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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 7
  • 1
    Gaston, Martin
    Solicitor born in October 1947
    Individual (9 offsprings)
    Officer
    2008-07-15 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Meyer, Joanna
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Meyer, Joanna
    Personal Trainer
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Meyer
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Samantha
    Personal Trainer born in June 1977
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2009-06-11
    OF - Director → CIF 0
  • 4
    Meyer, Pierre Francois
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
    Mr Pierre Francois Meyer
    Born in June 1977
    Individual (4 offsprings)
    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
  • 5
    Sameday Company Services Limited
    Individual (125 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 6
    Chandler, Terence
    Individual (9 offsprings)
    Officer
    2008-07-15 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 7
    Wildman & Battell Limited
    Individual (78 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    OF - Director → CIF 0
parent relation
Company in focus

NORDIC BALANCE LIMITED

Period: 2008-08-05 ~ now
Company number: 06647236
Registered names
NORDIC BALANCE LIMITED - now
CLOUDHAVEN LIMITED - 2008-08-05
Standard Industrial Classification
86900 - Other Human Health Activities
93130 - Fitness Facilities
Brief company account
Property, Plant & Equipment
310,650 GBP2025-03-31
220,522 GBP2024-03-31
Debtors
186,985 GBP2025-03-31
161,881 GBP2024-03-31
Cash at bank and in hand
27,616 GBP2025-03-31
23,093 GBP2024-03-31
Current Assets
214,601 GBP2025-03-31
184,974 GBP2024-03-31
Creditors
Amounts falling due within one year
-315,859 GBP2025-03-31
-229,144 GBP2024-03-31
Net Current Assets/Liabilities
-101,258 GBP2025-03-31
-44,170 GBP2024-03-31
Total Assets Less Current Liabilities
209,392 GBP2025-03-31
176,352 GBP2024-03-31
Creditors
Amounts falling due after one year
-87,007 GBP2025-03-31
-108,013 GBP2024-03-31
Net Assets/Liabilities
102,340 GBP2025-03-31
45,873 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
504,255 GBP2025-03-31
372,590 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,605 GBP2025-03-31
152,068 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,537 GBP2024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between one and five year
249,259 GBP2025-03-31
155,301 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31

  • NORDIC BALANCE LIMITED
    Info
    CLOUDHAVEN LIMITED - 2008-08-05
    Registered number 06647236
    7 Wisley Road, London SW11 6NF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 April 2026 and licensed under the Open Government Licence v3.0.