---
title: "BATRACHIAN MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4e7549b-3f75-5ecd-95aa-d3ed5a0a8dc8
json: https://whiteintel.dev/api/public/dossier/c4e7549b-3f75-5ecd-95aa-d3ed5a0a8dc8
identifier: oo:GB-COH-04331299
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BATRACHIAN MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04331299`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4e7549b-3f75-5ecd-95aa-d3ed5a0a8dc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4e7549b-3f75-5ecd-95aa-d3ed5a0a8dc8  

## Ownership & control

### Owners / controllers

- **Mrs Penelope Lucy Tollitt** (beneficial owner) — https://whiteintel.dev/entity/2b3aafc5-a2fe-5f35-a6c9-46be9e2cc664
- **Ms Penelope Lucy Tollitt** (beneficial owner) — https://whiteintel.dev/entity/b49fd2cb-404b-4fce-9702-a17eb59578cc

### UBO chain (walk to the ultimate owner)

A **2-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:** `04331299`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2001-11-29
- **Registered office:** The Galleries, Frogmoor, High Wycombe, Buckinghamshire, HP13 5HR
- **SIC:** 68320

### Officers

- ASIF, Khawar — secretary · appointed 2023-07-23
- AHMED, Ruksar — director · British · appointed 2008-03-19
- ANTON GARCIA, Diana — director · Spanish · appointed 2018-08-02
- BAKER, Samuel James — director · British · appointed 2018-08-02
- CALLAWAY, Michael Stuart — director · British · appointed 2020-12-14
- OLMOS PENA, Monica Carolina — director · Mexican · appointed 2020-12-14
- TOLLITT, Penelope Lucy — director · British · appointed 2008-03-19
- WINLO, Camilla Anne — director · British · appointed 2022-11-28
- BARRETT, Deene — secretary · Irish · appointed 2008-04-11 · resigned 2008-09-14
- LAKHANI, Amit — secretary · British · appointed 2001-11-29 · resigned 2003-03-31
- LEASEHOLD MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2004-12-07 · resigned 2008-04-04
- LYDACO NOMINEES LIMITED — corporate secretary · appointed 2001-11-29 · resigned 2003-06-27
- MORTIMER SECRETARIES LIMITED — corporate secretary · appointed 2004-03-10 · resigned 2005-02-02
- BAGGETT, Anne — director · British · appointed 2017-05-31 · resigned 2024-03-02
- BANYA, Rufo Michelle — director · British · appointed 2008-12-04 · resigned 2009-05-03
- BARRETT, Deene — director · Irish · appointed 2008-03-19 · resigned 2008-09-14
- BENTLEY, Kiera Alexandra — director · British · appointed 2004-03-09 · resigned 2008-03-19
- CHURCHILL, Steve — director · British · appointed 2008-03-19 · resigned 2008-09-02
- DAVID, Hugh Kenneth — director · British · appointed 2008-12-04 · resigned 2016-01-01
- DOHERTY, Paul Patrick — director · Australian · appointed 2008-12-04 · resigned 2009-05-03

### Beneficial owners (Persons with Significant Control)

- Ms Penelope Lucy Tollitt — significant influence or control · individual PSC — since 2016-11-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04331299
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04331299

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BATRACHIAN MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/c4e7549b-3f75-5ecd-95aa-d3ed5a0a8dc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4e7549b-3f75-5ecd-95aa-d3ed5a0a8dc8._

_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"._