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
    Bale, Gina Marie
    Mangaing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
    Mrs Gina Marie Bale
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dr Robert John Bale
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    WARDEN SECRETARIAL LIMITED
    Warden House, 37 Manor Road, Colchester, Essex, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    263,200 GBP2024-04-30
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mcelhiney, Elizabeth
    Individual
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Beaty-pownall, Michael
    Chartered Accountant born in December 1943
    Individual (6 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Director → CIF 0
  • 3
    Bale, Robert John, Dr
    Individual (2 offsprings)
    Officer
    2002-08-19 ~ 2024-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LITTLE MAGIC TRAIN LTD.

Previous name
G M BALE LIMITED - 2021-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
630 GBP2022-08-30
Current Assets
4,299 GBP2023-08-30
8,854 GBP2022-08-30
Creditors
Current
-337,033 GBP2023-08-30
-290,296 GBP2022-08-30
Net Current Assets/Liabilities
-332,734 GBP2023-08-30
-281,442 GBP2022-08-30
Total Assets Less Current Liabilities
-332,734 GBP2023-08-30
-280,812 GBP2022-08-30
Creditors
Non-current
3,880 GBP2023-08-30
7,547 GBP2022-08-30
Net Assets/Liabilities
-336,614 GBP2023-08-30
-288,359 GBP2022-08-30
Equity
-336,614 GBP2023-08-30
-288,359 GBP2022-08-30
Average Number of Employees
22022-08-31 ~ 2023-08-30
12021-08-31 ~ 2022-08-30

  • LITTLE MAGIC TRAIN LTD.
    Info
    G M BALE LIMITED - 2021-09-06
    Registered number 04514284
    Warden House, 37 Manor Road, Colchester, Essex CO3 3LX
    Private Limited Company incorporated on 2002-08-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-19
    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.