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
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    1993-08-31 ~ now
    OF - Director → CIF 0
    Pears, David Alan
    Individual (350 offsprings)
    Officer
    1992-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Ground Floor, 30 City Road, London
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 6
    12th 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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
Current
1,195,438 GBP2024-04-30
1,195,438 GBP2023-04-30
Current Assets
1,195,438 GBP2024-04-30
1,195,438 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-77,446 GBP2024-04-30
-77,446 GBP2023-04-30
Net Current Assets/Liabilities
1,117,992 GBP2024-04-30
1,117,992 GBP2023-04-30
Total Assets Less Current Liabilities
1,117,992 GBP2024-04-30
1,117,992 GBP2023-04-30
Net Assets/Liabilities
1,117,992 GBP2024-04-30
1,117,992 GBP2023-04-30
Equity
Called up share capital
8 GBP2024-04-30
8 GBP2023-04-30
Capital redemption reserve
829,883 GBP2024-04-30
829,883 GBP2023-04-30
Retained earnings (accumulated losses)
288,101 GBP2024-04-30
288,101 GBP2023-04-30
Equity
1,117,992 GBP2024-04-30
1,117,992 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
414,453 GBP2024-04-30
414,453 GBP2023-04-30
Amounts owed to group undertakings
Current
77,446 GBP2024-04-30
77,446 GBP2023-04-30
Creditors
Current
77,446 GBP2024-04-30
77,446 GBP2023-04-30

  • BALLS POND SECURITIES LIMITED
    Info
    Registered number 00822683
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1964-10-12 (60 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.