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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
    Smith, Stephanie Jada
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 2
    Poole, Deborah Jane
    Associate born in May 1964
    Individual (12 offsprings)
    Officer
    2001-07-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Williams Grant, Nea
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 4
    Wood, Michael Andrew
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2001-01-12
    OF - Secretary → CIF 0
  • 5
    Adams, John Wadsworth
    President born in October 1943
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ 2003-10-14
    OF - Director → CIF 0
  • 6
    Douglas, Shannan Rudelle
    Individual (3 offsprings)
    Officer
    2001-01-12 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Evans, Juliet Mary
    Individual (3 offsprings)
    Officer
    2002-11-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 8
    Dottin, Sheena
    Individual (3 offsprings)
    Officer
    2007-03-16 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Gary Michael Smith
    Born in October 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Schnelwar, Bruce Martin
    Senior Vice President born in April 1941
    Individual (4 offsprings)
    Officer
    1998-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Gillespie, Hugh
    Lawyer born in July 1960
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Durham, Rhonda Marshael
    Individual (3 offsprings)
    Officer
    2010-03-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Persing, David Anthony
    Senior Vice President born in July 1957
    Individual (3 offsprings)
    Officer
    1998-11-02 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Wilson, Duncan Moir
    Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 15
    Slattery, Peter John
    Chartered Accountant born in May 1977
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    OF - Nominee Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-11-02 ~ 1998-11-02
    OF - Nominee Director → CIF 0
  • 18
    ESTERA SERVICES (BERMUDA) LIMITED
    OCORIAN SERVICES (BERMUDA) LIMITED OE010097
    Canon's Court, 22, Victoria Street, Hamilton, Bermuda
    Registered Corporate (2 parents, 37 offsprings)
    Officer
    2017-08-16 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BALTIC REALTY DEVELOPMENT LIMITED

Period: 1998-11-02 ~ 2018-08-14
Company number: 03663264
Registered name
BALTIC REALTY DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • BALTIC REALTY DEVELOPMENT LIMITED
    Info
    Registered number 03663264
    1 Hays Lane, London SE1 2RD
    PRIVATE LIMITED COMPANY incorporated on 1998-11-02 and dissolved on 2018-08-14 (19 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.