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
    Marino, Luke Giancarlo
    Student born in September 2000
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Ondhia, Jatin Dineshrai
    Company Director born in January 1975
    Individual (73 offsprings)
    Officer
    2016-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, James Sebastian Sasha
    Company Director born in November 1984
    Individual (5 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Veale, John Michael Mccarthy
    Company Director born in September 1958
    Individual (4 offsprings)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
    Mr John Michael Mccarthy Veale
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Joffe, Simone
    Solicitor born in January 1972
    Individual (1 offspring)
    Officer
    2005-11-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Berry, Miles Gordon
    Surgion born in May 1966
    Individual (5 offsprings)
    Officer
    2012-07-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Lum, Soon Mun
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2022-02-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Mostyn, Nicholas
    Barrister born in July 1957
    Individual
    Officer
    2005-11-15 ~ 2012-09-04
    OF - Director → CIF 0
    Mostyn, Nicholas
    Barrister
    Individual
    Officer
    2005-11-15 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 4
    Brown, Miles Gordon
    Surgeon born in May 1966
    Individual
    Officer
    2012-07-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Singer, Katie Emma
    Accountant born in December 1986
    Individual
    Officer
    2009-05-07 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Feldschrieber, Peter
    Barrister born in June 1943
    Individual
    Officer
    2005-11-15 ~ 2009-05-07
    OF - Director → CIF 0
  • 7
    Suite 401 302 Regent Street, London
    Dissolved Corporate (1 parent, 25 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2005-07-19 ~ 2005-11-15
    PE - Director → CIF 0
  • 8
    20 Applegarth Road, London
    Dissolved Corporate (1 parent, 38 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-07-19 ~ 2005-11-15
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLAN INVESTMENTS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Cash at bank and in hand
5 GBP2023-07-31
5 GBP2022-07-31
Net Assets/Liabilities
5 GBP2023-07-31
5 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
5 GBP2023-07-31
5 GBP2022-07-31

  • BALLAN INVESTMENTS LIMITED
    Info
    Registered number 05513151
    Flat B, 1 Adamson Road, London NW3 3HX
    Private Limited Company incorporated on 2005-07-19 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.