logo
explain how to read the page

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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2008-11-14 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Pedersen, Hugo Kragh Reffeldt
    Chartership Broker born in November 1941
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2008-11-17
    OF - Director → CIF 0
  • 2
    Pedersen, Martin Engstrom
    Manager born in June 1970
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 2023-12-18
    OF - Director → CIF 0
    Pedersen, Martin Engstrom
    Individual
    Officer
    icon of calendar 2012-07-31 ~ 2023-12-18
    OF - Secretary → CIF 0
    Martin Engstrom Pedersen
    Born in June 1970
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Pedersen, Gun Maria
    Ship Broker born in July 1946
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Neban, Stephan, Cfo
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2023-12-18 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Ms Karina Engstrom Nielsen
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-10-10 ~ 1995-10-10
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address5th, 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
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
856 GBP2024-12-31
909 GBP2024-05-31
Debtors
250,705 GBP2024-12-31
230,711 GBP2024-05-31
Cash at bank and in hand
25,287 GBP2024-12-31
30,577 GBP2024-05-31
Current Assets
275,992 GBP2024-12-31
261,288 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-216,706 GBP2024-12-31
-205,157 GBP2024-05-31
Net Current Assets/Liabilities
59,286 GBP2024-12-31
56,131 GBP2024-05-31
Total Assets Less Current Liabilities
60,142 GBP2024-12-31
57,040 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
59,142 GBP2024-12-31
56,040 GBP2024-05-31
Equity
60,142 GBP2024-12-31
57,040 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2024-12-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
6,676 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,820 GBP2024-12-31
5,767 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
53 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Other
856 GBP2024-12-31
909 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
173,821 GBP2024-12-31
170,358 GBP2024-05-31
Amounts Owed By Related Parties
70,245 GBP2024-12-31
Current
55,309 GBP2024-05-31
Other Debtors
Amounts falling due within one year
6,639 GBP2024-12-31
5,044 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
250,705 GBP2024-12-31
230,711 GBP2024-05-31
Trade Creditors/Trade Payables
Current
54,053 GBP2024-12-31
27,900 GBP2024-05-31
Amounts owed to group undertakings
Current
147,181 GBP2024-12-31
143,826 GBP2024-05-31
Corporation Tax Payable
Current
10,028 GBP2024-12-31
9,380 GBP2024-05-31
Other Taxation & Social Security Payable
Current
444 GBP2024-12-31
444 GBP2024-05-31
Other Creditors
Current
5,000 GBP2024-12-31
23,607 GBP2024-05-31
Creditors
Current
216,706 GBP2024-12-31
205,157 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,208 GBP2024-12-31
6,072 GBP2024-05-31
Related profiles found in government register
  • BALTIC CONTROL INTERNATIONAL LIMITED
    Info
    Registered number 03112246
    icon of address6060 Knights Court Birmingham Business Park Ground And First Floor, Birmingham, West Midlands B37 7WY
    Private Limited Company incorporated on 1995-10-10 (30 years). 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
    icon of addressGround 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
  • icon of addressGround Floor 31 Kentish Town Road, Camden Town, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.