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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 3
  • 1
    Williams, Simon Eric Wyndham, Captain
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Strutton, Brian
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-19 ~ now
    OF - Director → CIF 0
  • 3
    B.A.L.P.A. CUSTODIAN TRUSTEES LIMITED
    icon of addressBalpa House, 5 Heathrow Boulevard, 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Leigh, Peter Simpson
    Insurance Broker born in February 1930
    Individual
    Officer
    icon of calendar ~ 2002-07-16
    OF - Director → CIF 0
  • 2
    Brennan, Richard John, Captain
    Airline Pilot born in May 1947
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2002-07-16
    OF - Director → CIF 0
  • 3
    Gilbert, Peter
    Financial Advisor born in August 1954
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2018-07-05
    OF - Director → CIF 0
  • 4
    Williams, Darren Paul
    Independent Financial Adviser born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Searle, Mark Simon
    Airline Pilot born in July 1968
    Individual
    Officer
    icon of calendar 2009-09-04 ~ 2011-03-18
    OF - Director → CIF 0
  • 6
    Forsyth, Jonathan Scott
    Airline Pilot born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2020-08-28
    OF - Director → CIF 0
  • 7
    Smith, Dave Patrick
    Airline Pilot born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Rutley, Julie
    Treasurer born in June 1966
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2011-03-23
    OF - Director → CIF 0
  • 9
    Wallis, Michael, Captain
    Airline Pilot born in December 1932
    Individual
    Officer
    icon of calendar ~ 2002-07-16
    OF - Director → CIF 0
  • 10
    Marshall, David John
    Airline Pilot born in April 1942
    Individual
    Officer
    icon of calendar 1997-01-07 ~ 2002-07-16
    OF - Director → CIF 0
  • 11
    Jensen, Geoffrey Neils, Captain
    Airline Pilot born in December 1943
    Individual
    Officer
    icon of calendar ~ 1993-12-06
    OF - Director → CIF 0
  • 12
    Gray, John
    Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2005-04-26
    OF - Director → CIF 0
  • 13
    Moore, David Sherwen, Captain
    Retired Airline Pilot born in March 1948
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Sambrook, Colin
    T U Official born in October 1948
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2006-11-01
    OF - Director → CIF 0
  • 15
    Young, Gordon John
    Chartered Accountant born in March 1935
    Individual
    Officer
    icon of calendar ~ 2002-07-16
    OF - Director → CIF 0
  • 16
    Smith, Peter
    Individual
    Officer
    icon of calendar ~ 2002-07-16
    OF - Secretary → CIF 0
  • 17
    Feasey, John, Captain
    Airline Pilot born in May 1937
    Individual
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 18
    Naylor, Paul William
    Airline Pilot born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-20 ~ 2023-08-21
    OF - Director → CIF 0
  • 19
    Amott, Peter Frederick
    Independent Financial Adviser born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-16 ~ 2001-04-18
    OF - Director → CIF 0
  • 20
    Keegan, Robin Bartholomew, Captain
    Airline Pilot born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-31 ~ 2011-12-01
    OF - Director → CIF 0
  • 21
    Davies, Roger Alan
    Financial Adviser born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-12 ~ 2010-10-05
    OF - Director → CIF 0
    Davies, Roger Alan
    Financial Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-16 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 22
    Hall, Robert Graham
    Airline Pilot born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2003-08-16
    OF - Director → CIF 0
  • 23
    Mulberge, Roger, Captain
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 24
    Boys, David Kirk
    Airline Pilot born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-03 ~ 2009-06-09
    OF - Director → CIF 0
  • 25
    Archer, William
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-07 ~ 1997-01-07
    OF - Director → CIF 0
  • 26
    Saunders, Ian, Captain
    Airline Pilot born in April 1959
    Individual
    Officer
    icon of calendar 2014-05-12 ~ 2021-02-10
    OF - Director → CIF 0
  • 27
    Granshaw, Mervyn David, Captain
    Airline Pilot born in March 1954
    Individual
    Officer
    icon of calendar 2003-09-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 28
    Mcauslan, James Caldwell
    Retired Trade Union Official born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2018-05-18
    OF - Director → CIF 0
parent relation
Company in focus

BALPA FINANCIAL SOLUTIONS LIMITED

Previous names
B.A.L.P.A. FINANCIAL SERVICES LIMITED - 2007-04-26
SILVERASH INVESTMENTS LIMITED - 1987-09-18
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
    icon of addressBalpa, 1 Heathrow Boulevard, Bath Road, West Drayton UB7 0DQ
    PRIVATE LIMITED COMPANY incorporated on 1987-08-11 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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.