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
    Webster, Rory
    Company Director born in September 1965
    Individual (13 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Murray, James William Masterson
    Company Director born in July 1976
    Individual (16 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    42, Dingwall Road, Croydon, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,967,570 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 18
  • 1
    Bangs, Martin Graham
    Finance Director born in November 1964
    Individual
    Officer
    2008-09-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Hardwick, Paul
    Individual
    Officer
    2021-05-26 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 3
    Eley, Philip John
    Individual
    Officer
    2013-06-25 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 4
    Delaney, Nick
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2021-11-12 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Pothunnah, Sanjiv
    Individual
    Officer
    2017-11-27 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 6
    Fowke, Gavin
    Individual
    Officer
    2011-03-09 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 7
    Moore, Rhoslyn
    Individual
    Officer
    2018-06-07 ~ 2021-05-26
    OF - Secretary → CIF 0
  • 8
    Kaye, Gavin
    Individual (28 offsprings)
    Officer
    2010-06-07 ~ 2011-03-09
    OF - Secretary → CIF 0
  • 9
    Bushnell, Keith Alan
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2010-12-22 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Henchey, Maurice David
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Maurice David Henchey
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    Merfield, Helen Clare
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-05-24
    OF - Director → CIF 0
  • 12
    Paul, Arup, Dr
    Doctor born in October 1977
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ 2017-09-13
    OF - Director → CIF 0
  • 13
    Wighton, Alastair Graeme
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    2013-03-14 ~ 2017-11-27
    OF - Director → CIF 0
    Wighton, Alastair Graeme
    Individual (2 offsprings)
    Officer
    2014-12-09 ~ 2017-11-27
    OF - Secretary → CIF 0
  • 14
    Wigmore, Andrew Bruce
    Company Director born in June 1966
    Individual (8 offsprings)
    Officer
    2008-09-01 ~ 2013-02-14
    OF - Director → CIF 0
    Wigmore, Andrew Bruce
    Diplomat born in June 1966
    Individual (8 offsprings)
    2014-05-07 ~ 2021-11-12
    OF - Director → CIF 0
  • 15
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-26 ~ 2008-06-26
    PE - Director → CIF 0
  • 16
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-26 ~ 2011-03-09
    PE - Secretary → CIF 0
  • 17
    GUIDEDATE LIMITED - 1990-03-15
    8, Surrey Street, Norwich, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    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
  • 18
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-06-26 ~ 2008-06-26
    PE - Director → CIF 0
parent relation
Company in focus

BALLARD INVESTMENT COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-49,657 GBP2021-04-01 ~ 2022-03-31
-185,675 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-359,056 GBP2021-04-01 ~ 2022-03-31
-185,675 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
67,668 GBP2021-04-01 ~ 2022-03-31
2,511,094 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-407,230 GBP2021-04-01 ~ 2022-03-31
2,274,838 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-407,230 GBP2021-04-01 ~ 2022-03-31
2,274,838 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1,852,335 GBP2022-03-31
1,852,335 GBP2021-03-31
Current Assets
2,097,722 GBP2022-03-31
35,502 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,001 GBP2022-03-31
-128,747 GBP2021-03-31
Net Current Assets/Liabilities
2,094,721 GBP2022-03-31
-93,245 GBP2021-03-31
Total Assets Less Current Liabilities
3,947,056 GBP2022-03-31
1,759,090 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-3,502,740 GBP2022-03-31
-907,544 GBP2021-03-31
Net Assets/Liabilities
444,316 GBP2022-03-31
851,546 GBP2021-03-31
Equity
Called up share capital
1,753,335 GBP2022-03-31
1,753,335 GBP2021-03-31
1,753,335 GBP2020-03-31
Retained earnings (accumulated losses)
-1,676,447 GBP2022-03-31
-1,269,217 GBP2021-03-31
-3,544,055 GBP2020-03-31
Equity
444,316 GBP2022-03-31
851,546 GBP2021-03-31
-1,423,292 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-407,230 GBP2021-04-01 ~ 2022-03-31
2,274,838 GBP2020-04-01 ~ 2021-03-31
Wages/Salaries
217,791 GBP2021-04-01 ~ 2022-03-31
19,165 GBP2020-04-01 ~ 2021-03-31
Social Security Costs
28,208 GBP2021-04-01 ~ 2022-03-31
1,411 GBP2020-04-01 ~ 2021-03-31
Staff Costs/Employee Benefits Expense
246,963 GBP2021-04-01 ~ 2022-03-31
21,404 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Director Remuneration
142,088 GBP2021-04-01 ~ 2022-03-31
19,165 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
2,510 GBP2021-04-01 ~ 2022-03-31
7,000 GBP2020-04-01 ~ 2021-03-31
Investments in Subsidiaries
1,852,335 GBP2022-03-31
1,852,335 GBP2021-03-31
Cost valuation
1,852,335 GBP2021-03-31
Amounts Owed By Related Parties
2,097,722 GBP2022-03-31
35,502 GBP2021-03-31
Debtors
Non-current
-2,097,722 GBP2022-03-31
Current
35,502 GBP2021-03-31
Total Borrowings
Non-current, Amounts falling due after one year
907,544 GBP2021-03-31
Other Remaining Borrowings
Non-current
907,544 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,335 shares2022-03-31
1,335 shares2021-03-31
Number of Shares Issued (Fully Paid)
1,753,335 shares2022-03-31
1,753,335 shares2021-03-31
Related profiles found in government register
  • BALLARD INVESTMENT COMPANY LIMITED
    Info
    Registered number 06630791
    Ground Floor Interchange, 81-85 Station Road, Croydon CR0 2RD
    Private Limited Company incorporated on 2008-06-26 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • BALLARD INVESTMENT COMPANY LIMITED
    S
    Registered number 06630791
    Melrose House, 42 Dingwall Road, Croydon, Surrey, England, CR0 2NE
    Private Limited Company in Uk Company Register, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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