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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
Active 3
  • 1
    Bowden, Andrew
    Born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Creasey, Ian Phillip
    Born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ now
    OF - Director → CIF 0
    Creasey, Ian Phillip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-02 ~ now
    OF - Secretary → CIF 0
  • 3
    J & E HALL LIMITED - now
    LANJAPE LIMITED - 1995-12-06
    icon of addressQuestor House, 191 Hawley Road, Dartford, Kent, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Capozio, Claudio
    Vice President Europe born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 2
    Allsopp, Darren
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-20 ~ 2006-02-13
    OF - Director → CIF 0
    Allsopp, Darren
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-04 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 3
    Boehrs, Gerald
    Businessman born in December 1940
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Christopher, Michael John
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Furuta, Shin
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 6
    Roberts, Mark Philip
    Managing Director born in September 1959
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2018-04-02
    OF - Director → CIF 0
    Roberts, Mark Philip
    Company Director
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 7
    Loh, Lester Mun Fook
    Company Director born in February 1963
    Individual
    Officer
    icon of calendar 1997-10-10 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Hunter, Joseph Bernard
    Company Director born in December 1936
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 2000-01-20
    OF - Director → CIF 0
  • 9
    Randle, Dixie
    Individual
    Officer
    icon of calendar 1997-10-17 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 10
    Liu, Wan Min
    Company Director born in July 1944
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 12
    Krueger, Bruce
    Businessman born in January 1962
    Individual
    Officer
    icon of calendar 2000-01-20 ~ 2006-02-13
    OF - Director → CIF 0
  • 13
    Stobbart, Arun George
    Financial Director born in February 1967
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2006-10-23
    OF - Director → CIF 0
    Stobbart, Arun George
    Financial Director
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 14
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1996-06-21
    OF - Nominee Secretary → CIF 0
  • 15
    Sichter, John Michael
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1997-10-17
    OF - Director → CIF 0
    Sichter, John Michael
    Company Director
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 16
    Barber, Thomas Kenneth
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-06-21 ~ 1999-11-10
    OF - Director → CIF 0
  • 17
    Watanabe, Yusuke
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 18
    Ho, Nyuk Choy
    Company Director born in May 1954
    Individual
    Officer
    icon of calendar 2006-02-13 ~ 2009-07-02
    OF - Director → CIF 0
parent relation
Company in focus

BALMSOUND LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets
0 GBP2020-03-31
0 GBP2019-03-31
Total Inventories
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
0 GBP2020-03-31
0 GBP2019-03-31
Cash at bank and in hand
2 GBP2020-03-31
2 GBP2019-03-31
Current assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
2 GBP2020-03-31
2 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Current Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Total Assets Less Current Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Share premium
0 GBP2020-03-31
0 GBP2019-03-31
Revaluation reserve
0 GBP2020-03-31
0 GBP2019-03-31
Retained earnings (accumulated losses)
0 GBP2020-03-31
0 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31

  • BALMSOUND LIMITED
    Info
    Registered number 03202175
    icon of addressAaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland NE23 8AF
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.