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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
Active 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (354 offsprings)
    Officer
    icon of calendar 1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,325,558 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of addressGround Floor, 30 City Road, London
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 6
parent relation
Company in focus

BALLS POND SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Current
1,195,438 GBP2025-04-30
1,195,438 GBP2024-04-30
Current Assets
1,195,438 GBP2025-04-30
1,195,438 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-77,446 GBP2024-04-30
Net Current Assets/Liabilities
1,117,992 GBP2025-04-30
1,117,992 GBP2024-04-30
Total Assets Less Current Liabilities
1,117,992 GBP2025-04-30
1,117,992 GBP2024-04-30
Net Assets/Liabilities
1,117,992 GBP2025-04-30
1,117,992 GBP2024-04-30
Equity
Called up share capital
8 GBP2025-04-30
8 GBP2024-04-30
Capital redemption reserve
829,883 GBP2025-04-30
829,883 GBP2024-04-30
Retained earnings (accumulated losses)
288,101 GBP2025-04-30
288,101 GBP2024-04-30
Equity
1,117,992 GBP2025-04-30
1,117,992 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
414,453 GBP2025-04-30
414,453 GBP2024-04-30
Amounts owed to group undertakings
Current
77,446 GBP2025-04-30
77,446 GBP2024-04-30
Creditors
Current
77,446 GBP2025-04-30
77,446 GBP2024-04-30

  • BALLS POND SECURITIES LIMITED
    Info
    Registered number 00822683
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1964-10-12 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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