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
    Ferhangil, Ferit
    Civil Engineer born in July 1944
    Individual (6 offsprings)
    Officer
    2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    MORESAMPLE LIMITED - 1987-03-16
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    May, Clive George Doxey
    Chartered Accountant
    Individual
    Officer
    1997-07-30 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 2
    Khosrowshahi, Mohammed Reza
    Company Director born in June 1967
    Individual
    Officer
    1997-07-30 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Wenderoth, Richard
    Company Director born in November 1935
    Individual
    Officer
    1997-07-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 4
    Spriddell, David Henry
    Finance Director born in November 1961
    Individual (13 offsprings)
    Officer
    2007-10-12 ~ 2013-02-13
    OF - Director → CIF 0
  • 5
    Dalby, Derek George
    Company Director born in April 1932
    Individual
    Officer
    1997-07-30 ~ 2001-05-09
    OF - Director → CIF 0
  • 6
    Erda, Melis
    Treasurer born in August 1966
    Individual (3 offsprings)
    Officer
    2007-10-12 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Varley, Martin Peter
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    1997-07-04 ~ 1997-10-24
    OF - Director → CIF 0
  • 8
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    1997-07-30 ~ 2019-09-10
    OF - Director → CIF 0
  • 9
    Strachan, Anthony George
    Individual
    Officer
    1999-02-26 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 10
    Alaghband, Nasser
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2003-07-25 ~ 2015-05-20
    OF - Director → CIF 0
    Alaghband, Nasser
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    2019-09-10 ~ 2020-07-09
    OF - Director → CIF 0
  • 11
    Elmieh, Farrokh
    Company Director born in December 1945
    Individual
    Officer
    1997-07-30 ~ 2000-06-07
    OF - Director → CIF 0
  • 12
    2nd Floor, 16 Berkeley Street, London
    Corporate
    Officer
    1997-07-04 ~ 1997-10-24
    PE - Secretary → CIF 0
  • 13
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1997-05-21 ~ 1997-07-04
    PE - Nominee Director → CIF 0
    1997-05-21 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
  • 14
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-05-21 ~ 1997-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALLI CARBON LIMITED

Previous names
BALLI STEEL EUROPE LIMITED - 2010-09-10
MINES AND METALS CORPORATION LIMITED - 2006-12-18
Standard Industrial Classification
82990 - Other Business Support Service 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.
Creditors
Amounts falling due within one year
-31,000 GBP2019-03-31
-31,000 GBP2018-03-31
Net Current Assets/Liabilities
-31,000 GBP2019-03-31
-31,000 GBP2018-03-31
Total Assets Less Current Liabilities
-31,000 GBP2019-03-31
-31,000 GBP2018-03-31
Net Assets/Liabilities
-31,000 GBP2019-03-31
-31,000 GBP2018-03-31
Equity
-31,000 GBP2019-03-31
-31,000 GBP2018-03-31
  • BALLI CARBON LIMITED
    Info
    BALLI STEEL EUROPE LIMITED - 2010-09-10
    MINES AND METALS CORPORATION LIMITED - 2006-12-18
    Registered number 03376704
    2nd Floor The Luc, 3 Minster Court Mincing Lane, London EC3R 7DD
    Private Limited Company incorporated on 1997-05-21 and dissolved on 2020-09-29 (23 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.