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 3
  • 1
    De Lange, Oscar Sybrand
    Company Director born in April 1967
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sanders, Tim
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Van Der Zwan, Martijn Rafaël
    Managing Director born in November 1975
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Payne, Charles Robert
    Co Director born in February 1955
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2008-06-14
    OF - Director → CIF 0
  • 2
    Jones, David
    Company Director born in March 1945
    Individual (2014 offsprings)
    Officer
    2000-01-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 3
    Abbott, Kenneth Robert Mcfarlane
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 4
    Mcsorley, Peter
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2003-10-15
    OF - Director → CIF 0
  • 5
    Marsden, Alistair Ian
    Managing Director born in March 1960
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2010-02-26
    OF - Director → CIF 0
    Marsden, Alistair Ian
    Managing Director
    Individual (6 offsprings)
    Officer
    2000-01-07 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 6
    Reynolds, Julie Anne
    Individual
    Officer
    2010-02-26 ~ 2014-04-16
    OF - Secretary → CIF 0
  • 7
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2000-01-07 ~ 2000-01-07
    PE - Nominee Director → CIF 0
  • 8
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2000-01-07 ~ 2000-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BALMORAL BISCUIT COMPANY LIMITED

Standard Industrial Classification
10720 - Manufacture Of Rusks And Biscuits; Manufacture Of Preserved Pastry Goods And Cakes

  • THE BALMORAL BISCUIT COMPANY LIMITED
    Info
    Registered number 03903140
    C/o Rivington Foods Ltd, Ormside, Close, Hindley Industrial E, Hindley, Wigan, Lancashire WN2 4HR
    Private Limited Company incorporated on 2000-01-07 and dissolved on 2014-07-22 (14 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.