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 4
  • 1
    Adika, Ratna Sekhar
    Service born in June 1964
    Individual (1 offspring)
    Officer
    2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ghosh, Udayan
    Service born in April 1963
    Individual (1 offspring)
    Officer
    2020-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Prabul Basu
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 4
    Das, Sandip
    Service born in December 1962
    Individual (1 offspring)
    Officer
    2018-07-28 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Acharya, Soumya Kantti
    Business Executive born in August 1948
    Individual
    Officer
    1992-12-07 ~ 1995-06-01
    OF - Director → CIF 0
  • 2
    Mathur, Shiv Narain
    Service born in September 1945
    Individual
    Officer
    2001-04-04 ~ 2002-02-21
    OF - Director → CIF 0
  • 3
    Chandrasekharan, Chemoazhpallil Veiupillai
    Director born in November 1940
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2001-04-04
    OF - Director → CIF 0
  • 4
    Radhakrishnan, Prabhakaran Nair
    Company Executive born in December 1949
    Individual
    Officer
    2004-04-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Bishnoi, Pradip Kumar
    Service born in July 1951
    Individual
    Officer
    1999-02-10 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Chakravarty, Shyamal Birendranath
    Technocrat born in November 1948
    Individual
    Officer
    2002-02-21 ~ 2003-02-19
    OF - Director → CIF 0
  • 7
    Basu, Prabal
    Managing Director born in October 1963
    Individual
    Officer
    2012-01-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Mukherji, Swapan Kumar
    Service born in December 1951
    Individual
    Officer
    2003-02-19 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Duhra, Amandeep Singh
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 10
    Sinha, Virendra
    Company Executive born in July 1955
    Individual
    Officer
    1995-06-01 ~ 2004-06-30
    OF - Director → CIF 0
    Sinha, Virendra
    Chief Executive born in July 1955
    Individual
    2007-07-02 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Khuntia, Shyam Sundar
    Director born in May 1960
    Individual
    Officer
    2016-03-31 ~ 2020-05-15
    OF - Director → CIF 0
  • 12
    Subramanyan, Krishnamurti
    Service born in November 1952
    Individual
    Officer
    2010-01-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Lakhanpal, Manoj
    Non-Executive Director born in August 1958
    Individual
    Officer
    2015-08-01 ~ 2018-07-28
    OF - Director → CIF 0
  • 14
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-10-05 ~ 2007-11-30
    PE - Secretary → CIF 0
  • 15
    6-8 Underwood Street, London
    Corporate
    Officer
    ~ 2003-10-05
    PE - Secretary → CIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-11-16 ~ 1993-11-16
    PE - Nominee Director → CIF 0
    1992-11-16 ~ 1993-11-16
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1992-11-16 ~ 1992-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALMER LAWRIE (U.K.) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,208 USD2020-04-01 ~ 2021-03-31
-2,295,575 USD2019-04-01 ~ 2020-03-31
Profit/Loss
-6,205 USD2020-04-01 ~ 2021-03-31
-2,296,416 USD2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-6,205 USD2020-04-01 ~ 2021-03-31
-2,296,416 USD2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-7,782 USD2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
12,207 USD2019-04-01 ~ 2020-03-31
Cash at bank and in hand
63,560 USD2021-03-31
71,738 USD2020-03-31
Creditors
Current
7,408 USD2021-03-31
9,381 USD2020-03-31
Net Current Assets/Liabilities
56,152 USD2021-03-31
62,357 USD2020-03-31
Total Assets Less Current Liabilities
56,152 USD2021-03-31
62,357 USD2020-03-31
Equity
Called up share capital
158 USD2021-03-31
158 USD2020-03-31
158 USD2019-03-31
Retained earnings (accumulated losses)
-409,376 USD2021-03-31
-403,171 USD2020-03-31
1,893,245 USD2019-03-31
Equity
56,152 USD2021-03-31
62,357 USD2020-03-31
2,358,773 USD2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,205 USD2020-04-01 ~ 2021-03-31
-2,296,416 USD2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
4,000 USD2020-04-01 ~ 2021-03-31
4,000 USD2019-04-01 ~ 2020-03-31
Current Tax for the Period
841 USD2019-04-01 ~ 2020-03-31
Corporation Tax Payable
Current
9,381 USD2020-03-31
Accrued Liabilities/Deferred Income
Current
7,408 USD2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-6,205 USD2020-04-01 ~ 2021-03-31
  • BALMER LAWRIE (U.K.) LIMITED
    Info
    Registered number 02764967
    Haines Watts, 178 Buckingham Avenue, Slough SL1 4RD
    Private Limited Company incorporated on 1992-11-16 and dissolved on 2021-09-28 (28 years 10 months). The company status is Dissolved.
    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.