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
    Nielsen, Karina Engstrom
    Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2008-11-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ground Floor, 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    164,143 GBP2024-03-31
    Officer
    1997-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ground Floor, 31 Kentish Town Road, Camden Town, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    57,040 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Holsting, Kim Hindborg
    Manager born in August 1959
    Individual
    Officer
    1994-10-29 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Mitchell, Juliet Elizabeth
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-10-29 ~ 1997-05-28
    OF - Secretary → CIF 0
  • 3
    Mitchell, Anthony Charles
    Managing Director born in February 1952
    Individual (1 offspring)
    Officer
    1994-10-29 ~ 1997-05-28
    OF - Director → CIF 0
  • 4
    Pedersen, Martin Engstrom
    Manager born in June 1970
    Individual
    Officer
    2008-11-05 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Pedersen, Hugo Kragh Reffeldt
    Managing Director born in November 1941
    Individual
    Officer
    1994-10-29 ~ 2008-11-06
    OF - Director → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-09-27 ~ 1994-10-29
    PE - Nominee Director → CIF 0
    1994-09-27 ~ 1994-10-29
    PE - Nominee Secretary → CIF 0
  • 7
    25 Greystone Manor, Lewes, Delaware, United States Of America
    Corporate
    Officer
    1994-09-27 ~ 1994-10-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALTIC CONTROL (GB) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2021-09-30
0 GBP2020-09-30
Cash at bank and in hand
2 GBP2021-09-30
2 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30

  • BALTIC CONTROL (GB) LIMITED
    Info
    Registered number 02971409
    Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL
    Private Limited Company incorporated on 1994-09-27 and dissolved on 2024-10-01 (30 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-27
    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.