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 3
  • 1
    Eagle, Gemma
    Individual (54 offsprings)
    Officer
    2024-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Swinburne, John Paul
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2024-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Unit 6 Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,628,906 GBP2023-12-31
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Knighton, Elaine Margaret
    Managing Director born in August 1971
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ 2024-03-07
    OF - Director → CIF 0
    Mrs Elaine Margaret Knighton
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2018-05-31 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Young, Robert John
    Director born in December 1947
    Individual
    Officer
    2004-09-29 ~ 2013-05-01
    OF - Director → CIF 0
    Young, Robert John
    Director
    Individual
    Officer
    2008-03-01 ~ 2013-05-01
    OF - Secretary → CIF 0
  • 3
    Blackall, Jonathan David
    Managing Director born in August 1975
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Jonathan David Blackall
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2018-05-31 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Talboys, Barbara Lucy, Dr
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-05-31
    OF - Secretary → CIF 0
    Dr Barbara Lucy Talboys
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Young, Susan
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Young, Lester Thomas
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2008-03-01
    OF - Director → CIF 0
    Young, Lester Thomas
    Individual (1 offspring)
    Officer
    2004-09-29 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 7
    Talboys, Richard Charles
    Chemical Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Richard Charles Talboys
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Tod, Neil Edward
    Director born in September 1973
    Individual
    Officer
    2024-03-07 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Unit 6 Enterprise Court, Eagle Business Park, Falcon Way, Yaxley, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,628,906 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BALBA TECHNOLOGIES LIMITED

Previous name
MARTIS ENVIRONMENTAL LIMITED - 2005-05-24
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
33130 - Repair Of Electronic And Optical Equipment
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Current Assets
74,641 GBP2023-04-30
31,472 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-32,096 GBP2023-04-30
-27,722 GBP2022-04-30
Equity
42,545 GBP2023-04-30
3,750 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
  • BALBA TECHNOLOGIES LIMITED
    Info
    MARTIS ENVIRONMENTAL LIMITED - 2005-05-24
    Registered number 05245279
    Unit 6, Enterprise Court, Eagle Business Park Falcon Way, Yaxley, Peterborough, Cambridgeshire PE7 3GR
    Private Limited Company incorporated on 2004-09-29 and dissolved on 2025-04-29 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.