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 1
  • Mcleod, John William
    Banking It born in June 1976
    Individual (2 offsprings)
    Officer
    2003-07-02 ~ now
    OF - director → CIF 0
    Mr. John William Mcleod
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Farraday, David Russell
    Accountancy born in December 1975
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2003-07-02
    OF - director → CIF 0
    Farraday, David Russell
    Accountant
    Individual (1 offspring)
    Officer
    2003-07-02 ~ 2010-03-23
    OF - secretary → CIF 0
  • 2
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2003-07-02 ~ 2003-07-02
    PE - director → CIF 0
  • 3
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2003-07-02 ~ 2003-07-02
    PE - secretary → CIF 0
parent relation
Company in focus

BALHAM PARK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Raw materials and consumables used in the production process
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-327 GBP2023-04-01 ~ 2024-03-31
-175 GBP2022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
380 GBP2023-03-31
Current Assets
8 GBP2024-03-31
60 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
8 GBP2024-03-31
60 GBP2023-03-31
Total Assets Less Current Liabilities
8 GBP2024-03-31
440 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
440 GBP2023-03-31
Equity
8 GBP2024-03-31
440 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • BALHAM PARK LIMITED
    Info
    Registered number 04818191
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2003-07-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.