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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 7
  • 1
    Parle, Christopher
    Chartered Accountant born in May 1974
    Individual (12 offsprings)
    Officer
    2007-10-15 ~ 2009-01-26
    OF - Director → CIF 0
    Parle, Christopher
    Individual (12 offsprings)
    Officer
    2005-09-12 ~ 2019-09-05
    OF - Secretary → CIF 0
  • 2
    Balague Garcia, Guillermo
    Born in November 1968
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
    Mr Guillem Balague-garcia
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Wilks, Brent
    Born in December 1956
    Individual (1 offspring)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
    Wilks, Brent
    Individual (1 offspring)
    Officer
    2019-09-05 ~ now
    OF - Secretary → CIF 0
    Mr Brent Wilks
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CO ASSIST SERVICES LIMITED
    02915022
    2 Watling Gate, 297/303 Edgware Road, Colindale London, Middlesex
    Active Corporate (5 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-12-03 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 5
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 6
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-12-03 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 7
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6954 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2004-09-15 ~ 2005-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALAGUEURI LIMITED

Company number: 03678103
Registered name
BALAGUEURI LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Fixed Assets
212,288 GBP2024-12-31
214,170 GBP2023-12-31
Current Assets
126,950 GBP2024-12-31
123,540 GBP2023-12-31
Creditors
Amounts falling due within one year
-46,815 GBP2024-12-31
-39,128 GBP2023-12-31
Net Current Assets/Liabilities
80,135 GBP2024-12-31
84,412 GBP2023-12-31
Total Assets Less Current Liabilities
292,423 GBP2024-12-31
298,582 GBP2023-12-31
Net Assets/Liabilities
292,423 GBP2024-12-31
298,582 GBP2023-12-31
Equity
292,423 GBP2024-12-31
298,582 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • BALAGUEURI LIMITED
    Info
    Registered number 03678103
    10 Ridings Lane, Lofthouse, Wakefield WF3 3SE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    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.