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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
Active 4
  • 1
    Caruana, Benjamin
    Born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Caruana, Emmanuel
    Born in December 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Caruana, Arthur
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address75, Maygrove Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Caruana, Joseph
    Hotelier born in June 1937
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Caruana, Philip
    Hotelier born in December 1938
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2011-01-19
    OF - Director → CIF 0
  • 3
    Caruana, George
    Hotelier born in June 1942
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2011-01-19
    OF - Director → CIF 0
    Caruana, George
    Hotelier
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Mr Benjamin Caruana
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2023-09-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-23 ~ 2000-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALZAN LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
9,109 GBP2024-10-31
523 GBP2023-10-31
Debtors
20,486 GBP2024-10-31
27,005 GBP2023-10-31
Cash at bank and in hand
502,069 GBP2024-10-31
396,377 GBP2023-10-31
Current Assets
522,555 GBP2024-10-31
423,382 GBP2023-10-31
Net Current Assets/Liabilities
378,073 GBP2024-10-31
267,532 GBP2023-10-31
Total Assets Less Current Liabilities
387,182 GBP2024-10-31
268,055 GBP2023-10-31
Creditors
Non-current
-8,334 GBP2024-10-31
-19,444 GBP2023-10-31
Net Assets/Liabilities
378,848 GBP2024-10-31
248,611 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
378,847 GBP2024-10-31
248,610 GBP2023-10-31
Equity
378,848 GBP2024-10-31
248,611 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
15,462 GBP2024-10-31
4,099 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,353 GBP2024-10-31
3,576 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,777 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Other
9,109 GBP2024-10-31
523 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
9,534 GBP2024-10-31
10,499 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
104 GBP2024-10-31
75 GBP2023-10-31
Other Debtors
Current
10,848 GBP2024-10-31
16,431 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
16,387 GBP2024-10-31
12,501 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,667 GBP2024-10-31
9,450 GBP2023-10-31
Corporation Tax Payable
Current
38,759 GBP2024-10-31
39,147 GBP2023-10-31
Other Taxation & Social Security Payable
Current
55,709 GBP2024-10-31
59,361 GBP2023-10-31
Other Creditors
Current
818 GBP2024-10-31
734 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
30,142 GBP2024-10-31
34,657 GBP2023-10-31
Trade Creditors/Trade Payables
Non-current
8,334 GBP2024-10-31
19,444 GBP2023-10-31

  • BALZAN LIMITED
    Info
    Registered number 04020436
    icon of address75 Maygrove Road, West Hampstead, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.