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 6
  • 1
    Seaton, Keith Anthony
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Grindborn, Michael Rolf Bertil
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Ekdal, Susanne Camilla
    Ceo born in July 1967
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Tristan Richard
    Managing Director born in January 1988
    Individual (1 offspring)
    Officer
    2017-11-03 ~ now
    OF - Director → CIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2004-11-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Algvagen 4, Vaxjo, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Bengtsson, Micael
    Born in September 1966
    Individual
    Officer
    2010-12-03 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Dickinson, Timothy Robert
    Company Director born in January 1976
    Individual
    Officer
    2015-02-01 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Enqvist, Anders Urban
    Financial Manager born in April 1964
    Individual
    Officer
    2012-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Kjellberg, Per Fredrik
    Sales And Marketing Director born in November 1963
    Individual
    Officer
    2007-11-29 ~ 2008-02-06
    OF - Director → CIF 0
  • 5
    Nattfogel, Hanna Marie Viktoria Andersson
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2019-08-22
    OF - Director → CIF 0
  • 6
    Per-goran Svensson, Henrik
    Born in June 1955
    Individual
    Officer
    2010-12-03 ~ 2012-07-13
    OF - Director → CIF 0
  • 7
    Persson, Lars Frederick
    Sales Manager born in May 1971
    Individual
    Officer
    2004-11-09 ~ 2007-12-05
    OF - Director → CIF 0
  • 8
    Bjorkman, Knut Lars Gunnar
    Managing Director born in June 1954
    Individual
    Officer
    2004-11-09 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Wickell, Lennart Georg Michael
    Ceo born in September 1970
    Individual
    Officer
    2006-10-24 ~ 2013-08-16
    OF - Director → CIF 0
  • 10
    Kjellander, Bo
    Born in June 1950
    Individual
    Officer
    2010-12-03 ~ 2011-09-27
    OF - Director → CIF 0
  • 11
    Lundahl, Kennet Krister
    Ceo born in December 1967
    Individual
    Officer
    2013-08-16 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Rosser, Lee Gregory
    Company Director born in March 1969
    Individual
    Officer
    2008-02-06 ~ 2012-09-01
    OF - Director → CIF 0
parent relation
Company in focus

BALCO BALCONY SYSTEMS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • BALCO BALCONY SYSTEMS LIMITED
    Info
    Registered number 05280899
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2004-11-09 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.