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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 4
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (148 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    icon of address50, New Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Bell, Edward
    Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-01-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Vickerman, Martin Chritchley
    Development Surveyor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 5
    Leech, Philip Alexander Jeremy
    Managing Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2005-11-08 ~ 2010-10-18
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
69,842 GBP2020-12-31
41,461 GBP2019-12-31
Creditors
Amounts falling due within one year
-12,499 GBP2020-12-31
-7,300 GBP2019-12-31
Net Current Assets/Liabilities
57,601 GBP2020-12-31
35,351 GBP2019-12-31
Total Assets Less Current Liabilities
57,601 GBP2020-12-31
35,351 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-991 GBP2020-12-31
-394 GBP2019-12-31
Equity
-991 GBP2020-12-31
-394 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
    Info
    Registered number 05616137
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-11-08 and dissolved on 2023-05-09 (17 years 6 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.