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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 7
  • 1
    Peacock, Isabel Rose
    Managing Director born in June 1985
    Individual (164 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Foley, Sean Liam
    Senior Director born in September 1977
    Individual (35 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Kidwai, Faraz
    Born in June 1979
    Individual (71 offsprings)
    Officer
    2021-05-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Russell, Angela Marie
    Finance Director born in October 1982
    Individual (165 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Allnutt, Mark Stuart
    Senior Managing Director born in December 1970
    Individual (167 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 6
    GS BATTERSEA INVESTOR, LP
    SL035022
    Gs Battersea Investor, Lp, 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-05-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2021-07-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GS BATTERSEA VENTURE LIMITED

Period: 2021-05-20 ~ 2024-03-05
Company number: 13411178
Registered name
GS BATTERSEA VENTURE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GS BATTERSEA VENTURE LIMITED
    Info
    Registered number 13411178
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2021-05-20 and dissolved on 2024-03-05 (2 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • GS BATTERSEA VENTURE LIMITED
    S
    Registered number 13411178
    15 Finsbury Circus House, Finsbury Circus, London, United Kingdom, EC2M 7EB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GS BATTERSEA OWNER LIMITED
    13413352
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.