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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 1
  • Pablo, Emmanuel Romero
    Born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Croshaw, Philip Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 2
    Feistritzer, Claudio Alexandro
    Director born in January 1977
    Individual
    Officer
    icon of calendar 2018-02-17 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Stephen, Mary
    Consultant born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2002-03-05
    OF - Director → CIF 0
  • 4
    Easton, Vincent
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2009-12-22 ~ 2018-02-17
    OF - Director → CIF 0
  • 5
    Stender, Markus
    Lawyer born in June 1965
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    PE - Nominee Director → CIF 0
  • 7
    icon of address1 Rodney Square 10th Floor, 10th & King Street, Wilmington 19801, Newcastle, Usa
    Corporate
    Officer
    2002-03-05 ~ 2009-07-09
    PE - Director → CIF 0
  • 8
    icon of addressIm Hasenacker 32, Postfach 732, 9494 Schaan, Liechtenstein
    Corporate
    Person with significant control
    2016-06-30 ~ 2016-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    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
    1997-10-16 ~ 2009-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALATON & CO LTD.

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Debtors
91,505,187 GBP2024-12-31
94,443,874 GBP2023-12-31
Cash at bank and in hand
823,303 GBP2024-12-31
1,807,660 GBP2023-12-31
Current Assets
92,328,490 GBP2024-12-31
96,251,534 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,038 GBP2023-12-31
Net Current Assets/Liabilities
92,318,867 GBP2024-12-31
96,247,496 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-92,601,860 GBP2024-12-31
Net Assets/Liabilities
-282,993 GBP2024-12-31
-718,444 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-282,995 GBP2024-12-31
-718,446 GBP2023-12-31
Equity
-282,993 GBP2024-12-31
-718,444 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Creditors
Current
9,623 GBP2024-12-31
4,038 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
3,902,817 GBP2024-12-31
3,921,536 GBP2023-12-31
Amounts owed to group undertakings
Non-current
88,699,043 GBP2024-12-31
93,044,404 GBP2023-12-31
Creditors
Current
92,601,860 GBP2024-12-31
96,965,940 GBP2023-12-31

  • BALATON & CO LTD.
    Info
    Registered number 03450835
    icon of addressGalla House, 695 High Road, North Finchley, London N12 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.