Overview
Twelve Battishill Street Management Limited's network
3 people0 organisationsExplore in 3Di3 listed on the board. No other organisation shares a board member.The large node is Twelve Battishill Street Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Thomas Fan Ren | Director | 2022 | 4 yrs |
| Roland Charles Adam Morse | Director | 2014 | 12 yrs |
| Jennifer Christie | Director | 2008 | 18 yrs |
Recent news and events
From the public record
- 1 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Jennifer Christie | Director | 19 January 2008 | No other current boards on our record |
| Roland Charles Adam Morse | Director | 8 May 2014 | No other current boards on our record |
| Thomas Fan Ren | Director | 3 March 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
10 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Sanjay Haryana | Director | 22 March 2010 | 13 September 2017 |
| James Darin Brown | Director | 29 July 2011 | 8 May 2014 |
| Patrick Angenieux | Director | 19 January 2008 | 29 July 2011 |
| David Ian Harrison | Company secretary | 7 January 2006 | 11 May 2010 |
| Marc Philip Glover | Director | 4 December 2002 | 19 January 2008 |
| Stephen Howard Goldring | Company secretary | 25 January 1998 | 2 August 2007 |
| Sarah Jane Pryce | Director | 23 November 1993 | 7 January 2006 |
| Frank Robert Johnson | Director | Not recorded | 4 December 2002 |
| Richard Denyer Lord | Company secretary | Not recorded | 10 October 1997 |
| Anthony David Lloyd | Company secretary | Not recorded | 23 November 1993 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Roland Charles Adam Morse Director · appointed 2014
- Jennifer Christie Director · appointed 2008
- Thomas Fan Ren Director · appointed 2022
Directors past 6 years
- Roland Charles Adam Morse Director · appointed 2014
- Jennifer Christie Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Roland Charles Adam Morse Director · appointed 2014
- Jennifer Christie Director · appointed 2008
- Thomas Fan Ren Director · appointed 2022
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Twelve Battishill Street Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | 0 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | 0 |
| 31 March 2023 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | 0 |
| 31 March 2022 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | 2 |
| 31 March 2021 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | 2 |
| 31 March 2020 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | 0 |
| 31 March 2019 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | £1.14k | £1.14k | Not reported | Not reported |
| 31 March 2016 | - | Not reported | Not reported | £1.14k | £1.14k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 1 December 2025
- Next confirmation statement due
- 15 December 2026 Due in 46 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 01108953
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 17 April 1973
- Registered office
- 5th Floor, 36 - 38 Wigmore Street, London, W1U 2BP
- Nature of business (SIC)
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 31 March 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2025
- Next accounts due
- 31 December 2026 Not yet due
- Confirmation statement last made up to
- 1 December 2025
- Next confirmation statement due
- 15 December 2026 Due in 46 days
- Charges (secured loans)
- 1 charge registered, 0 outstanding, 0 part satisfied, 1 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
217iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 217 companies, which is common for an accountant, formation agent or serviced office.
- Andrew R. Ullmann Limited
- J.H. Bourdon-Smith Limited
- 92 St George's Square (Management) Limited
- Bartrum Lerner Limited
- Cmcre Ltd
- Logical Events Limited
- Chameleonic Limited
- Ferdinand Services Limited
- Speaking of Books Limited
- Lower East Ltd.
- Made to Measure Marketing Limited
- A Ten Year Noose Limited
- PPD Consulting Limited
- Pazuki Limited
- Built-in Appliances Limited
- Feldman Limited
- 126 Tanner's Hill Limited
- Arc Consulting Partners (Hospitality) Ltd
- Musa Ltd.
Showing 19 of 216 other companies. 217 of the 217 are active.Show moreShow fewerShow all 216 →
Same sector and place
470iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.470 other active companies have the same main business code (68209 Other letting and operating of own or leased real estate) and a registered office in the W1U postcode district.
- Akoya Salusbury Limited
- T12 Properties Limited
- SP. Br7 Limited
- Gemara Property Limited
- SP. Br9 Limited
- Akoya Lonsdale Limited
Showing 6 of 470Show moreShow fewerShow all 470 →
Recent news and events
From the public record
- 1 December 2025Confirmation statement made up to this dateCompanies House company file
- 31 March 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Fan RenPerson · British |
| 1 November 2025 | Current |
| Ms Jennifer ChristiePerson · British |
| 6 April 2016 | Current |
| Mr Roland Charles Adam MorsePerson · British |
| 6 April 2016 | Current |
| Mr Sanjay HaryanaPerson · Swedish |
| 6 April 2016 | 13 September 2017 |
3 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.