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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 2
  • 1
    Byrne, Patrick Joseph
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Byrne
    Born in September 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Byrne, Mari
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
    Mrs Mari Byrne
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

BATT PARK HOLDINGS LIMITED

Period: 2013-03-15 ~ now
Company number: 08447298
Registered name
BATT PARK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
48,162 GBP2025-04-30
48,162 GBP2024-04-30
Debtors
465 GBP2025-04-30
12,758 GBP2024-04-30
Cash at bank and in hand
543 GBP2025-04-30
109 GBP2024-04-30
Current Assets
1,008 GBP2025-04-30
12,867 GBP2024-04-30
Creditors
Current
28,536 GBP2025-04-30
58,874 GBP2024-04-30
Net Current Assets/Liabilities
-27,528 GBP2025-04-30
-46,007 GBP2024-04-30
Total Assets Less Current Liabilities
20,634 GBP2025-04-30
2,155 GBP2024-04-30
Equity
Called up share capital
200 GBP2025-04-30
200 GBP2024-04-30
Retained earnings (accumulated losses)
20,434 GBP2025-04-30
1,955 GBP2024-04-30
Equity
20,634 GBP2025-04-30
2,155 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
48,160 GBP2024-04-30
Investments in Group Undertakings
2 GBP2025-04-30
2 GBP2024-04-30
Other Investments Other Than Loans
48,160 GBP2025-04-30
48,160 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
12,293 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
465 GBP2025-04-30
Amounts falling due within one year, Current
12,758 GBP2024-04-30
Amounts owed to group undertakings
Current
7,329 GBP2025-04-30
Other Creditors
Current
15,002 GBP2025-04-30
15,002 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
6,205 GBP2025-04-30
4,830 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-04-30
Class 2 ordinary share
80 shares2025-04-30
Class 3 ordinary share
40 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
128,342 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-109,863 GBP2024-05-01 ~ 2025-04-30

Related profiles found in government register
  • BATT PARK HOLDINGS LIMITED
    Info
    Registered number 08447298
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 2013-03-15 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BATT PARK HOLDINGS LIMITED
    S
    Registered number 8447298
    Unit 16, Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATT PARK INVESTMENTS LIMITED
    08449529
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BATTERSEA KITCHENS LIMITED
    05635802
    306 Battersea Park Road, Battersea, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.