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 3
  • 1
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (109 offsprings)
    Officer
    2006-02-23 ~ now
    OF - Director → CIF 0
    Mr Richard Leonard Simmonds
    Born in December 1979
    Individual (109 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heins Pico, Ingeborg
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Heins Pico, Ingeborg
    Individual (18 offsprings)
    Officer
    2006-02-23 ~ 2014-04-02
    OF - Secretary → CIF 0
    Mrs Ingeborg Heins Pico
    Born in May 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALDENHALL HOLDINGS LIMITED

Period: 2021-11-11 ~ now
Company number: 05720516
Registered names
BALDENHALL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
30,825 GBP2024-12-31
39,620 GBP2023-12-31
Fixed Assets - Investments
38,785 GBP2024-12-31
38,785 GBP2023-12-31
Fixed Assets
69,610 GBP2024-12-31
78,405 GBP2023-12-31
Total Inventories
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Debtors
9,233,766 GBP2024-12-31
7,759,521 GBP2023-12-31
Cash at bank and in hand
157,852 GBP2024-12-31
332,974 GBP2023-12-31
Current Assets
9,416,618 GBP2024-12-31
8,117,495 GBP2023-12-31
Creditors
Current
2,678,223 GBP2024-12-31
2,230,307 GBP2023-12-31
Net Current Assets/Liabilities
6,738,395 GBP2024-12-31
5,887,188 GBP2023-12-31
Total Assets Less Current Liabilities
6,808,005 GBP2024-12-31
5,965,593 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
6,807,005 GBP2024-12-31
5,964,593 GBP2023-12-31
Equity
6,808,005 GBP2024-12-31
5,965,593 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
67,944 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,119 GBP2024-12-31
28,324 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,795 GBP2024-01-01 ~ 2024-12-31

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 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    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 2
  • 1
    PEACHFIELD DEVELOPMENTS LTD
    13625786
    12 Holly View Drive, Malvern, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 2
    WORCESTER & OXFORD ROAD LIMITED
    09999375
    C/o Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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