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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 8
  • 1
    Wood, David Lewis
    Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Gerard
    Finance Director born in July 1961
    Individual (171 offsprings)
    Officer
    2005-11-08 ~ 2013-07-01
    OF - Director → CIF 0
  • 3
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Leech, Philip Alexander Jeremy
    Managing Director born in March 1963
    Individual (135 offsprings)
    2005-11-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 4
    Vickerman, Martin Chritchley
    Development Surveyor born in July 1962
    Individual (8 offsprings)
    Officer
    2005-11-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ 2016-07-01
    OF - Director → CIF 0
  • 6
    Bell, Edward
    Director born in September 1952
    Individual (3 offsprings)
    Officer
    2006-01-13 ~ 2009-09-30
    OF - Director → CIF 0
  • 7
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2005-11-08 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    URBAN&CIVIC PRINCESS STREET LIMITED
    - now 05000023
    TERRACE HILL (PRINCESS STREET) LIMITED - 2015-12-22
    TERRACE HILL (BALTIC) LIMITED - 2014-12-02
    50, New Bond Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-11-08 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

Period: 2005-11-08 ~ 2023-05-09
Company number: 05616137
Registered name
BALTIC BUSINESS QUARTER MANAGEMENT LIMITED - Dissolved
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
    50 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.