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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 12
  • 1
    Mccarthy, Dominic
    Company Director born in March 1959
    Individual (16 offsprings)
    Officer
    2003-10-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Howard, Michael Peter
    Individual (56 offsprings)
    Officer
    2015-01-23 ~ 2024-04-04
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Moire
    Business Woman born in July 1963
    Individual (1 offspring)
    Officer
    2010-01-31 ~ 2012-03-20
    OF - Director → CIF 0
  • 4
    Murphy, Helena
    Individual (87 offsprings)
    Officer
    2012-03-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Danielle Clare
    Individual (70 offsprings)
    Officer
    2014-09-01 ~ 2015-01-23
    OF - Secretary → CIF 0
  • 6
    Robinson, Mark Joseph
    Company Director born in October 1963
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ 2006-09-01
    OF - Director → CIF 0
    Robinson, Mark Joseph
    Company Director
    Individual (8 offsprings)
    Officer
    2003-10-20 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 7
    Boussier, Stephane Michael Christofer
    Born in May 1983
    Individual (6 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Madden, Ricky
    Born in June 1980
    Individual (59 offsprings)
    Officer
    2012-03-20 ~ 2015-07-23
    OF - Director → CIF 0
  • 9
    URBANBUBBLE LTD
    06516374
    Sevendale, House, 7 Dale Street, Manchester, England
    Active Corporate (6 parents, 49 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Secretary → CIF 0
  • 10
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 465 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 11
    GEMELLI LONDON 1 LTD
    GEMELLI LONDON 1 LIMITED 07579639
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents, 389 offsprings)
    Officer
    2003-10-20 ~ 2003-10-20
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED

Period: 2003-10-20 ~ now
Company number: 04936766
Registered name
BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
30 GBP2024-12-31
30 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
30 GBP2024-12-31
30 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
30 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
30 GBP2024-12-31
30 GBP2023-12-31

  • BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04936766
    Sevendale House, 7 Dale Street, Manchester M1 1JA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments 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.