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
    Mr Roi Kadosh
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2020-12-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pourgalis, Katia Kalli
    Financial Services Professional born in July 1979
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Fatty, Binta Singhateh
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2021-02-01
    OF - Director → CIF 0
    Fatty, Binta Singhateh
    Individual (1 offspring)
    Officer
    2009-09-29 ~ 2020-12-28
    OF - Secretary → CIF 0
    Mrs Binta Singhateh Fatty
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Almamo Fatty
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Stephen James
    Director born in November 1961
    Individual (102 offsprings)
    Officer
    2021-02-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-09-29 ~ 2009-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE BALMES CORPORATION LTD

Previous name
SUPERSONICZ FINANCIAL LTD - 2020-09-04
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2020-09-30
6,494 GBP2019-09-30
Net Current Assets/Liabilities
100 GBP2020-09-30
6,494 GBP2019-09-30
Total Assets Less Current Liabilities
100 GBP2020-09-30
6,494 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-09-30
6,194 GBP2019-09-30
Equity
100 GBP2020-09-30
6,194 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30

  • THE BALMES CORPORATION LTD
    Info
    SUPERSONICZ FINANCIAL LTD - 2020-09-04
    Registered number 07033783
    10-12 Bourlet Close, C/o Nicholas Peters & Co, London W1W 7BR
    Private Limited Company incorporated on 2009-09-29 and dissolved on 2022-06-21 (12 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.