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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 0
  • Not found in our database.
Ceased 12
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2002-12-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 2
    Loose, Simon David
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-08-31
    OF - Director → CIF 0
    Loose, Simon David
    Accountant
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 3
    Dorward, Duncan Macpherson
    Individual
    Officer
    2007-09-01 ~ 2011-01-13
    OF - Secretary → CIF 0
  • 4
    Coaley, Linda
    Director born in May 1949
    Individual
    Officer
    2003-02-04 ~ 2004-05-20
    OF - Director → CIF 0
    Coaley, Linda
    Director
    Individual
    Officer
    2003-02-04 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Wood, John Franklin
    Director born in February 1951
    Individual
    Officer
    2015-01-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Chirgwin, James
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2005-09-30
    OF - Director → CIF 0
    Chirgwin, James
    Company Director
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    2002-12-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
  • 8
    Pay, Jason Christopher
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Steele, Colin Grant
    Accountant born in November 1946
    Individual
    Officer
    2004-05-20 ~ 2009-09-30
    OF - Director → CIF 0
  • 10
    Jarvis, Andrew Laurence
    Managing Director born in November 1968
    Individual
    Officer
    2005-06-20 ~ 2011-01-13
    OF - Director → CIF 0
  • 11
    Coaley, Ivor
    Director born in August 1946
    Individual
    Officer
    2003-02-04 ~ 2005-06-07
    OF - Director → CIF 0
  • 12
    O'reilly, Derek Michael
    Group Financial Director born in December 1964
    Individual (1 offspring)
    Officer
    2014-08-15 ~ 2015-12-17
    OF - Director → CIF 0
parent relation
Company in focus

BALA HOLDINGS LIMITED

Previous name
TABRON LIMITED - 2003-02-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BALA HOLDINGS LIMITED
    Info
    TABRON LIMITED - 2003-02-04
    Registered number 04626378
    Caparo House, 103 Baker Street, London W1U 6LN
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 and dissolved on 2016-06-14 (13 years 5 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 9 February 2026 and licensed under the Open Government Licence v3.0.