logo
explain how to read the page

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 3
  • 1
    Al Harthy, Salim Said Rashid
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Rakesh, Kumar
    Born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-06-28 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Platje, Bert
    General Manager born in May 1956
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Van Der Veen, Hindrik
    Individual
    Officer
    icon of calendar 2005-12-15 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 3
    Edwards, Blaine Douglass
    Businessman born in October 1961
    Individual
    Officer
    icon of calendar 2021-05-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 4
    Taylor, Robert Steckman
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 5
    Spexarth, James W.
    Businessman born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ 2023-09-05
    OF - Director → CIF 0
  • 6
    Crofts, Russell Alexander
    Director born in March 1953
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-02-04
    OF - Director → CIF 0
  • 7
    Clark, Joanna
    In-House Legal Counsel born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2023-09-05
    OF - Director → CIF 0
  • 8
    Masters, William Blix
    Lawyer born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2021-05-18
    OF - Director → CIF 0
  • 9
    Bernard, Alan Patrick
    Business Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-04 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Hall, Terence Eugene
    Director born in May 1945
    Individual
    Officer
    icon of calendar 2007-10-31 ~ 2011-02-04
    OF - Director → CIF 0
  • 11
    icon of addressC/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-10-31 ~ 2014-12-16
    PE - Secretary → CIF 0
  • 12
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-12-16 ~ 2021-06-28
    PE - Secretary → CIF 0
  • 13
    icon of address1001, Louisiana Street, Suite 2900, Houston, Texas, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALANCE POINT CONTROL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BALANCE POINT CONTROL LIMITED
    Info
    Registered number 05655075
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.