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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Peters, Philip William
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1994-11-30
    OF - Director → CIF 0
  • 2
    Savvidou, Maria
    Born in September 1977
    Individual (28 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Fusco, Fabio
    Cfo Bally Group born in May 1969
    Individual (9 offsprings)
    Officer
    2006-01-10 ~ 2010-12-02
    OF - Director → CIF 0
  • 4
    Bertinotti, Simona
    V P Global Human Resources born in February 1964
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2024-09-04
    OF - Director → CIF 0
  • 5
    Watchorn, Robert Barry
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Earle, Noel Eustace Doney
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1998-01-31
    OF - Director → CIF 0
  • 7
    Hartley, John Michael
    Director born in March 1947
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 2000-02-04
    OF - Director → CIF 0
  • 8
    Oram, Terance Brian
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-04-13) ~ 1993-02-25
    OF - Director → CIF 0
  • 9
    Thomas, Joe Anthony
    Born in December 1985
    Individual (12 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 10
    Auvinet, Antoine Philippe Georges
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ 2015-11-04
    OF - Director → CIF 0
  • 11
    Holness, Robert Lloyd
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    2002-01-17 ~ 2003-09-26
    OF - Director → CIF 0
  • 12
    Schwendimann, Erhard
    Managing Director born in November 1961
    Individual (2 offsprings)
    Officer
    2012-02-07 ~ 2017-11-15
    OF - Director → CIF 0
  • 13
    De Narp, Frederic Francois Guy Marie
    Chief Executive Officer born in January 1969
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2019-06-18
    OF - Director → CIF 0
  • 14
    Wycherley, Brian Richard
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1993-01-18 ~ 1995-12-15
    OF - Director → CIF 0
  • 15
    Tharani, Kishor
    Retail Sales Director born in May 1955
    Individual (2 offsprings)
    Officer
    1995-10-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 16
    Becker, Olaf Helmut
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ 2012-02-22
    OF - Director → CIF 0
  • 17
    Sacchet, Stefano Fabrizio
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2010-12-02 ~ 2015-03-20
    OF - Director → CIF 0
  • 18
    Adams, Benjamin Stuart
    Individual (7 offsprings)
    Officer
    (before 1991-04-13) ~ 2000-09-08
    OF - Secretary → CIF 0
  • 19
    Niederer, Alfred Moritz
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    (before 1991-04-13) ~ 1992-03-31
    OF - Director → CIF 0
  • 20
    Watson, Philip Sidney
    Director born in April 1943
    Individual (6 offsprings)
    Officer
    (before 1991-04-13) ~ 1993-01-23
    OF - Director → CIF 0
  • 21
    Kay, Michael Alexander
    Chartered Accountant born in September 1951
    Individual (26 offsprings)
    Officer
    2000-11-13 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Rouse, Mark Stephen
    Director born in October 1957
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1996-08-31
    OF - Director → CIF 0
  • 23
    Baumann, Christian
    Director born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1991-04-13) ~ 2002-06-01
    OF - Director → CIF 0
  • 24
    Wellman, Susan
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Perotta, Francesca
    Hr Director born in October 1968
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2015-04-16
    OF - Director → CIF 0
  • 26
    Piombini, Massimo
    Vp Global Sales born in November 1960
    Individual (5 offsprings)
    Officer
    2004-08-10 ~ 2008-11-14
    OF - Director → CIF 0
  • 27
    Addorisio De Feo, Raniero, Dr
    Legal Counsel born in November 1967
    Individual (19 offsprings)
    Officer
    2008-11-15 ~ 2011-12-11
    OF - Director → CIF 0
  • 28
    Deards, Terrance Anthony
    Director born in November 1947
    Individual (8 offsprings)
    Officer
    (before 1991-04-13) ~ 1992-07-31
    OF - Director → CIF 0
  • 29
    Robinson, Robert James
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2010-07-30
    OF - Director → CIF 0
  • 30
    Nelson, Michael John
    Cfo born in October 1954
    Individual (51 offsprings)
    Officer
    2002-09-16 ~ 2005-04-01
    OF - Director → CIF 0
  • 31
    Comazzi, Marco
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2014-02-18 ~ 2017-05-08
    OF - Director → CIF 0
  • 32
    Cramer, Carl
    Company Director born in December 1948
    Individual (26 offsprings)
    Officer
    2002-01-17 ~ 2002-10-31
    OF - Director → CIF 0
  • 33
    Girotto, Nicolas Daniel
    Finance Director born in June 1974
    Individual (16 offsprings)
    Officer
    2015-11-04 ~ 2024-09-04
    OF - Director → CIF 0
  • 34
    Smickoski, Mihaela
    Legal Counsel born in January 1973
    Individual (4 offsprings)
    Officer
    2011-12-11 ~ 2016-08-11
    OF - Director → CIF 0
  • 35
    Boffy, Valerie Francette Christiane
    Company Director born in May 1969
    Individual (2 offsprings)
    Officer
    2001-04-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 36
    Marshall, Geoffrey Wyndham
    Director born in March 1937
    Individual (6 offsprings)
    Officer
    (before 1991-04-13) ~ 1992-11-12
    OF - Director → CIF 0
  • 37
    Cross, Alan James
    Director born in July 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-13) ~ 1992-12-21
    OF - Director → CIF 0
  • 38
    Egan, John Gerard
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-08-31
    OF - Director → CIF 0
  • 39
    D&A SECRETARIAL SERVICES LIMITED
    04520314
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents, 906 offsprings)
    Officer
    2010-07-15 ~ now
    OF - Secretary → CIF 0
  • 40
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    6th Floor, 81 Aldwych, London
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2000-09-08 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 41
    HK NOMINEES LIMITED - now 04754472
    PICCARD LIMITED - 2003-06-05 04754472
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2003-05-27 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 42
    BALLY GROUP (U.K.) LIMITED
    01200040
    6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

BALLY UK SALES LIMITED

Period: 1990-08-29 ~ now
Company number: 00310156
Registered names
BALLY UK SALES LIMITED - now
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
    6th Floor 99 Gresham Street, London EC2V 7NG
    PRIVATE LIMITED COMPANY incorporated on 1936-02-06 (90 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.