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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 8
  • 1
    Thomas, James Frederick
    Audio Engineer born in December 1950
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2003-09-04
    OF - Director → CIF 0
  • 2
    Parker, Ronald Brian
    Company Director born in September 1946
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
    Parker, Ronald Brian
    Company Director
    Individual (16 offsprings)
    Officer
    1997-08-01 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 3
    Bird, Stuart Edward
    Born in April 1965
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ now
    OF - Director → CIF 0
    Bird, Stuart Edward
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Parker, Simon John
    Director born in June 1955
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-11-30
    OF - Director → CIF 0
  • 5
    English, Suzanne Marie
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    English, Suzanne Marie
    Director born in July 1965
    Individual (2 offsprings)
    1998-11-30 ~ 1999-08-01
    OF - Director → CIF 0
    English, Suzanne Marie
    Born in July 1965
    Individual (2 offsprings)
    2001-11-01 ~ 2002-07-31
    OF - Director → CIF 0
    English, Suzanne Marie
    Director
    Individual (2 offsprings)
    Officer
    1998-11-30 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 6
    ST JAMES'S CONSULTING LIMITED - now
    JOHNNY OXFORD LIMITED - 2006-09-29
    88 Kingsway, Holborn, London
    Active Corporate (5 parents, 577 offsprings)
    Officer
    1997-07-22 ~ 1997-07-23
    OF - Nominee Director → CIF 0
  • 7
    PEOPLE DEVELOPMENT & QUALITY LTD
    - now 03246682
    ACOUSTIC PRODUCTS LIMITED - 1998-04-09
    11, Mountford Close, Wellesbourne, Warwick, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 600 offsprings)
    Officer
    1997-07-22 ~ 1997-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALANCE LEISURE SERVICES LIMITED

Period: 2004-03-01 ~ now
Company number: 03407155
Registered names
BALANCE LEISURE SERVICES LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Creditors
-53,098 GBP2025-12-31
-53,098 GBP2024-12-31
Net Current Assets/Liabilities
-53,098 GBP2025-12-31
-53,098 GBP2024-12-31
Total Assets Less Current Liabilities
-53,098 GBP2025-12-31
-53,098 GBP2024-12-31
Net Assets/Liabilities
-53,098 GBP2025-12-31
-53,098 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-53,198 GBP2025-12-31
-53,198 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
22024-01-01 ~ 2024-12-31

  • BALANCE LEISURE SERVICES LIMITED
    Info
    BALANCE AUDIO SERVICES LIMITED - 2004-03-01
    Registered number 03407155
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 April 2026 and licensed under the Open Government Licence v3.0.