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 2
  • 1
    Criss, Andrew Peter
    Retail Property Surveyor born in July 1965
    Individual (41 offsprings)
    Officer
    2007-10-25 ~ now
    OF - director → CIF 0
    Mr Andrew Peter Criss
    Born in July 1965
    Individual (41 offsprings)
    Person with significant control
    2023-01-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Richard Criss
    Born in January 1972
    Individual (38 offsprings)
    Person with significant control
    2023-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Walmsley, Melanie Jane
    Paralegal born in May 1964
    Individual
    Officer
    1999-06-29 ~ 2010-07-31
    OF - director → CIF 0
  • 2
    Jessup, Edith Elizabeth
    Accountant born in October 1962
    Individual (30 offsprings)
    Officer
    1999-06-29 ~ 2010-07-31
    OF - director → CIF 0
    Monfries, Edith Elizabeth
    Accountant
    Individual (30 offsprings)
    Officer
    1999-06-29 ~ 2022-08-26
    OF - secretary → CIF 0
    Miss Edith Elizabeth Monfries
    Born in October 1962
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pickersgill, Dominic James
    Solicitor born in April 1972
    Individual (3 offsprings)
    Officer
    1999-03-03 ~ 1999-06-29
    OF - director → CIF 0
  • 4
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual
    Officer
    1999-03-03 ~ 1999-06-29
    OF - director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual
    Officer
    1999-03-03 ~ 1999-06-29
    OF - secretary → CIF 0
parent relation
Company in focus

BALLOCH PROPERTIES LIMITED

Previous name
LEGISLATOR 1421 LIMITED - 1999-04-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
13 GBP2023-06-30
13 GBP2022-06-30
Creditors
Amounts falling due within one year
-1 GBP2023-06-30
-1 GBP2022-06-30
Net Current Assets/Liabilities
12 GBP2023-06-30
12 GBP2022-06-30
Total Assets Less Current Liabilities
12 GBP2023-06-30
12 GBP2022-06-30
Creditors
Amounts falling due after one year
-132,353 GBP2023-06-30
-132,353 GBP2022-06-30
Net Assets/Liabilities
-132,341 GBP2023-06-30
-132,341 GBP2022-06-30
Equity
-132,341 GBP2023-06-30
-132,341 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • BALLOCH PROPERTIES LIMITED
    Info
    LEGISLATOR 1421 LIMITED - 1999-04-28
    Registered number 03725539
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire SL8 5JJ
    Private Limited Company incorporated on 1999-03-03 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.