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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
    Veale, John Michael Mccarthy
    Born in September 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Director → CIF 0
    Mr John Michael Mccarthy Veale
    Born in September 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ondhia, Jatin Dineshrai
    Born in January 1975
    Individual (80 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Marino, Luke Giancarlo
    Born in September 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Lewis, James Sebastian Sasha
    Born in November 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Joffe, Simone
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-15 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Berry, Miles Gordon
    Surgion born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Mostyn, Nicholas
    Barrister born in July 1957
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2012-09-04
    OF - Director → CIF 0
    Mostyn, Nicholas
    Barrister
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2012-09-04
    OF - Secretary → CIF 0
  • 3
    Feldschrieber, Peter
    Barrister born in June 1943
    Individual
    Officer
    icon of calendar 2005-11-15 ~ 2009-05-07
    OF - Director → CIF 0
  • 4
    Brown, Miles Gordon
    Surgeon born in May 1966
    Individual
    Officer
    icon of calendar 2012-07-04 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Singer, Katie Emma
    Accountant born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-07 ~ 2016-01-15
    OF - Director → CIF 0
  • 6
    Lum, Soon Mun
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    icon of address20 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
  • 8
    icon of addressSuite 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
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 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31

  • BALLAN INVESTMENTS LIMITED
    Info
    Registered number 05513151
    icon of addressFlat B, 1 Adamson Road, London NW3 3HX
    PRIVATE LIMITED COMPANY incorporated on 2005-07-19 (20 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.