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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 5
  • 1
    Lakhani, Dina Rajnikant
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2005-07-01
    OF - Director → CIF 0
    Lakhani, Dina Rajnikant
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Lahani, Rajnikant Vallabhdass
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2005-04-04 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Thakrar, Jentilal Prabhudas
    Accountant
    Individual (80 offsprings)
    Officer
    2007-05-01 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 4
    Tanna, Lalit Kumar
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Tanna, Ashok Kumar
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Tanna, Ashok Kumar
    Pharmacist
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Lalit Kumar Tanna
    Born in February 1956
    Individual (16 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
    Mr Ashok Kumar Tanna
    Born in February 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tanna, Bhagyachandra Jivandas
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2005-07-01 ~ now
    OF - Director → CIF 0
    Mr Bhagyachandra Jivandas Tanna
    Born in May 1951
    Individual (6 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
parent relation
Company in focus

BAL HOLDINGS LIMITED

Period: 2005-12-12 ~ now
Company number: 05412971
Registered names
BAL HOLDINGS LIMITED - now
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 GBP2024-10-31
388 GBP2023-10-31
Fixed Assets
388 GBP2024-10-31
388 GBP2023-10-31
Total Inventories
7,077,498 GBP2024-10-31
7,302,498 GBP2023-10-31
Debtors
116,250 GBP2024-10-31
87,732 GBP2023-10-31
Cash at bank and in hand
126,818 GBP2024-10-31
8,228 GBP2023-10-31
Current Assets
7,320,566 GBP2024-10-31
7,398,458 GBP2023-10-31
Creditors
Amounts falling due within one year
-559,809 GBP2024-10-31
-534,971 GBP2023-10-31
Net Current Assets/Liabilities
6,760,757 GBP2024-10-31
6,863,487 GBP2023-10-31
Total Assets Less Current Liabilities
6,761,145 GBP2024-10-31
6,863,875 GBP2023-10-31
Creditors
Amounts falling due after one year
-6,754,340 GBP2024-10-31
-6,860,848 GBP2023-10-31
Net Assets/Liabilities
6,805 GBP2024-10-31
3,027 GBP2023-10-31
Equity
Called up share capital
99 GBP2024-10-31
99 GBP2023-10-31
Retained earnings (accumulated losses)
6,706 GBP2024-10-31
2,928 GBP2023-10-31
Equity
6,805 GBP2024-10-31
3,027 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31

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 (21 years 1 month). The status of the company number 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 3
  • 1
    BAL EARLS COURT LIMITED
    05646081
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 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
    BAL PROPERTIES (DUMFRIES) LTD
    - now 05499383
    KBR PROPERTIES (DUMFRIES) LIMITED - 2005-12-21
    170 Tudor Drive, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control OE
  • 3
    BALPT LIMITED
    05650454
    42 Christchurch Avenue, Kenton, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.