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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 8
  • 1
    Hollingworth, Matthew
    Born in April 1991
    Individual (2 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Howley, Doreen
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2003-07-24
    OF - Secretary → CIF 0
  • 3
    Worthy, Julie
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 4
    Dally, Jane
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2025-01-03
    OF - Director → CIF 0
  • 5
    Gilligan, Michelle
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2005-04-12 ~ 2006-05-01
    OF - Director → CIF 0
    Gilligan, Michelle
    Individual (2 offsprings)
    Officer
    2006-04-30 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 6
    Ms Jane Daly
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2017-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-05-27 ~ 2002-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALMORAL INVESTMENTS LIMITED

Period: 2002-05-27 ~ now
Company number: 04448149
Registered name
BALMORAL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
354,984 GBP2025-04-30
1,500,000 GBP2024-04-30
Creditors
Current
-111,113 GBP2025-04-30
-121,957 GBP2024-04-30
Net Current Assets/Liabilities
-111,113 GBP2025-04-30
-121,957 GBP2024-04-30
Total Assets Less Current Liabilities
243,871 GBP2025-04-30
1,378,043 GBP2024-04-30
Equity
243,871 GBP2025-04-30
1,378,043 GBP2024-04-30

  • BALMORAL INVESTMENTS LIMITED
    Info
    Registered number 04448149
    114 Burley Road, Leeds, West Yorkshire LS3 1JP
    PRIVATE LIMITED COMPANY incorporated on 2002-05-27 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.