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
    Vladimirs Stepanovs
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Viktors Lapins
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Semibratova, Anastasija
    Director born in June 1992
    Individual (1 offspring)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Bridges, Richard Derrick
    Solicitor born in August 1954
    Individual (15 offsprings)
    Officer
    2011-08-01 ~ 2012-07-31
    OF - Director → CIF 0
    2013-05-16 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Busch, Graham
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2013-05-16
    OF - Director → CIF 0
  • 3
    Kramer, Bradley Paul
    Solicitor born in July 1950
    Individual (23 offsprings)
    Officer
    2011-08-01 ~ 2012-07-31
    OF - Director → CIF 0
    2013-05-16 ~ 2014-02-10
    OF - Director → CIF 0
  • 4
    Sucre Yunda, Ingrid Vanessa
    Director born in October 1977
    Individual
    Officer
    2015-12-14 ~ 2021-03-03
    OF - Director → CIF 0
  • 5
    Fruhbeck, Federico
    Director born in January 1955
    Individual (10 offsprings)
    Officer
    2008-09-05 ~ 2011-08-01
    OF - Director → CIF 0
    Fruhbeck, Federico
    Individual (10 offsprings)
    Officer
    2006-10-18 ~ 2008-09-05
    OF - Secretary → CIF 0
  • 6
    Semenduew, Konstantin
    Director born in June 1985
    Individual
    Officer
    2014-02-07 ~ 2015-12-14
    OF - Director → CIF 0
  • 7
    Salduba Building, 3rd Floor, 53rd East Street, Urbanizacion Obarrio, Panama 5, Panama
    Corporate
    Officer
    2006-10-18 ~ 2008-09-05
    PE - Director → CIF 0
parent relation
Company in focus

BALCHART LIMITED

Previous name
TREBBIN LIMITED - 2013-06-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
16,570 GBP2023-12-31
32,309 GBP2022-12-31
Debtors
70,345 GBP2023-12-31
110,171 GBP2022-12-31
Cash at bank and in hand
90,982 GBP2023-12-31
170,977 GBP2022-12-31
Current Assets
177,897 GBP2023-12-31
313,457 GBP2022-12-31
Net Current Assets/Liabilities
169,932 GBP2023-12-31
12,818 GBP2022-12-31
Total Assets Less Current Liabilities
169,932 GBP2023-12-31
12,818 GBP2022-12-31
Creditors
Amounts falling due after one year
-154,171 GBP2023-12-31
Net Assets/Liabilities
15,761 GBP2023-12-31
12,818 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
213 GBP2023-12-31
1,025 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
70,132 GBP2023-12-31
109,146 GBP2022-12-31
Debtors
Amounts falling due within one year
70,345 GBP2023-12-31
110,171 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,259 GBP2023-12-31
72,703 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
690 GBP2023-12-31
611 GBP2022-12-31
Other Creditors
Amounts falling due within one year
226,587 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
16 GBP2023-12-31
16 GBP2022-12-31
Other Creditors
Amounts falling due after one year
154,171 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-01-01 ~ 2023-12-31
2 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • BALCHART LIMITED
    Info
    TREBBIN LIMITED - 2013-06-06
    Registered number 05971584
    Ormond House 26/27 Boswell Street, Suite 2, London, England WC1N 3JZ
    Private Limited Company incorporated on 2006-10-18 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.