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 5
  • 1
    Bushby, Belinda Anne
    Born in September 1971
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-03-31
    OF - Director → CIF 0
    Bushby, Belinda Anne
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Meyrick, Charles Valentine Llewellyn Tapps Gervis
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Charles Valentine Llewellyn Tapps Gervis Meyrick
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Meyrick, Alexandra Dulcie Mary
    Individual (1 offspring)
    Officer
    2008-09-16 ~ now
    OF - Secretary → CIF 0
    Alexandra Dulcie Mary Meyrick
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17624 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15685 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALTHAZAR LIMITED

Period: 2001-01-05 ~ now
Company number: 04136478
Registered name
BALTHAZAR LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Property, Plant & Equipment
977 GBP2025-03-31
2,064 GBP2024-03-31
Debtors
26,135 GBP2025-03-31
48,084 GBP2024-03-31
Cash at bank and in hand
62,726 GBP2025-03-31
67,897 GBP2024-03-31
Current Assets
304,441 GBP2025-03-31
439,709 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-208,825 GBP2025-03-31
Net Current Assets/Liabilities
95,616 GBP2025-03-31
192,943 GBP2024-03-31
Total Assets Less Current Liabilities
96,593 GBP2025-03-31
195,007 GBP2024-03-31
Equity
Called up share capital
100,100 GBP2025-03-31
100,100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,507 GBP2025-03-31
94,907 GBP2024-03-31
Equity
96,593 GBP2025-03-31
195,007 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
15,182 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,205 GBP2025-03-31
13,118 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
977 GBP2025-03-31
2,064 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
24,021 GBP2025-03-31
43,794 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,114 GBP2025-03-31
Amounts falling due within one year, Current
4,290 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
26,135 GBP2025-03-31
Amounts falling due within one year, Current
48,084 GBP2024-03-31
Trade Creditors/Trade Payables
Current
174,161 GBP2025-03-31
183,290 GBP2024-03-31
Corporation Tax Payable
Current
-7,656 GBP2025-03-31
7,656 GBP2024-03-31
Other Creditors
Current
42,320 GBP2025-03-31
55,820 GBP2024-03-31
Creditors
Current
208,825 GBP2025-03-31
246,766 GBP2024-03-31

  • BALTHAZAR LIMITED
    Info
    Registered number 04136478
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.