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 2
  • 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
Ceased 6
  • 1
    Carson, Luke Dominic James
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    2015-02-13 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Buckland, Terence Henry William
    Property born in June 1960
    Individual (4 offsprings)
    Officer
    2015-02-13 ~ 2019-10-30
    OF - Director → 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
    2015-02-13 ~ 2021-01-21
    OF - Director → CIF 0
  • 5
    Carson, Benjamin Paul
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    2015-02-13 ~ 2021-01-21
    OF - Director → CIF 0
  • 6
    21, Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATTERSEA PARK ROAD PROPERTIES (PAVILION) 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
3,989,558 GBP2016-12-31
3,977,608 GBP2015-12-31
Debtors
Current
266,477 GBP2016-12-31
253,527 GBP2015-12-31
Cash at bank and in hand
408 GBP2016-12-31
5,414 GBP2015-12-31
Net Current Assets/Liabilities
2,076,538 GBP2016-12-31
2,189,499 GBP2015-12-31
Creditors
Non-current
-2,250,000 GBP2016-12-31
-2,250,000 GBP2015-12-31
Net Assets/Liabilities
-173,462 GBP2016-12-31
-60,501 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
Retained earnings (accumulated losses)
-173,562 GBP2016-12-31
-60,601 GBP2015-12-31
Equity
-173,462 GBP2016-12-31
-60,501 GBP2015-12-31
Other Debtors
Current
266,477 GBP2016-12-31
253,527 GBP2015-12-31
Trade Creditors/Trade Payables
Current
1,500,000 GBP2016-12-31
1,500,000 GBP2015-12-31
Amounts owed to group undertakings
Current
651,081 GBP2016-12-31
517,571 GBP2015-12-31
Other Creditors
Current
28,824 GBP2016-12-31
29,479 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
2,250,000 GBP2016-12-31
2,250,000 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 (PAVILION) LIMITED
    Info
    Registered number 09438621
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2015-02-13 and dissolved on 2024-12-23 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-13
    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.