - Director → CIF 0
  • 6
    Sims, Robin
    Director born in October 1933
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Mr Andrew Graham Hilton
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2016-08-20
    PE - Has significant influence or controlCIF 0
  • 8
    G&B ACCOUNTANTS LIMITED - now
    TRIMAWAY LIMITED - 2015-03-13
    INTROASSET LIMITED - 1993-01-13
    icon of address4 Plantagenet Road, New Barnet, Hertfordshire
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    233,010 GBP2025-06-30
    Officer
    2008-07-01 ~ 2008-07-30
    PE - Secretary → CIF 0
    2008-07-01 ~ 2019-06-20
    PE - Secretary → CIF 0
  • 9
    JEERAN UK LTD
    icon of address52 Bedford Row, London
    Active Corporate (2 parents, 148 offsprings)
    Equity (Company account)
    498,510 GBP2022-03-31
    Officer
    2006-09-13 ~ 2008-06-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address52 Bedford Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-09-13 ~ 2007-01-11
    PE - Director → CIF 0
parent relation
Company in focus

NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED

Previous name
WB CO (1390) LIMITED - 2006-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
167,785 GBP2024-09-30
167,785 GBP2023-09-30
Debtors
12,000 GBP2024-09-30
7,156 GBP2023-09-30
Creditors
Current
179,784 GBP2024-09-30
174,940 GBP2023-09-30
Net Current Assets/Liabilities
-167,784 GBP2024-09-30
-167,784 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
167,785 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
167,785 GBP2024-09-30
167,785 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
5,700 GBP2024-09-30
6,900 GBP2023-09-30
Prepayments
Current
6,300 GBP2024-09-30
256 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
12,000 GBP2024-09-30
Current, Amounts falling due within one year
7,156 GBP2023-09-30
Other Creditors
Current
1,500 GBP2024-09-30
Accrued Liabilities
Current
2,446 GBP2024-09-30
2,130 GBP2023-09-30

  • NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
    Info
    WB CO (1390) LIMITED - 2006-11-30
    Registered number 05934585
    icon of addressFirst Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.