--- title: "BATTERSEA MANAGEMENT LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/06b178d7-d931-58e5-a57b-4165ac16a4c3 json: https://whiteintel.dev/api/public/dossier/06b178d7-d931-58e5-a57b-4165ac16a4c3 identifier: oo:GB-COH-03836978 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # BATTERSEA MANAGEMENT LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-03836978` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/06b178d7-d931-58e5-a57b-4165ac16a4c3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b178d7-d931-58e5-a57b-4165ac16a4c3 ## Ownership & control ### Owners / controllers - **Mr Edward Kent** (beneficial owner) — 50% — https://whiteintel.dev/entity/d657856c-755a-5095-9b96-3df56a8a4377 - **Ms Camilla Rose Joanna Batten** (beneficial owner) — 50% — https://whiteintel.dev/entity/8fda0752-6274-59df-bac7-7600b3ebccfb - **Mr Edward Kent** (beneficial owner) — https://whiteintel.dev/entity/29e07607-a520-5440-8021-ba0bc406f453 - **Mr Matthew Penaluna** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa4abbac-e724-57c1-a055-6b30ed6f666d - **Ms Shannon Penaluna** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1fefcb6-cdbc-5f35-8b42-470306669b6c - **Ms Camilla Rose Joanna Batten** (beneficial owner) — 50% — https://whiteintel.dev/entity/b352e8e8-5d75-5278-b86e-a9510e8e250a - **Ms Camilla Rose Joanna Batten** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/23c09cfb-9f89-4241-9a38-f044f94ea7ae - **Mr Edward Kent** (beneficial owner) — https://whiteintel.dev/entity/3db7d1f9-81c4-4702-8bf0-5c2dad170fea - **Ms Camilla Rose Joanna Batten** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6165da66-24e4-4569-9d7f-ba2ac647c435 - **Mr Matthew Penaluna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba1b05d7-983e-4a21-bf71-044711f01d6f - **Ms Shannon Penaluna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dd93b2ee-30cd-4f6e-bad7-8123339d9602 - **Mr Charles Michael Batten** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/78bbdc16-2468-48f8-bfbf-53c4e26d5ddd - **Mr Edward Kent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1e442b0a-7934-4978-be01-fa51d96371c8 ### UBO chain (walk to the ultimate owner) A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `03836978` - **Status:** active - **Type:** ltd - **Incorporated:** 1999-09-07 - **Registered office:** 71 Battersea Rise, London, SW11 1HN - **SIC:** 68209 ## Financials (Companies House accounts) | Figure | 2025-09-30 | |---|---:| | Net assets | £3 | | Shareholder funds | £3 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - KENT, Edward — secretary · appointed 2018-11-18 - BATTEN, Charles Michael — director · British · appointed 2015-09-23 - KENT, Edward — director · British · appointed 2017-07-28 - WYNNE-GRIFFITH, Oliver Henry — director · British · appointed 2026-07-16 - BATTEN, Camilla Rose Joanna — secretary · appointed 2016-03-18 · resigned 2018-11-18 - CRAIG, Ronald Alasdair Sneddon, Mr. — secretary · appointed 2012-09-09 · resigned 2016-03-18 - DENNIS, Phillip John — secretary · British · appointed 2008-02-10 · resigned 2012-09-09 - WARBURTON, Ivor William — secretary · British · appointed 2003-06-11 · resigned 2004-01-25 - WARBURTON, Stephanie Hazel — secretary · British · appointed 2004-01-25 · resigned 2008-02-10 - WARBURTON, Stephanie Hazel — secretary · British · appointed 1999-09-07 · resigned 2003-06-11 - CORPORATE ADMINISTRATION SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-09-07 · resigned 1999-09-07 - BATTEN, Camilla Rose Joanna — director · British · appointed 2015-09-23 · resigned 2025-03-28 - CRAIG, Ronald Alasdair Sneddon — director · British · appointed 2009-09-04 · resigned 2016-03-18 - CREELMAN, Katharine Alexandra — director · British · appointed 2008-06-25 · resigned 2017-07-28 - DENNIS, Phillip John — director · British · appointed 2003-11-06 · resigned 2012-12-12 - FARNDELL, Claire Caroline — director · British · appointed 1999-09-07 · resigned 2003-12-01 - GHAMSARI, Karl — director · British · appointed 2013-06-11 · resigned 2015-09-23 - HUTSON, Fiona Mary — director · British · appointed 1999-09-13 · resigned 2003-11-01 - PENALUNA, Matthew — director · South African · appointed 2020-08-14 · resigned 2026-07-16 - PENALUNA, Shannon — director · German · appointed 2020-08-14 · resigned 2026-07-16 ### Beneficial owners (Persons with Significant Control) - Mr Oliver Henry Wynne-Griffith — 25–50% shares · individual PSC — since 2026-07-16 - Mr Charles Michael Batten — 25–50% shares · individual PSC — since 2017-09-10 - Mr Edward Kent — 25–50% shares · individual PSC — since 2017-07-28 - Mr Matthew Penaluna — 25–50% shares · individual PSC — ceased 2026-07-16 - Ms Shannon Penaluna — 25–50% shares · individual PSC — ceased 2026-07-16 - Mr Edward Kent — right to appoint and remove directors · individual PSC — ceased 2023-06-04 - Ms Camilla Rose Joanna Batten — 25–50% shares · individual PSC — ceased 2025-03-28 - Ms Camilla Rose Joanna Batten — 25–50% shares · individual PSC · England — ceased 2019-09-08 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03836978 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03836978 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/03836978/filing-history --- _This is the markdown-for-agents view of the WhiteIntel dossier for **BATTERSEA MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/06b178d7-d931-58e5-a57b-4165ac16a4c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/06b178d7-d931-58e5-a57b-4165ac16a4c3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._