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
    Pritchard, Louisa
    Literary Agent born in November 1971
    Individual (3 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, Andrew Graham
    Auctioneer born in December 1953
    Individual (3 offsprings)
    Officer
    2012-04-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Hilton
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cerulus, Loic
    Energy Storage born in November 1990
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Mr Edward Michael Beauchamp
    Born in October 1959
    Individual (4 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Stead, Nigel Cleator
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Mr Nigel Cleator Stead
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    2018-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    6 GBP2024-04-30
    Officer
    2019-11-07 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mr Andrew Graham Hilton
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    2016-08-20 ~ 2016-08-20
    PE - Has significant influence or controlCIF 0
  • 2
    O Hara, Damian Francis Seamus
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2007-01-11 ~ 2008-06-23
    OF - Director → CIF 0
  • 3
    Boddy, Alan Richard, Reverend
    Retired born in March 1947
    Individual
    Officer
    2012-04-25 ~ 2015-09-11
    OF - Director → CIF 0
  • 4
    Brown, Philip Francis Christopher
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2007-01-11 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Jordan, Peter William
    Company Director born in April 1930
    Individual
    Officer
    2012-04-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Sims, Robin
    Director born in October 1933
    Individual
    Officer
    2008-06-23 ~ 2015-09-11
    OF - Director → CIF 0
  • 7
    Beauchamp, Edward Michael
    Director born in October 1959
    Individual (4 offsprings)
    Officer
    2016-12-21 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    G&B ACCOUNTANTS LIMITED - now
    TRIMAWAY LIMITED - 2015-03-13
    INTROASSET LIMITED - 1993-01-13
    4 Plantagenet Road, New Barnet, Hertfordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    219,776 GBP2024-06-30
    Officer
    2008-07-01 ~ 2008-07-30
    PE - Secretary → CIF 0
    2008-07-01 ~ 2019-06-20
    PE - Secretary → CIF 0
  • 9
    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
    2006-09-13 ~ 2008-06-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 10
    52 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.

  • NO. 1 BATTERSEA SQUARE PROPERTY COMPANY LIMITED
    Info
    WB CO (1390) LIMITED - 2006-11-30
    Registered number 05934585
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    Private Limited Company incorporated on 2006-09-13 (18 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.