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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 7
  • 1
    Burgess, Charles Anthony Edward
    Born in September 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Michael Steven
    Born in December 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Roy John
    Born in February 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Ryan Christopher
    Born in October 1973
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Mann, Jason Sheridan
    Born in February 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Bulleid, William Charles Allen
    Born in January 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-11-09 ~ now
    OF - Director → CIF 0
  • 7
    LOMBARD BIDCO LIMITED - 2016-08-22
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 60 offsprings)
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Balen, Joshua Michael
    Insurer Broker born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2023-08-17
    OF - Director → CIF 0
  • 2
    Winkett, David James
    Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Chadwick, Timothy John
    Chief Risk Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-15 ~ 2024-10-21
    OF - Director → CIF 0
  • 4
    Balen, Diane Elizabeth
    Psychotherapist And Company Director born in December 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2022-10-11
    OF - Director → CIF 0
  • 5
    Payne, Joanne
    Cpo born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ 2024-09-13
    OF - Director → CIF 0
  • 6
    Schofield, Matthew Richard
    Director born in January 1968
    Individual
    Officer
    icon of calendar 2024-09-18 ~ 2025-09-29
    OF - Director → CIF 0
  • 7
    Balen, David Edwin
    Insurance Broker born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-14 ~ 2023-08-01
    OF - Director → CIF 0
    Mr David Edwin Balen
    Born in September 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2022-10-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Balen, Joseph Lee
    Insurance Broker born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-29 ~ 2023-05-18
    OF - Director → CIF 0
  • 9
    Bernard, Patricia Joan
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2021-12-31
    OF - Director → CIF 0
    Bernard, Patricia Joan
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-14 ~ 2022-10-11
    OF - Secretary → CIF 0
  • 10
    Gerada, Paul Antony
    Director born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ 2025-07-15
    OF - Director → CIF 0
  • 11
    Mountifield, Nicholas David
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2023-11-20
    OF - Director → CIF 0
  • 13
    Johnson, Paul Mark
    Cio / Coo born in September 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-14 ~ 2003-10-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALENS LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
(expand)
Creditors
Current
413,010 GBP2021-12-31
607,057 GBP2020-12-31
Equity
Called up share capital
110 GBP2021-12-31
110 GBP2020-12-31
Profit/Loss
435,186 GBP2021-01-01 ~ 2021-12-31
736,063 GBP2020-01-01 ~ 2020-12-31

  • BALENS LIMITED
    Info
    Registered number 04931050
    icon of addressRossington's Business Park, West Carr Road, Retford, Nottinghamshire DN22 7SW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-14 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.