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
    Smallwood, Peter Whitworth
    Chartered Surveyor born in December 1945
    Individual (7 offsprings)
    Officer
    2011-02-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dr Robert Charles Williams
    Born in August 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 3
    Williams, Elizabeth Helen
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2006-07-17 ~ dissolved
    OF - Director → CIF 0
    Williams, Elizabeth Helen
    Individual (1 offspring)
    Officer
    2012-06-23 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Elizabeth Helen Williams
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Brecher, Andrew Justin
    Solicitor
    Individual (8 offsprings)
    Officer
    2002-10-13 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 2
    Jones, Adrian Clive
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    2002-10-13 ~ 2009-08-13
    OF - Director → CIF 0
  • 3
    Brooke, Jack Wilson
    Retired born in December 1924
    Individual
    Officer
    2001-08-01 ~ 2002-10-13
    OF - Director → CIF 0
    Brooke, Jack Wilson
    Retired
    Individual
    Officer
    2001-08-01 ~ 2002-10-13
    OF - Secretary → CIF 0
  • 4
    Bremer Goldie, Vivia Jeannette
    Pa & Office Administrator born in February 1955
    Individual
    Officer
    2006-07-17 ~ 2012-06-23
    OF - Director → CIF 0
    Bremer Goldie, Vivia Jeannette
    Individual
    Officer
    2006-02-28 ~ 2012-06-23
    OF - Secretary → CIF 0
  • 5
    Brooke, Elizabeth Beryl
    Retired born in December 1925
    Individual
    Officer
    2001-08-01 ~ 2002-10-13
    OF - Director → CIF 0
  • 6
    Po Box 107 Oceanic House, Duke Street, Grand Turks, Turks And Caicos Islands, British West Indies
    Corporate (3 offsprings)
    Officer
    2001-05-24 ~ 2001-08-01
    PE - Director → CIF 0
  • 7
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2000-06-30 ~ 2001-08-01
    PE - Nominee Secretary → CIF 0
  • 8
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    2000-06-30 ~ 2001-05-24
    PE - Nominee Director → CIF 0
  • 9
    BRECHER ABRAM NOMINEES LTD
    Broadbent House, 64-65 Grosvenor Street, London
    Active Corporate (2 parents)
    Officer
    2005-06-16 ~ 2006-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BALVENIE OVERSEAS LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
13,783 GBP2020-01-01 ~ 2020-12-31
47,663 GBP2019-01-01 ~ 2019-12-31
Raw materials and consumables used in the production process
-31,111 GBP2020-01-01 ~ 2020-12-31
-36,653 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-16,767 GBP2020-01-01 ~ 2020-12-31
11,010 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
65,825 GBP2020-12-31
27,385 GBP2019-12-31
Creditors
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Current Assets/Liabilities
65,825 GBP2020-12-31
27,385 GBP2019-12-31
Total Assets Less Current Liabilities
65,825 GBP2020-12-31
27,385 GBP2019-12-31
Creditors
Amounts falling due after one year
-155,061 GBP2020-12-31
-99,853 GBP2019-12-31
Net Assets/Liabilities
-89,236 GBP2020-12-31
-72,468 GBP2019-12-31
Equity
-89,236 GBP2020-12-31
-72,468 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
  • BALVENIE OVERSEAS LIMITED
    Info
    Registered number 04024692
    Flat 3, 83 Level 3, 83 Duke Street, London W1K 5PF
    Private Limited Company incorporated on 2000-06-30 and dissolved on 2023-03-07 (22 years 8 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.