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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
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (119 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOffice 203, Swiss Tower, Jlt, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    CJB SECRETARIAL LIMITED
    icon of addressWhitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 2
    Brannam, Jonathan Charles
    Company Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ 2002-03-19
    OF - Director → CIF 0
  • 3
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Willis, Loic John
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-19
    OF - Director → CIF 0
  • 5
    Elmont, Simon Peter
    Consultant born in March 1969
    Individual
    Officer
    icon of calendar 1996-10-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1996-10-08
    OF - Director → CIF 0
  • 7
    Pandya, Rohit Ramanlal
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 8
    Rudge, David
    Assistant Manager born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 1996-10-08
    OF - Director → CIF 0
  • 9
    icon of addressPo Box 556, Main Street, Charlestown, Nevis
    Corporate
    Officer
    2002-03-19 ~ 2004-09-24
    PE - Director → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    PE - Nominee Director → CIF 0
  • 11
    icon of address305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    1998-01-01 ~ 2000-12-05
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-06-07 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressPo Box 556, Main Street, Charleston, Nevis
    Corporate
    Officer
    2002-03-19 ~ 2004-09-24
    PE - Director → CIF 0
  • 14
    icon of addressRoom 305 The Linen Hall, 162/168 Regent Street, London
    Corporate
    Officer
    2000-12-05 ~ 2002-04-12
    PE - Secretary → CIF 0
    2002-06-20 ~ 2007-04-16
    PE - Secretary → CIF 0
  • 15
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-06-07 ~ 1998-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BALSALL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,000 GBP2018-12-31
Creditors
Amounts falling due within one year
-3,350,264 GBP2019-02-28
-3,357,633 GBP2018-12-31
Net Current Assets/Liabilities
-3,350,264 GBP2019-02-28
-3,347,633 GBP2018-12-31
Total Assets Less Current Liabilities
-3,350,264 GBP2019-02-28
-3,347,633 GBP2018-12-31
Net Assets/Liabilities
-3,350,264 GBP2019-02-28
-3,347,633 GBP2018-12-31
Equity
-3,350,264 GBP2019-02-28
-3,347,633 GBP2018-12-31

  • BALSALL LIMITED
    Info
    Registered number 03208929
    icon of addressWhitehall House, 2nd Floor, 41 Whitehall, London SW1A 2BY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 and dissolved on 2019-08-27 (23 years 2 months). The company status is Dissolved.
    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.