logo
explain how to read the page

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
    Reynolds, Chelsea
    Born in June 1987
    Individual (84 offsprings)
    Officer
    icon of calendar 2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Spires, Christopher John
    Born in January 1966
    Individual (79 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Henry Thomas
    Director born in January 1962
    Individual (170 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2002-01-16
    OF - Director → CIF 0
    Smith, Henry Thomas
    Investor born in January 1962
    Individual (170 offsprings)
    icon of calendar 2007-01-15 ~ 2012-08-23
    OF - Director → CIF 0
    Smith, Henry Thomas
    Director born in January 1962
    Individual (170 offsprings)
    icon of calendar 2014-03-21 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Keeble, James Trevor
    Financial Adviser born in March 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-02-07 ~ 2014-03-21
    OF - Director → CIF 0
  • 3
    Stedman, Simon Christoffer
    Accountant born in June 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2008-06-20
    OF - Director → CIF 0
    icon of calendar 2015-02-24 ~ 2017-11-15
    OF - Director → CIF 0
    Stedman, Simon Christoffer
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2008-06-20
    OF - Secretary → CIF 0
    Stedman, Simon Christoffer
    Individual (6 offsprings)
    icon of calendar 2015-03-06 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 4
    Rahman, Enamur Ur
    Chartered Accountant born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2015-03-06
    OF - Director → CIF 0
    Rahman, Enamur
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 5
    Daniels, James
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-14 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 6
    Burton, Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-20 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 7
    Rose, Paul Clifford
    Manager born in January 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-05 ~ 2019-08-02
    OF - Director → CIF 0
    Rose, Paul Clifford
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-20 ~ 2000-04-05
    OF - Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-12-02 ~ 2000-01-20
    PE - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-12-02 ~ 2000-01-20
    PE - Nominee Director → CIF 0
    1999-12-02 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALISTON LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
2 GBP2024-08-31
2 GBP2023-08-31
Debtors
Current
116,016 GBP2024-08-31
116,016 GBP2023-08-31
Current Assets
116,016 GBP2024-08-31
116,016 GBP2023-08-31
Total Assets Less Current Liabilities
116,018 GBP2024-08-31
116,018 GBP2023-08-31
Net Assets/Liabilities
116,018 GBP2024-08-31
116,018 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
116,016 GBP2024-08-31
116,016 GBP2023-08-31
Equity
116,018 GBP2024-08-31
116,018 GBP2023-08-31
Other Debtors
Current
116,016 GBP2024-08-31
116,016 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-08-31
2 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • BALISTON LIMITED
    Info
    Registered number 03887352
    icon of addressFirst Floor Kirkdale House, Kirkdale Road, Leytonstone, London E11 1HP
    PRIVATE LIMITED COMPANY incorporated on 1999-12-02 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.