BATSON MIDCO LIMITED

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 ~ dissolved
OF - Director → CIF 0
2
Castellucci, Marc Anthony, Mr.
Director born in November 1972
Individual (31 offsprings)
Officer
2020-04-07 ~ dissolved
OF - Director → CIF 0
3
NSM UK HOLDINGS LTD
Level 15, 30 St Mary Axe, London, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
-9,552,392 GBP2022-12-31
Person with significant control
2023-12-07 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Derry, Giles Thomas Bradley, Mr.
Born in June 1971
Individual (4 offsprings)
Officer
2016-03-31 ~ 2016-05-31
OF - Director → CIF 0
2
Bevan, Oliver James
Company Director born in November 1977
Individual (3 offsprings)
Officer
2016-03-31 ~ 2016-05-31
OF - Director → CIF 0
3
Mcnair, Martin James
Solicitor born in November 1964
Individual (15 offsprings)
Officer
2016-01-12 ~ 2016-03-31
OF - Director → CIF 0
4
Zanker, Dorian John
Director born in September 1964
Individual (1 offspring)
Officer
2016-05-31 ~ 2020-04-07
OF - Director → CIF 0
5
Twining, James Douglas Robert
Chief Executive born in December 1972
Individual (11 offsprings)
Officer
2017-09-04 ~ 2022-02-01
OF - Director → CIF 0
6
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
7
Mckernan, Geoffrey
Director born in December 1959
Individual (13 offsprings)
Officer
2020-04-07 ~ 2023-08-21
OF - Director → CIF 0
8
Stephens, Kiersten
Director born in May 1991
Individual
Officer
2020-04-07 ~ 2023-08-21
OF - Director → CIF 0
9
Wynne, Steven John
Insurance Broker born in December 1958
Individual (8 offsprings)
Officer
2016-05-31 ~ 2020-04-07
OF - Director → CIF 0
10
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
11
KINGSBRIDGE GROUP LIMITED
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Corporate
Person with significant control
2016-04-06 ~ 2023-12-07
PE - Ownership of shares – 75% or more → CIF 0
12
DM COMPANY SERVICES (LONDON) LIMITED
- now
DMWSL 063 LIMITED - 1990-10-23
Level 13, Broadgate Tower, Primrose Street, London
Active Corporate (16 parents, 71 offsprings)
Equity (Company account)
2 GBP2025-03-31
Officer
2016-01-12 ~ 2016-03-31
PE - Secretary → CIF 0

Company in focus

Previous name

DMWSL 811 LIMITED - 2016-03-31

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Average Number of Employees

02022-01-01 ~ 2022-12-31

02021-01-01 ~ 2021-12-31

Fixed Assets - Investments

1 GBP2022-12-31

1 GBP2021-12-31

Debtors

9,140,150 GBP2022-12-31

9,140,150 GBP2021-12-31

Creditors

Current

17,036,151 GBP2022-12-31

17,036,151 GBP2021-12-31

Net Current Assets/Liabilities

-7,896,001 GBP2022-12-31

-7,896,001 GBP2021-12-31

Total Assets Less Current Liabilities

-7,896,000 GBP2022-12-31

-7,896,000 GBP2021-12-31

Equity

Called up share capital

1 GBP2022-12-31

1 GBP2021-12-31

Retained earnings (accumulated losses)

-7,896,001 GBP2022-12-31

-7,896,001 GBP2021-12-31

Equity

-7,896,000 GBP2022-12-31

-7,896,000 GBP2021-12-31

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 and dissolved on 2025-05-20 (9 years 4 months). The company status is Dissolved.
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

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

BATSON BIDCO LIMITED
- now
DMWSL 810 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2023-12-07
CIF 1 - Ownership of shares – 75% or more → OE