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
    Creasey, Ian Phillip
    Chartered Accountant born in February 1961
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
    Creasey, Ian Phillip
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Bowden, Andrew
    Managing Director born in April 1971
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 3
    J & E HALL LIMITED - now
    LANJAPE LIMITED - 1995-12-06
    Questor House, 191 Hawley Road, Dartford, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-05-22 ~ 1996-06-21
    OF - Nominee Director → CIF 0
  • 2
    Barber, Thomas Kenneth
    Company Director born in August 1941
    Individual
    Officer
    1996-06-21 ~ 1999-11-10
    OF - Director → CIF 0
  • 3
    Furuta, Shin
    Company Director born in July 1967
    Individual
    Officer
    2009-07-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    Boehrs, Gerald
    Businessman born in December 1940
    Individual
    Officer
    2000-01-20 ~ 2000-09-15
    OF - Director → CIF 0
  • 5
    Christopher, Michael John
    Company Director born in August 1943
    Individual
    Officer
    1996-06-21 ~ 2000-06-16
    OF - Director → CIF 0
  • 6
    Allsopp, Darren
    Chartered Accountant born in March 1969
    Individual (3 offsprings)
    Officer
    2000-09-20 ~ 2006-02-13
    OF - Director → CIF 0
    Allsopp, Darren
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2006-02-13
    OF - Secretary → CIF 0
  • 7
    Ho, Nyuk Choy
    Company Director born in May 1954
    Individual
    Officer
    2006-02-13 ~ 2009-07-02
    OF - Director → CIF 0
  • 8
    Hunter, Joseph Bernard
    Company Director born in December 1936
    Individual
    Officer
    1996-06-21 ~ 2000-01-20
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-05-22 ~ 1996-06-21
    OF - Nominee Secretary → CIF 0
  • 10
    Liu, Wan Min
    Company Director born in July 1944
    Individual
    Officer
    2006-02-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Stobbart, Arun George
    Financial Director born in February 1967
    Individual
    Officer
    2006-02-13 ~ 2006-10-23
    OF - Director → CIF 0
    Stobbart, Arun George
    Financial Director
    Individual
    Officer
    2006-02-13 ~ 2006-10-23
    OF - Secretary → CIF 0
  • 12
    Randle, Dixie
    Individual
    Officer
    1997-10-17 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 13
    Capozio, Claudio
    Vice President Europe born in July 1954
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2017-06-27
    OF - Director → CIF 0
  • 14
    Sichter, John Michael
    Company Director born in November 1943
    Individual
    Officer
    1996-06-21 ~ 1997-10-17
    OF - Director → CIF 0
    Sichter, John Michael
    Company Director
    Individual
    Officer
    1996-06-21 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 15
    Krueger, Bruce
    Businessman born in January 1962
    Individual
    Officer
    2000-01-20 ~ 2006-02-13
    OF - Director → CIF 0
  • 16
    Loh, Lester Mun Fook
    Company Director born in February 1963
    Individual
    Officer
    1997-10-10 ~ 2000-09-20
    OF - Director → CIF 0
  • 17
    Watanabe, Yusuke
    Company Director born in September 1959
    Individual
    Officer
    2012-11-09 ~ 2017-06-26
    OF - Director → CIF 0
  • 18
    Roberts, Mark Philip
    Managing Director born in September 1959
    Individual
    Officer
    2009-07-01 ~ 2018-04-02
    OF - Director → CIF 0
    Roberts, Mark Philip
    Company Director
    Individual
    Officer
    2006-10-23 ~ 2009-07-02
    OF - Secretary → 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
    Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland NE23 8AF
    Private Limited Company incorporated on 1996-05-22 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.