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
    Tanna, Bhagyachandra Jivandas
    Pharmacy born in May 1951
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Bhagyachandra Jivandas Tanna
    Born in May 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Tanna, Ashok Kumar
    Pharmacist born in February 1956
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Tanna, Ashok Kumar
    Pharmacist
    Individual (15 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Ashok Kumar Tanna
    Born in February 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Tanna, Lalit Kumar
    Pharmacy born in February 1956
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Lalit Kumar Tanna
    Born in February 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 3
parent relation
Company in focus

BAL HOLDINGS LIMITED

Previous name
LAKHRD INVESTMENTS LIMITED - 2005-12-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
388 GBP2023-10-31
388 GBP2022-10-31
Fixed Assets
388 GBP2023-10-31
388 GBP2022-10-31
Total Inventories
7,077,498 GBP2023-10-31
7,302,498 GBP2022-10-31
Debtors
116,250 GBP2023-10-31
87,732 GBP2022-10-31
Cash at bank and in hand
126,818 GBP2023-10-31
8,228 GBP2022-10-31
Current Assets
7,320,566 GBP2023-10-31
7,398,458 GBP2022-10-31
Creditors
Amounts falling due within one year
-559,809 GBP2023-10-31
-534,971 GBP2022-10-31
Net Current Assets/Liabilities
6,760,757 GBP2023-10-31
6,863,487 GBP2022-10-31
Total Assets Less Current Liabilities
6,761,145 GBP2023-10-31
6,863,875 GBP2022-10-31
Creditors
Amounts falling due after one year
-6,754,340 GBP2023-10-31
-6,860,848 GBP2022-10-31
Net Assets/Liabilities
6,805 GBP2023-10-31
3,027 GBP2022-10-31
Equity
Called up share capital
99 GBP2023-10-31
99 GBP2022-10-31
Retained earnings (accumulated losses)
6,706 GBP2023-10-31
2,928 GBP2022-10-31
Equity
6,805 GBP2023-10-31
3,027 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
Related profiles found in government register
  • BAL HOLDINGS LIMITED
    Info
    LAKHRD INVESTMENTS LIMITED - 2005-12-12
    Registered number 05412971
    170 Tudor Drive, Kingston Upon Thames, Surrey KT2 5QG
    Private Limited Company incorporated on 2005-04-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • BAL HOLDINGS LIMITED
    S
    Registered number 05412971
    170, Tudor Drive, Kingston Upon Thames, England, KT2 5QG
    Limited Company in England And Wales Companies Registry, England
    CIF 1
    Limited Company in England And Wales Companies Registry, Uk
    CIF 2
  • BAL HOLDINGS LIMITED
    S
    Registered number 05412971
    170, Tudor Drive, Kingston Upon Thames, Surrey, England, KT2 5QG
    Limited Company in England And Wales Companies Registry, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.