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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
Active 5
  • 1
    Murdock, Martin Patrick
    Chartered Accountant born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    OF - Director → CIF 0
    Murdock, Martin Patrick
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    The Honourable Edward Gordon Shannon Haughey
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ballyedmond, Mary Gordon, Lady
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    OF - Director → CIF 0
    Lady Ballyedmond
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mrs Caroline Philippa Braid
    Born in December 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Trousdell, Philip Charles Cornwallis, Sir
    Chairman born in August 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    OF - Director → CIF 0
    Sir Philip Charles Cornwallis Trousdell
    Born in August 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Ballyedmond, Lord
    Company Chairman born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-22 ~ 2014-03-13
    OF - Director → CIF 0
  • 2
    Smyth, Edward Joseph
    Individual
    Officer
    icon of calendar 2004-11-22 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 3
    Haughey, Edward Gordon Shannon, The Honourable
    Company Director born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Haughey, James Quinton Stewart, Professor The Honourable
    Company Director born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2016-02-16
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-11-22 ~ 2004-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALCAL LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-11-30
1 GBP2016-11-30
Net Assets/Liabilities
1 GBP2017-11-30
1 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
20 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-12-01 ~ 2017-11-30
Number of shares allotted
Class 2 ordinary share
80 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2016-12-01 ~ 2017-11-30
Equity
1 GBP2017-11-30
1 GBP2016-11-30

  • BALCAL LIMITED
    Info
    Registered number 05292949
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 2004-11-22 and dissolved on 2019-05-07 (14 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.