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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 3
  • 1
    Bagot, Harry Josceline
    Born in October 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Harry Josceline Bagot
    Born in October 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Esmond Robert
    Born in February 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Esmond Robert Smith
    Born in February 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Andrew Robertson
    Born in December 1979
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Robertson Smith
    Born in December 1979
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ 2013-02-07
    OF - Director → CIF 0
  • 2
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    HBJGW TRUSTEES LIMITED - 2017-06-01
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2013-02-04 ~ 2013-02-07
    PE - Director → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-02-04 ~ 2013-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CLAN BATTERSEA SQUARE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
20 GBP2025-03-31
20 GBP2024-03-31
Current Assets
23,159 GBP2025-03-31
106,157 GBP2024-03-31
Creditors
Current
-67,942 GBP2025-03-31
-96,305 GBP2024-03-31
Net Current Assets/Liabilities
-44,783 GBP2025-03-31
9,852 GBP2024-03-31
Total Assets Less Current Liabilities
-44,763 GBP2025-03-31
9,872 GBP2024-03-31
Equity
-44,763 GBP2025-03-31
9,872 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CLAN BATTERSEA SQUARE LIMITED
    Info
    Registered number 08387223
    icon of address25 Octavia Street, London SW11 3DN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-04 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • CLAN BATTERSEA SQUARE LIMITED
    S
    Registered number 08387223
    icon of address25, Octavia Street, London, England, SW11 3DN
    CIF 1
  • CLAN BATTERSEA SQUARE LIMITED
    S
    Registered number 08387223
    icon of address25, Octavia Street, London, United Kingdom, SW11 3DN
    CIF 2
  • CLAN BATTERSEA SQUARE LIMITED
    S
    Registered number 08387223
    icon of address25, Octavia Street, London, England, SW11 3DN
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address100 Avebury Boulevard, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,188 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-02-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2013-02-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,204,907 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-07-31 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2017-07-31 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.