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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 18
  • 1
    Pandya, Rohit Ramanlal
    Individual (31 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 2
    George, Matthew Scott
    Manager born in March 1968
    Individual (43 offsprings)
    Officer
    1996-06-07 ~ 1996-10-08
    OF - Director → CIF 0
  • 3
    Stokes, Matthew Charles
    Consultant born in August 1976
    Individual (305 offsprings)
    Officer
    2004-09-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 4
    Grassick, James William
    Consultant born in September 1959
    Individual (91 offsprings)
    Officer
    1996-10-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Willis, Loic John
    Company Director born in August 1957
    Individual (36 offsprings)
    Officer
    2001-11-12 ~ 2002-03-19
    OF - Director → CIF 0
  • 6
    Rudge, David
    Assistant Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1996-06-07 ~ 1996-10-08
    OF - Director → CIF 0
  • 7
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual (87 offsprings)
    Officer
    1996-10-08 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Brannam, Jonathan Charles
    Company Director born in January 1953
    Individual (45 offsprings)
    Officer
    1998-07-31 ~ 2002-03-19
    OF - Director → CIF 0
  • 9
    Van Den Berg, Christina Cornelia
    Consultant born in May 1964
    Individual (345 offsprings)
    Officer
    2009-09-28 ~ now
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1996-06-07 ~ 1996-06-07
    OF - Nominee Director → CIF 0
  • 12
    Po Box 556, Main Street, Charleston, Nevis
    Corporate (20 offsprings)
    Officer
    2002-03-19 ~ 2004-09-24
    OF - Director → CIF 0
  • 13
    Office 203, Swiss Tower, Jlt, Dubai, United Arab Emirates
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    Room 305 The Linen Hall, 162/168 Regent Street, London
    Corporate (41 offsprings)
    Officer
    2000-12-05 ~ 2002-04-12
    OF - Secretary → CIF 0
    2002-06-20 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 15
    BLUEBELL CONSULTANCY LIMITED
    06100072
    305 The Linen Hall, 162/168 Regent Street, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    1998-01-01 ~ 2000-12-05
    OF - Secretary → CIF 0
  • 16
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1996-06-07 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 17
    CJB SECRETARIAL LTD
    CJB SECRETARIAL LIMITED 05943088
    Whitehall House, 2nd Floor, 41 Whitehall, London, United Kingdom
    Active Corporate (4 parents, 145 offsprings)
    Officer
    2007-04-16 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    Po Box 556, Main Street, Charlestown, Nevis
    Corporate (20 offsprings)
    Officer
    2002-03-19 ~ 2004-09-24
    OF - Director → CIF 0
parent relation
Company in focus

BALSALL LIMITED

Period: 1996-06-07 ~ 2019-08-27
Company number: 03208929
Registered name
BALSALL LIMITED - Dissolved
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
    Whitehall 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.