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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 4
  • 1
    Caruana, Arthur
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Caruana, Benjamin
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin Caruana
    Born in March 1940
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Caruana, Emmanuel
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Grace Caruana
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

BALZAN (LONDON) LTD

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Fixed Assets - Investments
1 GBP2024-10-31
1 GBP2023-10-31
Cash at bank and in hand
75 GBP2024-10-31
75 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Investments in group undertakings and participating interests
1 GBP2024-10-31
1 GBP2023-10-31
Amounts owed to group undertakings
Current
75 GBP2024-10-31
75 GBP2023-10-31

Related profiles found in government register
  • BALZAN (LONDON) LTD
    Info
    Registered number 07468489
    75 Maygrove Road, West Hampstead, London NW6 2EG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-14 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • BALZAN (LONDON) LTD
    S
    Registered number 07468489
    75, Maygrove Road, London, England, NW6 2EG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 75 Maygrove Road, West Hampstead, London
    Active Corporate (4 parents)
    Equity (Company account)
    378,848 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.