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
    Skinner, Victoria Anne
    Director born in September 1982
    Individual (38 offsprings)
    Officer
    2021-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Mark Richard
    Director born in December 1965
    Individual (42 offsprings)
    Officer
    2021-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    2021-01-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Carson, Luke Dominic James
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    2014-07-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Buckland, Terence Henry William
    Property born in June 1960
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2019-10-30
    OF - Director → CIF 0
    Buckland, Terence Henry William
    Individual (4 offsprings)
    Officer
    2014-07-10 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 3
    Greene, Michael
    Company Director born in March 1958
    Individual (12 offsprings)
    Officer
    2019-10-30 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Carson, Jamie Anthony
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    2014-07-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Carson, Benjamin Paul
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    2014-07-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 6
    21, Bedford Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,400,264 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BATTERSEA PARK ROAD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
2,514,390 GBP2016-12-31
2,463,112 GBP2015-12-31
Debtors
Current
1,244 GBP2015-12-31
Cash at bank and in hand
55,733 GBP2016-12-31
60,886 GBP2015-12-31
Net Current Assets/Liabilities
1,530,286 GBP2016-12-31
1,494,311 GBP2015-12-31
Creditors
Non-current
-1,422,500 GBP2016-12-31
-1,442,500 GBP2015-12-31
Net Assets/Liabilities
107,786 GBP2016-12-31
51,811 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
107,686 GBP2016-12-31
51,711 GBP2015-12-31
Equity
107,786 GBP2016-12-31
51,811 GBP2015-12-31
Other Debtors
Current
1,244 GBP2015-12-31
Amounts owed to group undertakings
Current
950,298 GBP2016-12-31
943,897 GBP2015-12-31
Corporation Tax Payable
Current
12,376 GBP2016-12-31
13,136 GBP2015-12-31
Other Taxation & Social Security Payable
Current
5,032 GBP2016-12-31
5,687 GBP2015-12-31
Other Creditors
Current
72,131 GBP2016-12-31
68,211 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
1,422,500 GBP2016-12-31
1,442,500 GBP2015-12-31
Amounts received in advance for goods or services to be provided in the future
19,125 GBP2016-12-31
19,125 GBP2015-12-31
Number of Shares Issued (Fully Paid)
100 shares2016-12-31
Nominal value of allotted share capital
1 GBP2016-01-01 ~ 2016-12-31
  • BATTERSEA PARK ROAD PROPERTIES LIMITED
    Info
    Registered number 09125188
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2014-07-10 and dissolved on 2024-12-23 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-11
    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.