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
    Batch, Tristan David
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mr Tristan David Batch
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hunter, Lucy Jane
    Director born in June 1985
    Individual (3 offsprings)
    Officer
    2017-03-16 ~ now
    OF - Director → CIF 0
    Mrs Lucy Jane Hunter
    Born in June 1985
    Individual (3 offsprings)
    Person with significant control
    2018-04-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Batch, Amanda Jane
    Company Secretary born in June 1957
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcquade, Leon Robert
    Director born in November 1981
    Individual (6 offsprings)
    Officer
    2017-03-16 ~ 2018-02-25
    OF - Director → CIF 0
parent relation
Company in focus

B BATCH HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Fixed Assets
1,506,999 GBP2023-12-31
1,506,999 GBP2022-12-31
Current Assets
9,820 GBP2023-12-31
120,001 GBP2022-12-31
Equity
1,519,819 GBP2023-12-31
1,630,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • B BATCH HOLDINGS LIMITED
    Info
    Registered number 10673904
    2025 Spring Bank West, Hull, East Yorkshire HU5 5EP
    Private Limited Company incorporated on 2017-03-16 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • B BATCH HOLDINGS LIMITED
    S
    Registered number 10673904
    2025, Spring Bank West, Hull, England, HU5 5EP
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B BATCH SHOPFITTERS MAJOR CONTRACTS LIMITED - 1999-08-16
    SPANBRIDGE LIMITED - 1989-03-10
    2025 Spring Bank West, Hull, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,163,013 GBP2023-12-31
    Person with significant control
    2017-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.