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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 10
  • 1
    Stephen, Mary
    Consultant born in October 1948
    Individual (55 offsprings)
    Officer
    1998-07-08 ~ 2002-03-05
    OF - Director → CIF 0
  • 2
    Feistritzer, Claudio Alexandro
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2018-02-17 ~ 2020-01-23
    OF - Director → CIF 0
  • 3
    Croshaw, Philip Mark
    Individual (184 offsprings)
    Officer
    1997-10-20 ~ 1998-07-08
    OF - Nominee Director → CIF 0
  • 4
    Easton, Vincent
    Director born in January 1962
    Individual (10 offsprings)
    Officer
    2009-12-22 ~ 2018-02-17
    OF - Director → CIF 0
  • 5
    Stender, Markus
    Lawyer born in June 1965
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2009-12-22
    OF - Director → CIF 0
  • 6
    Pablo, Emmanuel Romero
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Im Hasenacker 32, Postfach 732, 9494 Schaan, Liechtenstein
    Corporate (1 offspring)
    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
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-10-16 ~ 1997-10-20
    OF - Nominee Director → CIF 0
  • 9
    1 Rodney Square 10th Floor, 10th & King Street, Wilmington 19801, Newcastle, Usa
    Corporate (1 offspring)
    Officer
    2002-03-05 ~ 2009-07-09
    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, 76161 offsprings)
    Officer
    1997-10-16 ~ 2009-07-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALATON & CO LTD.

Period: 1997-10-16 ~ now
Company number: 03450835
Registered name
BALATON & CO LTD. - now
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
    Galla House, 695 High Road, North Finchley, London N12 0BT
    PRIVATE LIMITED COMPANY incorporated on 1997-10-16 (28 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.