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.
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Bagot, Harry Josceline
Born in October 1983Individual (12 offsprings)Officer2013-02-07 ~ nowOF - Director → CIF 0Mr Harry Josceline Bagot
Born in October 1983Individual (12 offsprings)Person with significant control2018-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Almond, Deborah Jane
Company Secretarial Assistant born in December 1965Individual (242 offsprings)Officer2013-02-04 ~ 2013-02-07OF - Director → CIF 0 - 3
Smith, Andrew Robertson
Born in December 1979Individual (93 offsprings)Officer2013-02-07 ~ nowOF - Director → CIF 0Mr Andrew Robertson Smith
Born in December 1979Individual (93 offsprings)Person with significant control2018-02-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Smith, Esmond Robert
Born in February 1951Individual (24 offsprings)Officer2013-02-07 ~ nowOF - Director → CIF 0Mr Esmond Robert Smith
Born in February 1951Individual (24 offsprings)Person with significant control2018-02-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
HBJG LIMITED
MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - nowMORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, ScotlandActive Corporate (32 parents, 177 offsprings)Officer2013-02-04 ~ 2013-02-07OF - Director → CIF 0 - 6ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
HBJG SECRETARIAL LIMITED
- 2017-06-01 SC131085HBJGW SECRETARIAL LIMITED - 2011-04-28HBJ SECRETARIAL LIMITED - 2006-03-09HENJAC SECRETARIAL LIMITED - 1993-07-02HENJAC 168 LIMITED - 1992-08-17Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, ScotlandActive Corporate (38 parents, 1080 offsprings)Officer2013-02-04 ~ 2013-02-07OF - Secretary → CIF 0
CLAN BATTERSEA SQUARE LIMITED
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- Registered number 08387223
CLAN BATTERSEA SQUARE LIMITED
Info25 Octavia Street, London SW11 3DNPRIVATE LIMITED COMPANY incorporated on 2013-02-04 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-02-04CIF 0 CLAN BATTERSEA SQUARE LIMITED
SRegistered number 0838722325, Octavia Street, London, England, SW11 3DNCIF 1CLAN BATTERSEA SQUARE LIMITED
SRegistered number 0838722325, Octavia Street, London, United Kingdom, SW11 3DNCIF 2CLAN BATTERSEA SQUARE LIMITED
SRegistered number 0838722325, Octavia Street, London, England, SW11 3DNLimited Company in Uk Register Of Companies, United KingdomCIF 3
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BATTERSEA SQUARE DEVELOPMENTS LLP
OC382018100 Avebury Boulevard, Milton Keynes, EnglandDissolved Corporate (4 parents)Person with significant control2018-02-01 ~ dissolvedCIF 3 - Right to surplus assets - More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2013-02-07 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
COTSWOLD MEWS LLP
OC4183991 Bow Churchyard, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2017-07-31 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2017-07-31 ~ nowCIF 2 - LLP Designated Member → ME
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