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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 9
  • 1
    Adle, Hossein
    Company Director born in October 1954
    Individual (7 offsprings)
    Officer
    2008-10-17 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Gonen, Limor
    Solicitor born in June 1974
    Individual (26 offsprings)
    Officer
    2008-10-15 ~ 2008-10-17
    OF - Director → CIF 0
  • 3
    Alaghband, Nasser
    Company Director born in March 1961
    Individual (27 offsprings)
    Officer
    2008-10-17 ~ 2015-05-08
    OF - Director → CIF 0
    Alaghband, Nasser
    Company Director born in May 1961
    Individual (27 offsprings)
    Officer
    2018-09-25 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Alaghband, Vahid
    Company Director born in March 1952
    Individual (33 offsprings)
    Officer
    2011-04-04 ~ 2018-09-25
    OF - Director → CIF 0
  • 5
    Ferhangil, Ferit
    Civil Engineer born in June 1944
    Individual (6 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Spriddell, David Henry
    Financial Director born in November 1961
    Individual (28 offsprings)
    Officer
    2011-04-04 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    BALLI INVESTMENTS LIMITED
    - now 01919104
    BALLI HOLDINGS LIMITED - 2011-03-23
    BALLI DEVELOPMENT LIMITED - 1994-06-03
    EUROTONT LIMITED - 1985-07-02
    Msp Secretaries Limited, 27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2008-10-15 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 9
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2008-10-15 ~ 2008-10-17
    OF - Director → CIF 0
parent relation
Company in focus

BALLI HOLDINGS LIMITED

Period: 2011-03-23 ~ 2023-06-06
Company number: 06724905 01919104... (more)
Registered names
BALLI HOLDINGS LIMITED - Dissolved 01919104... (more)
WHALECO (NO.5) LIMITED - 2008-10-17 06724924... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    BALLI MIDDLE EAST LIMITED - 2011-03-23
    WHALECO (NO.5) LIMITED - 2011-03-23
    Registered number 06724905
    27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2008-10-15 and dissolved on 2023-06-06 (14 years 7 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.