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
    Mason, Karen Wendy
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Hussain, Sheak Asif
    Born in May 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Wilmshurst, Sarah Maria
    Production Manager born in December 1970
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2008-06-09
    OF - Director → CIF 0
  • 2
    Banks, Roy
    Retired Sno born in March 1939
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2001-04-11
    OF - Director → CIF 0
  • 3
    Eason, Wade Steven
    Company Director born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ 2025-07-09
    OF - Director → CIF 0
  • 4
    Phelps, Carl David
    Airport Security Officer born in March 1974
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Bartlett, Susan Dorothy
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-26 ~ 2025-07-09
    OF - Director → CIF 0
  • 6
    White, Melanie Anne
    Secretary born in August 1961
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2024-11-30
    OF - Director → CIF 0
    White, Melanie Anne
    Secretary
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 7
    Bartlett, John Edward
    Retired Chartered Su born in January 1932
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2003-04-16
    OF - Director → CIF 0
    Bartlett, John Edward
    Retired Chartered Surveyor
    Individual
    Officer
    icon of calendar 2000-07-24 ~ 2003-04-16
    OF - Secretary → CIF 0
  • 8
    Shimell, Paul Richard
    Customer Service Adviser born in October 1966
    Individual
    Officer
    icon of calendar 2025-02-06 ~ 2025-07-10
    OF - Director → CIF 0
  • 9
    Bloomfield, Martin
    Business Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-04 ~ 2025-02-06
    OF - Director → CIF 0
  • 10
    Ashby, Patrick William
    Ifa born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-24 ~ 2005-02-01
    OF - Director → CIF 0
    Ashby, Patrick William
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-04-16 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 11
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-06-19 ~ 2000-07-24
    PE - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-06-19 ~ 2000-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLENDAY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
10,380 GBP2024-06-30
10,380 GBP2023-06-30
Current Assets
10,914 GBP2024-06-30
6,495 GBP2023-06-30
Creditors
Current
-6,288 GBP2024-06-30
-120 GBP2023-06-30
Net Current Assets/Liabilities
4,626 GBP2024-06-30
6,375 GBP2023-06-30
Total Assets Less Current Liabilities
15,006 GBP2024-06-30
16,755 GBP2023-06-30
Creditors
Non-current
-10,848 GBP2024-06-30
-10,848 GBP2023-06-30
Accrued Liabilities/Deferred Income
-572 GBP2024-06-30
-566 GBP2023-06-30
Net Assets/Liabilities
3,586 GBP2024-06-30
5,341 GBP2023-06-30
Equity
3,586 GBP2024-06-30
5,341 GBP2023-06-30

  • BALLENDAY LIMITED
    Info
    Registered number 04016783
    icon of address26 St Bernard's Court, Sompting Road, Lancing BN15 9HH
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.