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 1
  • Little, Helen
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2021-02-17 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BATCH HOLDINGS LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities

Related profiles found in government register
  • BATCH HOLDINGS LIMITED
    Info
    Registered number 13208030
    Solway House Business Centre Parkhouse Road, Kingston, Carlisle, Cumbria CA6 4BY
    Private Limited Company incorporated on 2021-02-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • BATCH HOLDINGS LIMITED
    S
    Registered number 13208030
    Solway House Business Centre, Kingstown, Carlisle, England, CA6 4BY
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    80,467 GBP2021-03-31
    Person with significant control
    2021-07-05 ~ 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
    TIMESHARE MANAGEMENT LIMITED - 2008-05-30
    2 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2,471,373 GBP2021-03-31
    Person with significant control
    2021-07-05 ~ 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.