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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 16
  • 1
    Platje, Bert
    Born in April 1956
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Bernard, Alan Patrick
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2011-02-04 ~ 2022-08-24
    OF - Director → CIF 0
  • 3
    Masters, William Blix
    Born in March 1957
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2021-05-18
    OF - Director → CIF 0
  • 4
    Rakesh, Kumar
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Van Der Veen, Hindrik
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Al Harthy, Salim Said Rashid
    Born in October 1974
    Individual (1 offspring)
    Officer
    2023-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Robert Steckman
    Born in April 1954
    Individual (11 offsprings)
    Officer
    2007-10-31 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Clark, Joanna
    Born in July 1978
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2023-09-05
    OF - Director → CIF 0
  • 9
    Edwards, Blaine Douglass
    Born in September 1961
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2022-08-18
    OF - Director → CIF 0
  • 10
    Spexarth, James W.
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ 2023-09-05
    OF - Director → CIF 0
  • 11
    Crofts, Russell Alexander
    Born in February 1953
    Individual (6 offsprings)
    Officer
    2007-10-31 ~ 2011-02-04
    OF - Director → CIF 0
  • 12
    Hall, Terence Eugene
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2007-10-31 ~ 2011-02-04
    OF - Director → CIF 0
  • 13
    MD SECRETARIES LIMITED
    SC104964
    C/o Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2007-10-31 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 14
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Secretary → CIF 0
  • 15
    1001, Louisiana Street, Suite 2900, Houston, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-12-16 ~ 2021-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BALANCE POINT CONTROL LIMITED

Period: 2005-12-15 ~ now
Company number: 05655075
Registered name
BALANCE POINT CONTROL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BALANCE POINT CONTROL LIMITED
    Info
    Registered number 05655075
    C/o Brodies Llp, 90 Bartholomew Close, London EC1A 7BN
    PRIVATE LIMITED COMPANY incorporated on 2005-12-15 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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.