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
  • Battles, Mark Barney
    Director born in November 1966
    Individual (44 offsprings)
    Officer
    2004-06-23 ~ dissolved
    OF - director → CIF 0
    Mr Mark Barney Battles
    Born in November 1966
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Selvanandam, Kuleindiren
    Publisher born in October 1962
    Individual (2 offsprings)
    Officer
    2006-03-16 ~ 2008-03-20
    OF - director → CIF 0
  • 2
    Lindsay, Colin Andrew
    Solicitor
    Individual (9 offsprings)
    Officer
    2004-06-28 ~ 2012-09-01
    OF - secretary → CIF 0
  • 3
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-09-25 ~ 2003-10-17
    PE - nominee-secretary → CIF 0
  • 4
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2003-09-25 ~ 2003-10-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

BALGOWNIE ENTERPRISES LIMITED

Previous names
BALGOWNIE VENTURES LIMITED - 2018-01-19
ODYSSEY ONLINE (NEW ZEALAND) LIMITED - 2009-08-25
MAHOGONY VENTURES LTD - 2005-05-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BALGOWNIE ENTERPRISES LIMITED
    Info
    BALGOWNIE VENTURES LIMITED - 2018-01-19
    ODYSSEY ONLINE (NEW ZEALAND) LIMITED - 2009-08-25
    MAHOGONY VENTURES LTD - 2005-05-18
    Registered number 04912074
    109 Narbonne Avenue, London SW4 9LQ
    Private Limited Company incorporated on 2003-09-25 and dissolved on 2019-01-22 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • BALGOWNIE VENTURES LIMITED
    S
    Registered number 04912074
    The Old Mill, 6 Old Road, Cawood, Selby, Yorkshire, United Kingdom, YO8 3SP
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Bright Beany Accounting Cumberland House, 35 Park Row, Nottingham, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    35,247 GBP2024-03-31
    Officer
    2015-11-16 ~ 2022-07-29
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.