logo
explain how to read the page

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
Active 3
  • 1
    Savvidou, Maria
    Born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (4 parents, 254 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Schwendimann, Erhard
    Managing Director born in November 1961
    Individual
    Officer
    icon of calendar 2012-02-07 ~ 2017-11-15
    OF - Director → CIF 0
  • 2
    Rouse, Mark Stephen
    Director born in October 1957
    Individual
    Officer
    icon of calendar 1993-06-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 3
    Egan, John Gerard
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 4
    Perotta, Francesca
    Hr Director born in October 1968
    Individual
    Officer
    icon of calendar 2013-06-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 5
    Earle, Noel Eustace Doney
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 6
    Hartley, John Michael
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Sacchet, Stefano Fabrizio
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2010-12-02 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Auvinet, Antoine Philippe Georges
    Director born in March 1979
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2015-11-04
    OF - Director → CIF 0
  • 9
    Holness, Robert Lloyd
    Company Director born in February 1964
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2003-09-26
    OF - Director → CIF 0
  • 10
    Becker, Olaf Helmut
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2010-08-31 ~ 2012-02-22
    OF - Director → CIF 0
  • 11
    Bertinotti, Simona
    V P Global Human Resources born in February 1964
    Individual
    Officer
    icon of calendar 2015-04-27 ~ 2024-09-04
    OF - Director → CIF 0
  • 12
    De Narp, Frederic Francois Guy Marie
    Chief Executive Officer born in January 1969
    Individual
    Officer
    icon of calendar 2013-12-12 ~ 2019-06-18
    OF - Director → CIF 0
  • 13
    Adams, Benjamin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-09-08
    OF - Secretary → CIF 0
  • 14
    Peters, Philip William
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Addorisio De Feo, Raniero, Dr
    Legal Counsel born in November 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-11-15 ~ 2011-12-11
    OF - Director → CIF 0
  • 16
    Smickoski, Mihaela
    Legal Counsel born in January 1973
    Individual
    Officer
    icon of calendar 2011-12-11 ~ 2016-08-11
    OF - Director → CIF 0
  • 17
    Cross, Alan James
    Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-21
    OF - Director → CIF 0
  • 18
    Deards, Terrance Anthony
    Director born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 19
    Comazzi, Marco
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2017-05-08
    OF - Director → CIF 0
  • 20
    Nelson, Michael John
    Cfo born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Robinson, Robert James
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 22
    Wycherley, Brian Richard
    Director born in March 1945
    Individual
    Officer
    icon of calendar 1993-01-18 ~ 1995-12-15
    OF - Director → CIF 0
  • 23
    Boffy, Valerie Francette Christiane
    Company Director born in May 1969
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Wellman, Susan
    Director born in July 1964
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Fusco, Fabio
    Cfo Bally Group born in May 1969
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2010-12-02
    OF - Director → CIF 0
  • 26
    Kay, Michael Alexander
    Chartered Accountant born in September 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-11-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Baumann, Christian
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Director → CIF 0
  • 28
    Piombini, Massimo
    Vp Global Sales born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-10 ~ 2008-11-14
    OF - Director → CIF 0
  • 29
    Tharani, Kishor
    Retail Sales Director born in May 1955
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 30
    Oram, Terance Brian
    Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1993-02-25
    OF - Director → CIF 0
  • 31
    Cramer, Carl
    Company Director born in December 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 32
    Watson, Philip Sidney
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1993-01-23
    OF - Director → CIF 0
  • 33
    Girotto, Nicolas Daniel
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ 2024-09-04
    OF - Director → CIF 0
  • 34
    Marshall, Geoffrey Wyndham
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-11-12
    OF - Director → CIF 0
  • 35
    Niederer, Alfred Moritz
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 36
    Watchorn, Robert Barry
    Director born in February 1945
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 37
    DADLAW 56 LIMITED - 1989-12-14
    icon of address6th Floor, 81 Aldwych, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-08 ~ 2003-05-27
    PE - Secretary → CIF 0
  • 38
    HK NOMINEES LIMITED - now
    PICCARD LIMITED - 2003-06-05
    icon of addressHarcourt House, 19 Cavendish Square, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-05-27 ~ 2010-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLY UK SALES LIMITED

Previous name
BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
Standard Industrial Classification
47721 - Retail Sale Of Footwear In Specialised Stores
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Turnover/Revenue
3,000 GBP2021-01-01 ~ 2021-12-31
2,000 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-1,000 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
2,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-3,000 GBP2021-01-01 ~ 2021-12-31
-2,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-1,000 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2021-01-01 ~ 2021-12-31
1,000 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,000 GBP2021-01-01 ~ 2021-12-31
-1,000 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,000 GBP2021-01-01 ~ 2021-12-31
-2,000 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
2,000 GBP2021-12-31
0 GBP2020-12-31
Fixed Assets
2,000 GBP2021-12-31
0 GBP2020-12-31
Total Inventories
2,000 GBP2021-12-31
1,000 GBP2020-12-31
Debtors
0 GBP2021-12-31
0 GBP2020-12-31
Cash at bank and in hand
0 GBP2021-12-31
0 GBP2020-12-31
Current Assets
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-35,000 GBP2021-12-31
Net Current Assets/Liabilities
-33,000 GBP2021-12-31
-30,000 GBP2020-12-31
Total Assets Less Current Liabilities
-31,000 GBP2021-12-31
-30,000 GBP2020-12-31
Net Assets/Liabilities
-28,000 GBP2021-12-31
-27,000 GBP2020-12-31
Equity
Called up share capital
0 GBP2021-12-31
0 GBP2020-12-31
Capital redemption reserve
32,000 GBP2021-12-31
32,000 GBP2020-12-31
Retained earnings (accumulated losses)
-60,000 GBP2021-12-31
-59,000 GBP2020-12-31
Equity
-28,000 GBP2021-12-31
-27,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,000 GBP2020-12-31
Computers
0 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,000 GBP2020-12-31
Computers
0 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Computers
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-12-31
Other Debtors
Non-current
0 GBP2021-12-31
Debtors
Non-current
0 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-31
0 GBP2020-12-31
Other Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Prepayments/Accrued Income
Current
0 GBP2021-12-31
0 GBP2020-12-31
Debtors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Amounts owed to group undertakings
Current
33,000 GBP2021-12-31
30,000 GBP2020-12-31
Taxation/Social Security Payable
Current
0 GBP2021-12-31
1,000 GBP2020-12-31
Other Creditors
Current
0 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2021-12-31
0 GBP2020-12-31
Creditors
Current
35,000 GBP2021-12-31
32,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,000 GBP2021-12-31
1,000 GBP2020-12-31
Between one and five year
9,000 GBP2021-12-31
4,000 GBP2020-12-31
More than five year
8,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,000 GBP2021-12-31
5,000 GBP2020-12-31
  • BALLY UK SALES LIMITED
    Info
    BALLY LONDON SHOE COMPANY LIMITED - 1990-08-29
    Registered number 00310156
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 1936-02-06 (89 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.