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 5
  • 1
    Carson, Luke Dominic James
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2010-01-11 ~ now
    OF - director → CIF 0
  • 2
    Mr David Jonathan Berkley
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Carson, Jamie Anthony
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2010-01-11 ~ now
    OF - director → CIF 0
  • 4
    Mr Jonathan David Glasner
    Born in February 1956
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Carson, Benjamin Paul
    Born in January 1980
    Individual (22 offsprings)
    Officer
    2010-01-11 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BALLEROY HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
200 GBP2023-12-31
266 GBP2022-12-31
Current Assets
3,377,387 GBP2023-12-31
3,350,569 GBP2022-12-31
Creditors
Current
-1,047,181 GBP2023-12-31
-1,046,534 GBP2022-12-31
Net Current Assets/Liabilities
2,330,206 GBP2023-12-31
2,304,035 GBP2022-12-31
Total Assets Less Current Liabilities
2,330,406 GBP2023-12-31
2,304,301 GBP2022-12-31
Net Assets/Liabilities
2,325,666 GBP2023-12-31
2,300,706 GBP2022-12-31
Equity
2,325,666 GBP2023-12-31
2,300,706 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • BALLEROY HOLDINGS LIMITED
    Info
    Registered number 07121483
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2010-01-11 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • BALLEROY HOLDINGS LIMITED
    S
    Registered number 07121483
    21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Bedford Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.