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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 2
  • 1
    Walsh, Declan Patrick
    Born in March 1966
    Individual (99 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2019-11-25 ~ 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 1
  • icon of addressTlt Llp, 140 West George Street, Glasgow, Scotland
    Active Corporate
    Person with significant control
    2019-05-14 ~ 2019-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BATTERSEA CARE HOME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
14,892,955 GBP2024-03-31
14,498,955 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,434 GBP2024-03-31
-1,752 GBP2023-03-31
Net Current Assets/Liabilities
14,888,521 GBP2024-03-31
14,497,203 GBP2023-03-31
Total Assets Less Current Liabilities
14,888,523 GBP2024-03-31
14,497,205 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,903,529 GBP2024-03-31
Net Assets/Liabilities
-15,006 GBP2024-03-31
-10,319 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
3 GBP2022-03-31
Retained earnings (accumulated losses)
-15,009 GBP2024-03-31
-10,322 GBP2023-03-31
-8,570 GBP2022-03-31
Equity
-15,006 GBP2024-03-31
-10,319 GBP2023-03-31
Profit/Loss
-4,687 GBP2023-04-01 ~ 2024-03-31
-1,752 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Non-current
1,423,000 GBP2024-03-31
1,155,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
4,434 GBP2024-03-31
1,752 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31

Related profiles found in government register
  • BATTERSEA CARE HOME HOLDINGS LIMITED
    Info
    Registered number 11995056
    icon of addressThe Old House, 64 The Avenue, Egham TW20 9AD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • BATTERSEA CARE HOME HOLDINGS LIMITED
    S
    Registered number 11995056
    icon of addressOld Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Private Limited Company in The Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DALGLEN (NO.1162) LIMITED - 2016-04-19
    icon of addressThe Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,360,181 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DALGLEN (NO. 1163) LIMITED - 2016-04-19
    icon of addressThe Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,170,448 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.