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 4
  • 1
    Bateman, Edward
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Thomas
    Director born in February 1986
    Individual (7 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Leslie Melvyn
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 4
    ANTSY LIMITED - 2020-02-07
    Island Works, Cheadle Road, Cheddleton, Leek, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Bateman, Jamie
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2018-11-08 ~ 2020-03-10
    OF - Director → CIF 0
parent relation
Company in focus

BATEMAN FAMILY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-01-31
Cash at bank and in hand
99 GBP2019-01-31
Net assets/liabilities including pension asset/liability
99 GBP2019-01-31
Number of shares allotted
Class 1 ordinary share
8 shares2019-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-08 ~ 2019-01-31
Paid-up share capital
Class 1 ordinary share
7 GBP2019-01-31
Number of shares allotted
Class 2 ordinary share
23 shares2019-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-11-08 ~ 2019-01-31
Paid-up share capital
Class 2 ordinary share
23 GBP2019-01-31
Number of shares allotted
Class 3 ordinary share
23 shares2019-01-31
Par Value of Share
Class 3 ordinary share
1 GBP2018-11-08 ~ 2019-01-31
Paid-up share capital
Class 3 ordinary share
23 GBP2019-01-31
Number of shares allotted
Class 4 ordinary share
23 shares2019-01-31
Par Value of Share
Class 4 ordinary share
1 GBP2018-11-08 ~ 2019-01-31
Paid-up share capital
Class 4 ordinary share
23 GBP2019-01-31
Shareholder's fund
99 GBP2019-01-31

Related profiles found in government register
  • BATEMAN FAMILY HOLDINGS LIMITED
    Info
    Registered number 11667140
    Island Works Cheadle Road, Cheddleton, Leek, Staffordshire ST13 7HN
    Private Limited Company incorporated on 2018-11-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BATEMAN FAMILY HOLDINGS LIMITED
    S
    Registered number 11667140
    Island Works, Cheadle Road, Cheddleton, Leek, England, ST13 7HN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Castro's Restaurant Limited Cheadle Road, Cheddleton, Leek, Staffordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,126 GBP2017-04-30
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Island Works Cheadle Road, Cheddleton, Leek, Staffordshire
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-03-22 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.