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
    Havenhand, Paul Raymond
    Director born in October 1972
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 2
    Castellucci, Marc Anthony, Mr.
    Director born in November 1972
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ now
    OF - director → CIF 0
  • 3
    Level 15, 30 St Mary Axe, London, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    -9,552,392 GBP2022-12-31
    Person with significant control
    2023-12-07 ~ now
    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
Ceased 12
  • 1
    Zanker, Dorian John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2020-04-07
    OF - director → CIF 0
  • 2
    Stephens, Kiersten
    Director born in May 1991
    Individual
    Officer
    2020-04-07 ~ 2023-08-21
    OF - director → CIF 0
  • 3
    Twining, James Douglas Robert
    Chief Executive born in December 1972
    Individual (11 offsprings)
    Officer
    2017-09-04 ~ 2022-02-01
    OF - director → CIF 0
  • 4
    Stevens, Andrew Guy Melville
    Chief Finance Officer born in September 1963
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2020-04-07
    OF - director → CIF 0
  • 5
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (15 offsprings)
    Officer
    2016-01-12 ~ 2016-03-31
    OF - director → CIF 0
  • 6
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - director → CIF 0
  • 7
    Bevan, Oliver James
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2016-03-31 ~ 2016-05-31
    OF - director → CIF 0
  • 8
    Maynard, Brian William
    Director born in October 1973
    Individual (14 offsprings)
    Officer
    2016-05-31 ~ 2016-08-31
    OF - director → CIF 0
    Maynard, Brian
    Individual (14 offsprings)
    Officer
    2016-03-31 ~ 2016-08-31
    OF - secretary → CIF 0
  • 9
    Derry, Giles Thomas Bradley, Mr.
    Company Director born in June 1971
    Individual (6 offsprings)
    Officer
    2016-03-31 ~ 2016-05-31
    OF - director → CIF 0
  • 10
    Wynne, Steven John
    Insurance Broker born in December 1958
    Individual (5 offsprings)
    Officer
    2016-05-31 ~ 2020-04-07
    OF - director → CIF 0
  • 11
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, Primrose Street, London
    Corporate (16 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-12 ~ 2016-03-31
    PE - secretary → CIF 0
  • 12
    BATSON TOPCO LIMITED - 2018-10-01
    DMWSL 812 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Corporate (4 parents)
    Equity (Company account)
    36,534,309 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BATSON MIDCO LIMITED

Previous name
DMWSL 811 LIMITED - 2016-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-02-01 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
9,140,150 GBP2021-12-31
9,140,150 GBP2020-12-31
Creditors
Current
17,036,151 GBP2021-12-31
17,036,151 GBP2020-12-31
Net Current Assets/Liabilities
-7,896,001 GBP2021-12-31
-7,896,001 GBP2020-12-31
Total Assets Less Current Liabilities
-7,896,000 GBP2021-12-31
-7,896,000 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-7,896,001 GBP2021-12-31
-7,896,001 GBP2020-12-31
Equity
-7,896,000 GBP2021-12-31
-7,896,000 GBP2020-12-31
Related profiles found in government register
  • BATSON MIDCO LIMITED
    Info
    DMWSL 811 LIMITED - 2016-03-31
    Registered number 09948064
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire GL20 8DN
    Private Limited Company incorporated on 2016-01-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-08
    CIF 0
  • BATSON MIDCO LIMITED
    S
    Registered number 09948064
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England, GL20 8DN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DMWSL 810 LIMITED - 2016-03-31
    9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,708,744 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-07
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.