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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 11
  • 1
    Hales, Antony Robin
    Chairman born in March 1952
    Individual (17 offsprings)
    Officer
    (before 1990-12-19) ~ 2007-07-31
    OF - Director → CIF 0
    Hales, Antony Robin
    Chairman
    Individual (17 offsprings)
    Officer
    (before 1995-09-30) ~ 2006-11-16
    OF - Secretary → CIF 0
  • 2
    Hales, Marion Victoire
    Chairperson born in October 1959
    Individual (4 offsprings)
    Officer
    (before 1990-12-19) ~ 2003-02-07
    OF - Director → CIF 0
  • 3
    Howell, Philip Mark Lowndes
    Operations Director born in January 1961
    Individual (4 offsprings)
    Officer
    2003-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Bedwell, John Ladislav
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    (before 1990-12-19) ~ 2000-08-31
    OF - Director → CIF 0
    Bedwell, John Ladislav
    Individual (3 offsprings)
    Officer
    (before 1990-12-19) ~ 1995-06-29
    OF - Secretary → CIF 0
  • 5
    Wilson, Robert Howard
    Business Development Director born in October 1954
    Individual (4 offsprings)
    Officer
    2006-09-27 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Warren, James Marcus
    Stockbroker born in March 1964
    Individual (2 offsprings)
    Officer
    1993-08-30 ~ 1995-08-04
    OF - Director → CIF 0
  • 7
    Rudkin, Kevin John
    Finance Director born in February 1959
    Individual (6 offsprings)
    Officer
    2003-02-13 ~ now
    OF - Director → CIF 0
    Rudkin, Kevin John
    Finance Director
    Individual (6 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Newman, Kate Louise
    Administrator born in December 1978
    Individual (1 offspring)
    Officer
    2003-02-13 ~ 2004-10-22
    OF - Director → CIF 0
  • 9
    Moseley, Miles Frederick
    Investment Director born in November 1966
    Individual (6 offsprings)
    Officer
    1993-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Gillett, Denise
    Operations Assistant born in October 1969
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2003-02-07
    OF - Director → CIF 0
  • 11
    CAPEL COURT LIMITED - now 02686967
    CAPEL COURT PUBLIC LIMITED COMPANY - 2025-01-30 02686967
    1, Balkerne Hill, Colchester, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALKERNE NOMINEES LIMITED

Period: 2009-07-14 ~ 2024-03-12
Company number: 02263501
Registered names
BALKERNE NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BALKERNE NOMINEES LIMITED
    Info
    CAPEL COURT NOMINEES LIMITED - 2009-07-14
    A.R. HALES NOMINEES LIMITED - 2009-07-14
    BORDER NOMINEES LIMITED - 2009-07-14
    Registered number 02263501
    1 Balkerne Hill, Colchester, Essex CO3 3FG
    PRIVATE LIMITED COMPANY incorporated on 1988-06-01 and dissolved on 2024-03-12 (35 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.