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 11
  • 1
    Arkwright, John Richard Charles
    Born in October 1950
    Individual (28 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Individual (400 offsprings)
    Officer
    (before 1992-10-08) ~ 2001-10-17
    OF - Secretary → CIF 0
  • 3
    Adeane, Camilla Viola
    Born in December 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ now
    OF - Director → CIF 0
    Mrs Camilla Viola Adeane
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Astor, Katherine Mary, The Honourable
    Born in September 1954
    Individual (7 offsprings)
    Officer
    (before 1992-10-08) ~ now
    OF - Director → CIF 0
    The Honourable Katherine Mary Astor
    Born in September 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Darell, Guy Jeffrey
    Born in June 1961
    Individual (5 offsprings)
    Officer
    (before 1992-10-08) ~ now
    OF - Director → CIF 0
  • 6
    Hayes, Michael Anthony
    Solicitor born in January 1943
    Individual (27 offsprings)
    Officer
    (before 1992-10-08) ~ 2004-02-11
    OF - Director → CIF 0
  • 7
    Darell, Bridget Mary, Lady
    Company Director born in September 1928
    Individual (4 offsprings)
    Officer
    (before 1992-10-08) ~ 2018-05-01
    OF - Director → CIF 0
  • 8
    Reed, Edward Nicholas
    Solicitor born in May 1970
    Individual (39 offsprings)
    Officer
    2016-10-05 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Darell, Jeffrey Lionel, Brigadier Sir
    Company Director born in October 1919
    Individual (4 offsprings)
    Officer
    1999-04-22 ~ 2013-02-27
    OF - Director → CIF 0
  • 10
    Clarke, Alan Michael
    Individual (36 offsprings)
    Officer
    2001-10-17 ~ 2011-02-21
    OF - Secretary → CIF 0
  • 11
    Horsfield, Charles Peter
    Solicitor born in November 1964
    Individual (17 offsprings)
    Officer
    2004-02-11 ~ 2016-10-05
    OF - Director → CIF 0
parent relation
Company in focus

BALLYMENA PROPERTY CO. LIMITED

Period: 1985-03-12 ~ now
Company number: 00537798
Registered names
BALLYMENA PROPERTY CO. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,215,000 GBP2025-03-29
1,215,000 GBP2024-03-29
Amounts invested in assets
171,956 GBP2025-03-29
178,903 GBP2024-03-29
Fixed Assets
1,386,956 GBP2025-03-29
1,393,903 GBP2024-03-29
Debtors
22,560 GBP2025-03-29
8,250 GBP2024-03-29
Cash at bank and in hand
33,979 GBP2025-03-29
39,319 GBP2024-03-29
Current Assets
56,539 GBP2025-03-29
47,569 GBP2024-03-29
Net Current Assets/Liabilities
16,131 GBP2025-03-29
7,431 GBP2024-03-29
Total Assets Less Current Liabilities
1,403,087 GBP2025-03-29
1,401,334 GBP2024-03-29
Net Assets/Liabilities
1,318,670 GBP2025-03-29
1,401,334 GBP2024-03-29
Investment Property - Fair Value Model
1,215,000 GBP2024-03-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,586 GBP2025-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,250 GBP2025-03-29
8,250 GBP2024-03-29
Other Debtors
Amounts falling due within one year
12,724 GBP2025-03-29
Debtors
Amounts falling due within one year
22,560 GBP2025-03-29
8,250 GBP2024-03-29
Amount of value-added tax that is payable
Amounts falling due within one year
794 GBP2024-03-29
Trade Creditors/Trade Payables
Amounts falling due within one year
11,708 GBP2025-03-29
-5 GBP2024-03-29
Taxation/Social Security Payable
Amounts falling due within one year
10,689 GBP2025-03-29
15,612 GBP2024-03-29
Accrued Liabilities
Amounts falling due within one year
18,011 GBP2025-03-29
23,737 GBP2024-03-29
Number of shares allotted
Class 1 ordinary share
1,500 shares2024-03-30 ~ 2025-03-29
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2025-03-29
Nominal value of allotted share capital
Class 1 ordinary share
1,500 GBP2024-03-30 ~ 2025-03-29
1,500 GBP2023-03-30 ~ 2024-03-29
Average Number of Employees
32024-03-30 ~ 2025-03-29
32023-03-30 ~ 2024-03-29

  • BALLYMENA PROPERTY CO. LIMITED
    Info
    BALLYMENA LIVE STOCK MART LIMITED - 1985-03-12
    Registered number 00537798
    115 Mount Street, London W1K 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1954-09-06 (71 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.