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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 31
  • 1
    Davies, Roger Alan
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2004-02-12 ~ 2010-10-05
    OF - Director → CIF 0
    Davies, Roger Alan
    Individual (5 offsprings)
    Officer
    2002-07-16 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 2
    Forsyth, Jonathan Scott
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2015-05-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 3
    Naylor, Paul William
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2018-08-20 ~ 2023-08-21
    OF - Director → CIF 0
  • 4
    Searle, Mark Simon
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-09-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 5
    Moore, David Sherwen, Captain
    Born in March 1948
    Individual (2 offsprings)
    Officer
    1993-12-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Gray, John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2002-07-16 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    Saunders, Ian, Captain
    Born in April 1959
    Individual (1 offspring)
    Officer
    2014-05-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Rutley, Julie
    Born in June 1966
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Hall, Robert Graham
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2002-07-16 ~ 2003-08-16
    OF - Director → CIF 0
  • 10
    Gilbert, Peter
    Born in August 1954
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 11
    Smith, Dave Patrick
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2003-12-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Wallis, Michael, Captain
    Born in December 1932
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2002-07-16
    OF - Director → CIF 0
  • 13
    Leigh, Peter Simpson
    Born in February 1930
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-07-16
    OF - Director → CIF 0
  • 14
    Mulberge, Roger, Captain
    Born in June 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-12-07
    OF - Director → CIF 0
  • 15
    Feasey, John, Captain
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Marshall, David John
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1997-01-07 ~ 2002-07-16
    OF - Director → CIF 0
  • 17
    Keegan, Robin Bartholomew, Captain
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2002-07-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 18
    Smith, Peter
    Individual (1 offspring)
    Officer
    (before 1992-01-31) ~ 2002-07-16
    OF - Secretary → CIF 0
  • 19
    Archer, William
    Born in May 1943
    Individual (7 offsprings)
    Officer
    1993-12-07 ~ 1997-01-07
    OF - Director → CIF 0
  • 20
    Granshaw, Mervyn David, Captain
    Born in March 1954
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 21
    Young, Gordon John
    Born in March 1935
    Individual (9 offsprings)
    Officer
    (before 1992-01-31) ~ 2002-07-16
    OF - Director → CIF 0
  • 22
    Strutton, Brian
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Darren Paul
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2010-08-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 24
    Brennan, Richard John, Captain
    Born in May 1947
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-07-16
    OF - Director → CIF 0
  • 25
    Jensen, Geoffrey Neils, Captain
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1992-01-31) ~ 1993-12-06
    OF - Director → CIF 0
  • 26
    Boys, David Kirk
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2008-07-03 ~ 2009-06-09
    OF - Director → CIF 0
  • 27
    Mcauslan, James Caldwell
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2007-04-11 ~ 2018-05-18
    OF - Director → CIF 0
  • 28
    Sambrook, Colin
    Born in October 1948
    Individual (2 offsprings)
    Officer
    2003-12-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 29
    Amott, Peter Frederick
    Born in February 1944
    Individual (2 offsprings)
    Officer
    1995-01-16 ~ 2001-04-18
    OF - Director → CIF 0
  • 30
    Williams, Simon Eric Wyndham, Captain
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 31
    B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED 02271086
    Balpa House, 5 Heathrow Boulevard, 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALPA FINANCIAL SOLUTIONS LIMITED

Period: 2007-04-26 ~ now
Company number: 02153894
Registered names
BALPA FINANCIAL SOLUTIONS LIMITED - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Turnover/Revenue
248 GBP2021-01-01 ~ 2021-12-31
301,993 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
248 GBP2021-01-01 ~ 2021-12-31
301,993 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-68,906 GBP2021-01-01 ~ 2021-12-31
-420,810 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-68,658 GBP2021-01-01 ~ 2021-12-31
-118,817 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,794 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-117,585 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-183,449 GBP2021-01-01 ~ 2021-12-31
-118,817 GBP2020-01-01 ~ 2020-12-31
Debtors
1,916 GBP2020-12-31
Cash at bank and in hand
242,054 GBP2021-12-31
306,142 GBP2020-12-31
Current Assets
242,054 GBP2021-12-31
308,058 GBP2020-12-31
Net Current Assets/Liabilities
229,641 GBP2021-12-31
295,505 GBP2020-12-31
Total Assets Less Current Liabilities
229,641 GBP2021-12-31
413,090 GBP2020-12-31
Net Assets/Liabilities
229,641 GBP2021-12-31
413,090 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
228,641 GBP2021-12-31
412,090 GBP2020-12-31
Equity
229,641 GBP2021-12-31
413,090 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
Trade Debtors/Trade Receivables
1,916 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,113 GBP2021-12-31
6,113 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,300 GBP2021-12-31
6,440 GBP2020-12-31

  • BALPA FINANCIAL SOLUTIONS LIMITED
    Info
    B.A.L.P.A. FINANCIAL SERVICES LIMITED - 2007-04-26
    SILVERASH INVESTMENTS LIMITED - 2007-04-26
    Registered number 02153894
    Balpa, 1 Heathrow Boulevard, Bath Road, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-11 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.