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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 3
  • 1
    Teasdale, Joseph Stuart
    Director born in February 1988
    Individual (14 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Joseph Stuart Teasdale
    Born in February 1988
    Individual (14 offsprings)
    Person with significant control
    2021-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Leech, Timothy Paul
    Director born in January 1998
    Individual (2 offsprings)
    Officer
    2021-10-28 ~ 2023-02-11
    OF - Director → CIF 0
  • 3
    Smith, Michael Kim
    Individual (2 offsprings)
    Officer
    2021-09-29 ~ 2022-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BATTENBERG GROUP LTD

Company number: 13571849
Registered name
BATTENBERG GROUP LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,109 GBP2023-12-31
-405 GBP2022-12-31
Net Current Assets/Liabilities
-3,109 GBP2023-12-31
-405 GBP2022-12-31
Total Assets Less Current Liabilities
-3,108 GBP2023-12-31
-404 GBP2022-12-31
Net Assets/Liabilities
-3,108 GBP2023-12-31
-404 GBP2022-12-31
Equity
-3,108 GBP2023-12-31
-404 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BATTENBERG GROUP LTD
    Info
    Registered number 13571849
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-18 and dissolved on 2024-12-10 (3 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • BATTENBERG GROUP LTD
    S
    Registered number 13571849
    71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BATTENBERG DIGITAL LTD
    13882414
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-31 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BATTENBERG HEALTH LTD
    13774066
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.