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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
Active 2
  • 1
    Ferhangil, Ferit
    Civil Engineer born in June 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    icon of addressMsp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,807,725 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Adle, Hossein
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Spriddell, David Henry
    Financial Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Alaghband, Nasser
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ 2015-05-08
    OF - Director → CIF 0
    Alaghband, Nasser
    Company Director born in May 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Gonen, Limor
    Solicitor born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2008-10-15 ~ 2008-10-17
    PE - Director → CIF 0
  • 7
    GLOWTRIPLE LIMITED - 1988-10-28
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    icon of address2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2008-10-15 ~ 2008-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLI HOLDINGS LIMITED

Previous names
WHALECO (NO.5) LIMITED - 2008-10-17
BALLI MIDDLE EAST LIMITED - 2011-03-23
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
9,661,609 GBP2021-03-31
9,630,210 GBP2020-03-31
Creditors
Amounts falling due within one year
-14,050,794 GBP2021-03-31
-11,991,980 GBP2020-03-31
Net Current Assets/Liabilities
-4,389,185 GBP2021-03-31
-2,361,770 GBP2020-03-31
Total Assets Less Current Liabilities
-4,389,185 GBP2021-03-31
-2,361,770 GBP2020-03-31
Net Assets/Liabilities
-4,389,185 GBP2021-03-31
-2,361,770 GBP2020-03-31
Equity
-4,389,185 GBP2021-03-31
-2,361,770 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31

  • BALLI HOLDINGS LIMITED
    Info
    WHALECO (NO.5) LIMITED - 2008-10-17
    BALLI MIDDLE EAST LIMITED - 2008-10-17
    Registered number 06724905
    icon of address27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2008-10-15 and dissolved on 2023-06-06 (14 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.