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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 5
  • 1
    Lucas, Alan John
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
    Lucas, Alan John
    M D
    Individual (13 offsprings)
    Officer
    2004-09-01 ~ 2005-02-01
    OF - Secretary → CIF 0
    Mr Alan John Lucas
    Born in April 1966
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lucas, Albert John
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Mcdade Brown, Catherine Mary Fiona
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-12-29 ~ 2004-02-19
    OF - Nominee Director → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-12-29 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALLYVALE LIMITED

Period: 2016-01-06 ~ now
Company number: 05003982 OC367988
Registered names
BALLYVALE LIMITED - now OC367988
MR VEND LIMITED - 2016-01-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,100 GBP2024-12-31
1,100 GBP2023-12-31
Current Assets
4,085,770 GBP2024-12-31
5,123,412 GBP2023-12-31
Creditors
Current
-825,364 GBP2024-12-31
-1,142,589 GBP2023-12-31
Net Current Assets/Liabilities
3,260,406 GBP2024-12-31
3,982,323 GBP2023-12-31
Total Assets Less Current Liabilities
3,261,506 GBP2024-12-31
3,983,423 GBP2023-12-31
Creditors
Non-current
-2,982,893 GBP2024-12-31
-3,806,000 GBP2023-12-31
Net Assets/Liabilities
265,413 GBP2024-12-31
174,723 GBP2023-12-31
Equity
265,413 GBP2024-12-31
174,723 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BALLYVALE LIMITED
    Info
    MR VEND LIMITED - 2016-01-06
    Registered number 05003982
    10 Lansdowne Road, Tunbridge Wells TN1 2NJ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-29 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • BALLYVALE LIMITED
    S
    Registered number 05003982
    10 Lansdowne Road, Tunbridge Wells, England, TN1 2NJ
    Limited Company in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUCAS LUCAS LTD
    04498638
    10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (6 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NINE CARLTON LIMITED
    14283852
    10 Lansdowne Road, Tunbridge Wells, England
    Active Corporate (2 parents)
    Person with significant control
    2022-08-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.