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 2
  • 1
    Heins Pico, Ingeborg
    Director born in May 1979
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mrs Ingeborg Heins Pico
    Born in May 1979
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simmonds, Richard Leonard
    Director born in December 1979
    Individual (95 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Mr Richard Leonard Simmonds
    Born in December 1979
    Individual (95 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Heins Pico, Ingeborg
    Individual (11 offsprings)
    Officer
    2006-02-23 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 2
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALDENHALL HOLDINGS LIMITED

Previous name
BALDENHALL CONSULTING LTD - 2021-11-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
39,620 GBP2023-12-31
14,512 GBP2022-12-31
Fixed Assets - Investments
38,785 GBP2023-12-31
38,785 GBP2022-12-31
Fixed Assets
78,405 GBP2023-12-31
53,297 GBP2022-12-31
Total Inventories
25,000 GBP2023-12-31
110,000 GBP2022-12-31
Debtors
7,759,521 GBP2023-12-31
6,456,355 GBP2022-12-31
Cash at bank and in hand
332,974 GBP2023-12-31
170,269 GBP2022-12-31
Current Assets
8,117,495 GBP2023-12-31
6,736,624 GBP2022-12-31
Creditors
Current
2,230,307 GBP2023-12-31
1,666,465 GBP2022-12-31
Net Current Assets/Liabilities
5,887,188 GBP2023-12-31
5,070,159 GBP2022-12-31
Total Assets Less Current Liabilities
5,965,593 GBP2023-12-31
5,123,456 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
5,964,593 GBP2023-12-31
5,122,456 GBP2022-12-31
Equity
5,965,593 GBP2023-12-31
5,123,456 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
67,944 GBP2023-12-31
30,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,324 GBP2023-12-31
15,997 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,327 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BALDENHALL HOLDINGS LIMITED
    Info
    BALDENHALL CONSULTING LTD - 2021-11-11
    Registered number 05720516
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire WR14 4QG
    Private Limited Company incorporated on 2006-02-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BALDENHALL HOLDINGS LIMITED
    S
    Registered number missing
    47, Cowleigh Bank, Malvern, England, WR14 1QR
    Limited Company
    CIF 1
  • BALDENHALL HOLDINGS LIMITED
    S
    Registered number missing
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, United Kingdom, WR14 4QG
    Ltd
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Holly View Drive, Malvern, England
    Active Corporate (6 parents)
    Equity (Company account)
    -925 GBP2023-12-31
    Person with significant control
    2021-09-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
  • 2
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    150,368 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.