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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 28
  • 1
    Smith, William Longden
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mr William Longden Smith
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 2
    Murrell, Barry
    Born in January 1953
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mr Barry Murrell
    Born in January 1953
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 3
    Jacqueline, Roberts
    Born in August 1968
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Ms Jacqueline Roberts
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 4
    Pheysey, Paul Charles Hargrave
    Born in September 1962
    Individual (68 offsprings)
    Officer
    2008-02-01 ~ 2009-01-29
    OF - LLP Designated Member → CIF 0
  • 5
    Horsnall, Philip
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mr Philip Horsnall
    Born in May 1961
    Individual (27 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 6
    Nissen, Robert Ian
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mr Robert Nissen
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 7
    Murrell, Lisa
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mrs Lisa Murrell
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 8
    Buckley, Adriana
    Born in April 1972
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mrs Adriana Buckley
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 9
    Mercer No. 1 Furbs, Julian
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2011-01-01 ~ 2019-04-10
    OF - LLP Member → CIF 0
  • 10
    Latham, Peter
    Born in February 1945
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
  • 11
    O'keefe, Jonathan
    Born in March 1979
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mr Jonathan O'keefe
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 12
    Latham, Benn Charles
    Born in September 1973
    Individual (36 offsprings)
    Officer
    2007-04-02 ~ 2008-01-31
    OF - LLP Designated Member → CIF 0
  • 13
    Mercer, Julian Howard
    Born in August 1956
    Individual (70 offsprings)
    Officer
    2007-04-02 ~ 2009-01-29
    OF - LLP Designated Member → CIF 0
    Mr Julian Howard Mercer
    Born in August 1956
    Individual (70 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Hyams, Rolanda Gail
    Born in March 1955
    Individual (11 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mrs Rolanda Gail Hyams
    Born in March 1955
    Individual (11 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 15
    Hackshall, Christopher John
    Born in August 1962
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mr Christopher John Hackshall
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 16
    Jackson, Jeremy Peter
    Born in October 1975
    Individual (34 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
  • 17
    Dennis, Ann Hilbre
    Born in December 1937
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Mrs Ann Hilbre Dennis
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    ALDBOROUGH INVESTMENTS LTD
    ALDBOROUGH INVESTMENTS LIMITED 02827925
    Holly Cottage, Millers Lane, Outwood, Redhill, Surrey, England
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 19
    BMB PROPERTY CO.NO.2 LIMITED
    B.M.B. PROPERTY CO. NO.2 LIMITED 03017916
    2 Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (16 parents, 9 offsprings)
    Officer
    2007-05-15 ~ 2015-06-15
    OF - LLP Designated Member → CIF 0
  • 20
    FITZWILLIAM STRATEGIC PROPERTY PARTNERSHIP FUND NO 3 LIMITED PARTNERSHIP
    FITZWILLIAM STRATEGIC PROPERTY PARTNERSHIP FUND NO.3 LIMITED PARTNERSHIP LP011801
    55, Baker Street, London, England
    Active Corporate (1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 21
    B AND J DEVELOPMENTS LIMITED
    B & J DEVELOPMENTS LIMITED 03530747
    80, Addison Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2007-05-15 ~ 2019-04-09
    OF - LLP Member → CIF 0
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 22
    Brooklands Trustees Limited 1, Emperor Way, Exeter Business Park, Exeter, Devon
    Corporate (1 offspring)
    Officer
    2007-05-15 ~ 2011-01-01
    OF - LLP Member → CIF 0
  • 23
    PDMS VESTY LIMITED
    05133117
    The Pheasantry, Pipewell, Kettering, Northamptonshire, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 24
    CHIC DEVELOPMENTS LIMITED
    - now 05981802
    NO. 621 LEICESTER LIMITED - 2007-02-15
    1168-1170, C/o Conley Ward 1168-1170 Melton Road, Syston, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 25
    ASSISTED DEVELOPMENTS LLP
    OC326632
    2, Physic Place, Royal Hospital Road, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2007-05-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 26
    9, Burrard Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2007-05-15 ~ 2012-09-05
    OF - LLP Member → CIF 0
  • 27
    WINDMILL BUSINESS SOLUTIONS
    - now 02628012
    WINDMILL FINANCIAL SERVICES - 2000-11-28
    Holly Cottage, Millers Lane, Outwood, Redhill, Surrey, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-05-15 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
  • 28
    C/o Lutea Trustees Limited, Po Box 5219, Burrard Street, St. Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2012-09-05 ~ 2019-04-10
    OF - LLP Member → CIF 0
    Person with significant control
    2017-03-01 ~ 2019-04-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BMB BATTERSEA LLP

Period: 2007-04-02 ~ 2019-07-23
Company number: OC327328
Registered name
BMB BATTERSEA LLP - Dissolved
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
465,092 GBP2017-03-31
Current Assets
6 GBP2018-03-31
335,459 GBP2017-03-31
Net Current Assets/Liabilities
6 GBP2018-03-31
Restated amount
335,459 GBP2017-03-31
Total Assets Less Current Liabilities
6 GBP2018-03-31
Restated amount
800,551 GBP2017-03-31

Related profiles found in government register
  • BMB BATTERSEA LLP
    Info
    Registered number OC327328
    2 Physic Place, Royal Hospital Road, London SW3 4HQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-04-02 and dissolved on 2019-07-23 (12 years 3 months). The company status is Dissolved.
    CIF 0
  • BMB BATTERSEA LLP
    S
    Registered number OC327328
    2, Physic Place, Royal Hospital Road, London, United Kingdom, SW3 4HQ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATTERSEA PLACE LLP
    OC326797
    73 Albert Bridge Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-24 ~ 2013-08-07
    CIF 1 - LLP Designated Member → ME

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