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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 6
  • 1
    Lindsley, Gillian Laura
    Individual (3 offsprings)
    Officer
    1997-10-10 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 2
    Davies, Susan Annette
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Director → CIF 0
    Davies, Susan Annette
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Annette Davies
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Davies, Alan Frank
    Born in September 1949
    Individual (5 offsprings)
    Officer
    1991-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Hepsworth, Douglas Gordon Hall
    Company Director born in March 1922
    Individual (4 offsprings)
    Officer
    ~ 2001-01-20
    OF - Director → CIF 0
  • 5
    Bevan, David Howard
    Chartered Accountant born in June 1935
    Individual (9 offsprings)
    Officer
    ~ 1991-12-18
    OF - Director → CIF 0
    Bevan, David Howard
    Individual (9 offsprings)
    Officer
    ~ 1991-12-18
    OF - Secretary → CIF 0
  • 6
    Macdonald, Betty Maureen
    Individual (4 offsprings)
    Officer
    1991-12-18 ~ 1997-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON BALLAST COMPANY LIMITED

Period: 1934-10-25 ~ now
Company number: 00293413
Registered name
LONDON BALLAST COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,680,563 GBP2024-10-31
2,557,636 GBP2023-10-31
Current Assets
1,790,101 GBP2024-10-31
1,022,741 GBP2023-10-31
Creditors
Current
-641,396 GBP2024-10-31
-720,215 GBP2023-10-31
Net Current Assets/Liabilities
1,148,705 GBP2024-10-31
302,526 GBP2023-10-31
Total Assets Less Current Liabilities
2,829,268 GBP2024-10-31
2,860,162 GBP2023-10-31
Equity
2,829,268 GBP2024-10-31
2,860,162 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • LONDON BALLAST COMPANY LIMITED
    Info
    Registered number 00293413
    Wimborne House, 4-6 Pump Lane, Hayes, Middx UB3 3NB
    PRIVATE LIMITED COMPANY incorporated on 1934-10-25 (91 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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