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 5
  • 1
    Emile, Jason
    Company Director born in June 1975
    Individual (6 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - secretary → CIF 0
  • 3
    Tait, Kelly Marina
    Company Director born in July 1983
    Individual (19 offsprings)
    Officer
    2020-01-31 ~ now
    OF - director → CIF 0
  • 4
    Lidgate, James Robert
    Company Director born in October 1978
    Individual (8 offsprings)
    Officer
    2023-09-05 ~ now
    OF - director → CIF 0
  • 5
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (10 parents, 213 offsprings)
    Person with significant control
    2016-09-23 ~ now
    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
Ceased 6
  • 1
    Southam, Roger James
    Chartered Surveyor born in June 1962
    Individual (5 offsprings)
    Officer
    2015-06-08 ~ 2017-04-25
    OF - director → CIF 0
  • 2
    Storr, Niccie
    Individual
    Officer
    2016-09-20 ~ 2017-03-29
    OF - secretary → CIF 0
  • 3
    Mccormack, Darren Lee
    Director born in January 1982
    Individual (47 offsprings)
    Officer
    2017-04-25 ~ 2018-12-06
    OF - director → CIF 0
  • 4
    Lawrence, Gail Ann
    Individual
    Officer
    2015-06-08 ~ 2017-06-26
    OF - secretary → CIF 0
  • 5
    Smith, Richard Buchanan
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ 2020-01-31
    OF - director → CIF 0
  • 6
    Lonnon, Michael Andrew
    Individual (127 offsprings)
    Officer
    2017-06-26 ~ 2024-12-09
    OF - secretary → CIF 0
parent relation
Company in focus

BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2016-06-30
Shareholder's fund
0 GBP2016-06-30

  • BATTERSEA EXCHANGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09628768
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2015-06-08 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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.