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 2
  • 1
    Simon, Eric Robert Jean Claude
    Business Executive born in June 1966
    Individual (4 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
    Mr Eric Robert Jean Claude Simon
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2024-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nielsen, Karina Engstrom
    Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2008-11-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ms Karina Engstrom Nielsen
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Neban, Stephan, Cfo
    Director born in July 1970
    Individual
    Officer
    2023-12-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 3
    Pedersen, Gun Maria
    Ship Broker born in July 1946
    Individual
    Officer
    1995-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Pedersen, Martin Engstrom
    Manager born in June 1970
    Individual
    Officer
    1998-08-27 ~ 2023-12-18
    OF - Director → CIF 0
    Pedersen, Martin Engstrom
    Individual
    Officer
    2012-07-31 ~ 2023-12-18
    OF - Secretary → CIF 0
    Martin Engstrom Pedersen
    Born in June 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Pedersen, Hugo Kragh Reffeldt
    Chartership Broker born in November 1941
    Individual
    Officer
    1995-10-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 6
    5th, Floor, Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    164,143 GBP2024-03-31
    Officer
    1995-10-10 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALTIC CONTROL INTERNATIONAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
909 GBP2024-05-31
1,010 GBP2023-05-31
Fixed Assets - Investments
0 GBP2024-05-31
61,550 GBP2023-05-31
Fixed Assets
909 GBP2024-05-31
62,560 GBP2023-05-31
Debtors
230,711 GBP2024-05-31
312,060 GBP2023-05-31
Cash at bank and in hand
30,577 GBP2024-05-31
2,740 GBP2023-05-31
Current Assets
261,288 GBP2024-05-31
314,800 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-205,157 GBP2024-05-31
-332,022 GBP2023-05-31
Net Current Assets/Liabilities
56,131 GBP2024-05-31
-17,222 GBP2023-05-31
Total Assets Less Current Liabilities
57,040 GBP2024-05-31
45,338 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
56,040 GBP2024-05-31
44,338 GBP2023-05-31
Equity
57,040 GBP2024-05-31
45,338 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
6,676 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,767 GBP2024-05-31
5,666 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
101 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
909 GBP2024-05-31
1,010 GBP2023-05-31
Investments in group undertakings and participating interests
0 GBP2024-05-31
61,550 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
170,358 GBP2024-05-31
211,253 GBP2023-05-31
Amounts Owed By Related Parties
55,309 GBP2024-05-31
Current
50,638 GBP2023-05-31
Other Debtors
Amounts falling due within one year
5,044 GBP2024-05-31
50,169 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
230,711 GBP2024-05-31
312,060 GBP2023-05-31
Trade Creditors/Trade Payables
Current
27,900 GBP2024-05-31
78,611 GBP2023-05-31
Amounts owed to group undertakings
Current
143,826 GBP2024-05-31
202,188 GBP2023-05-31
Corporation Tax Payable
Current
9,380 GBP2024-05-31
0 GBP2023-05-31
Other Taxation & Social Security Payable
Current
444 GBP2024-05-31
444 GBP2023-05-31
Other Creditors
Current
23,607 GBP2024-05-31
50,779 GBP2023-05-31
Creditors
Current
205,157 GBP2024-05-31
332,022 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,072 GBP2024-05-31
6,072 GBP2023-05-31
Related profiles found in government register
  • BALTIC CONTROL INTERNATIONAL LIMITED
    Info
    Registered number 03112246
    Ground Floor 31 Kentish Town Road, Camden Town, London NW1 8NL
    Private Limited Company incorporated on 1995-10-10 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • BALTIC CONTROL INTERNATIONAL LIMITED
    S
    Registered number 03112246
    Ground Floor, 31 Kentish Town Road, Camden Town, London, England, NW1 8NL
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.