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
    Dunne, Matthew
    Company Director born in August 1971
    Individual (3 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Dudley-scales, Claire
    Chartered Accountant born in May 1976
    Individual (43 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Torlage, Kevin Edgar
    Chief Finance Officer born in July 1964
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Schreier, Alexei James
    Director born in October 1976
    Individual (38 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Eric
    Solicitor
    Individual (62 offsprings)
    Officer
    2000-11-30 ~ now
    OF - Secretary → CIF 0
  • 6
    PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED - now
    GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
    Cp House, Otterspool Way, Watford, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    13,721,498 GBP2023-12-31
    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 23
  • 1
    Milo, Yehuda
    Accountant born in March 1935
    Individual
    Officer
    ~ 1998-08-24
    OF - Director → CIF 0
  • 2
    Smith, John Ernest
    Director born in March 1949
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ 2013-05-09
    OF - Director → CIF 0
  • 3
    Hitron, Gad Josef
    Executive born in July 1934
    Individual
    Officer
    1998-08-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 4
    Gans, Arieh
    Vice Pres-Corporate Controller born in October 1936
    Individual
    Officer
    1995-08-22 ~ 1998-08-24
    OF - Director → CIF 0
  • 5
    Zamir, Isaac
    Company Director born in September 1943
    Individual
    Officer
    ~ 1992-01-14
    OF - Director → CIF 0
  • 6
    Wreschner, Michael Montague
    Chartered Accountant born in September 1944
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Wreschner, Michael Montague
    Individual
    Officer
    ~ 2000-11-30
    OF - Secretary → CIF 0
  • 7
    Dahan, Carmel
    Manager born in January 1944
    Individual
    Officer
    2001-03-05 ~ 2008-01-13
    OF - Director → CIF 0
  • 8
    Levy, Robert Michael
    Company Director born in July 1954
    Individual (12 offsprings)
    Officer
    1998-05-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 9
    Biran, Danny
    President Of Koor Industries born in May 1943
    Individual
    Officer
    1998-08-24 ~ 2012-04-02
    OF - Director → CIF 0
  • 10
    Jacobi, Tal
    Cpa born in June 1961
    Individual
    Officer
    2006-12-06 ~ 2012-04-02
    OF - Director → CIF 0
  • 11
    Filer, Paul Andrew
    Chartered Accountant born in October 1957
    Individual (9 offsprings)
    Officer
    2000-11-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Schreier, Gideon
    Company Director born in April 1945
    Individual
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
  • 13
    Zuker, Aaron
    Vp born in November 1945
    Individual
    Officer
    2000-03-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Kolber, Jonathan Brian
    Executive born in February 1962
    Individual
    Officer
    2008-02-25 ~ 2012-04-02
    OF - Director → CIF 0
  • 15
    Guri, Ruth
    Legal Advisor born in June 1937
    Individual
    Officer
    ~ 1995-04-24
    OF - Director → CIF 0
  • 16
    Penn, Ehud
    Manager born in September 1937
    Individual
    Officer
    1992-01-14 ~ 2001-01-16
    OF - Director → CIF 0
  • 17
    Baker, Andrew Joseph
    Chief Executive Officer born in February 1965
    Individual
    Officer
    2017-03-03 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Gaon, Benjamin
    President born in February 1935
    Individual
    Officer
    ~ 1998-08-24
    OF - Director → CIF 0
  • 19
    Gibbor, Iris
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    1998-02-23 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Wilf, Einat
    Business Analyst born in December 1970
    Individual
    Officer
    1999-02-04 ~ 2000-02-28
    OF - Director → CIF 0
  • 21
    Gentry, Malcolm
    Accountant born in March 1944
    Individual
    Officer
    ~ 1995-08-24
    OF - Director → CIF 0
  • 22
    Schreier, Bernard, Sir
    Company Director born in March 1918
    Individual (1 offspring)
    Officer
    ~ 2013-06-01
    OF - Director → CIF 0
  • 23
    Lewis, Eric
    Solicitor born in July 1927
    Individual (62 offsprings)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
parent relation
Company in focus

BALTON CP LIMITED

Previous name
GRANDCURVE LIMITED - 1991-02-05
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • BALTON CP LIMITED
    Info
    GRANDCURVE LIMITED - 1991-02-05
    Registered number 01291880
    Cp House, Otterspool Way, Watford WD25 8HU
    Private Limited Company incorporated on 1976-12-22 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • BALTON CP LIMITED
    S
    Registered number 01291880
    Cp House, Otterspool Way, Watford, Hertfordshire, WD25 8HU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cp House, Otterspool Way, Watford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,458,280 GBP2023-12-31
    Person with significant control
    2022-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.