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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 6
  • 1
    Horspool, Christopher Leslie Greame
    Solicitor born in November 1940
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2006-11-21
    OF - Director → CIF 0
  • 2
    Martin, Emma Louise, Msq
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Martin, Emma Louise, Msq
    Nutritionist
    Individual (2 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Secretary → CIF 0
    Msq Emma Louise Martin
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Jolyon Paul
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2006-11-21 ~ now
    OF - Director → CIF 0
    Mr Martin Jolyon
    Born in November 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Horspool, Margaretha Dana Petronella
    Teacher
    Individual (1 offspring)
    Officer
    2004-10-11 ~ 2006-11-21
    OF - Secretary → CIF 0
  • 5
    FORMATION INTERIORS LIMITED 04880352
    376 Euston Road, London
    Dissolved Corporate (4 parents, 624 offsprings)
    Officer
    2004-02-19 ~ 2004-10-11
    OF - Nominee Director → CIF 0
  • 6
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04 04104687
    BROOMCO (2382) LIMITED - 2001-04-10
    376 Euston Road, London
    Dissolved Corporate (15 parents, 619 offsprings)
    Officer
    2004-02-19 ~ 2004-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BE BALANCED LIMITED

Period: 2005-05-12 ~ now
Company number: 05049054
Registered names
BE BALANCED LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-02-28
2 GBP2024-02-28
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-28

  • BE BALANCED LIMITED
    Info
    DANEHURST ASSOCIATES LTD - 2005-05-12
    Registered number 05049054
    2 Woodcote Park Road, Epsom, Surrey KT18 7EX
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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