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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
    Cornett, Paul Boyd
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Zuehlke, Scott Michael
    Director born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ERA HOME SECURITY LIMITED - now
    EWS (H) LIMITED - 2005-04-15
    TYROLESE (272) LIMITED - 1993-11-08
    LSSD UK LIMITED - 2010-05-11
    GROUPHOMESAFE LIMITED - 2015-03-10
    icon of address29, Queen Anne's Gate, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressSuite 2.06, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 63 offsprings)
    Equity (Company account)
    51 GBP2023-04-30
    Officer
    icon of calendar 2024-12-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Main, David Robert
    Chief Financial Officer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-18 ~ 2024-11-28
    OF - Director → CIF 0
  • 2
    Williams, Huw Elwyn
    Commercial Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-07 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Ho, Peter Zhiwen
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 4
    Swan, John Richard
    Accountant born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2014-07-08
    OF - Director → CIF 0
  • 5
    Drabble, Geoffrey
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Fitter, Timothy Andrew
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2021-11-02
    OF - Director → CIF 0
  • 7
    Gibson, Carolyn Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-01 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Van Duuren, Sinead
    Individual
    Officer
    icon of calendar 2022-10-10 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 9
    Usher, James John
    Managing Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2009-11-13
    OF - Director → CIF 0
  • 10
    Whitwell, Nicholas Alan
    Managing Director born in May 1960
    Individual
    Officer
    icon of calendar 2007-05-04 ~ 2007-09-07
    OF - Director → CIF 0
  • 11
    Davies, Paul William
    Commercial Director born in May 1970
    Individual
    Officer
    icon of calendar 2001-03-22 ~ 2007-02-28
    OF - Director → CIF 0
  • 12
    Waters, Darren Andrew
    Born in March 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2012-03-23 ~ 2021-03-24
    OF - Director → CIF 0
  • 13
    Morgan, Nigel Ralph
    Operations Director born in December 1954
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2014-07-08
    OF - Director → CIF 0
  • 14
    Hornby, Andrew Robert
    Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Turner, Mark Richard
    Finance Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-18 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    Ooi, Sheener
    Finance Director born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 17
    Pawson, Ian Karl
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2011-10-03
    OF - Director → CIF 0
  • 18
    Tickner, Janice
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 19
    Penson, Adam Benjamin James
    Manufacturing & Technical Director born in July 1974
    Individual
    Officer
    icon of calendar 2021-12-07 ~ 2024-11-28
    OF - Director → CIF 0
  • 20
    Downer, Helen Ann
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2021-03-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 21
    Glaser, Elizabeth Jane
    Finance Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2007-02-28
    OF - Director → CIF 0
    Glaser, Elizabeth Jane
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-29 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 22
    icon of addressThe Old Byre, Sevington, Grittleton, Chippenham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-06 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 23
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-03-22
    PE - Nominee Director → CIF 0
  • 24
    BATTENS SECRETARIAL SERVICES LIMITED
    icon of addressChurch House, Church Street, Yeovil, Somerset
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-03-22 ~ 2001-05-29
    PE - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-08 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALANCE UK LIMITED

Previous name
DESIGNGARDEN LIMITED - 2004-11-12
Standard Industrial Classification
99999 - Dormant Company

  • BALANCE UK LIMITED
    Info
    DESIGNGARDEN LIMITED - 2004-11-12
    Registered number 04121669
    icon of addressI54 Unit G2 Valiant Way, Coven WV9 5GB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 and dissolved on 2025-08-19 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-01
    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.