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
    Kanda, Gianni Versace
    Manager born in September 1995
    Individual (9 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Mr Gianni Versace Kanda
    Born in September 1995
    Individual (9 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bala, Manju
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Zia, Saquib
    Accountant born in September 1976
    Individual (9 offsprings)
    Officer
    2018-05-10 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Kanda, Gianni Versace
    Director born in September 1995
    Individual (9 offsprings)
    Officer
    2013-09-25 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Gianni Versace Kanda
    Born in September 1995
    Individual (9 offsprings)
    Person with significant control
    2017-03-01 ~ 2020-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bala, Manju
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-07-05
    OF - Director → CIF 0
    Ms Manju Bala
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2018-09-01 ~ 2019-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    2020-04-01 ~ 2022-07-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Kumar, Daljit
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    2011-03-21 ~ 2013-09-26
    OF - Director → CIF 0
parent relation
Company in focus

BALA JI (DEVELOPMENTS) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
Current Assets
1,585 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,058 GBP2024-03-31
Net Current Assets/Liabilities
527 GBP2024-03-31
Total Assets Less Current Liabilities
527 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
527 GBP2024-03-31
100 GBP2023-03-31
Equity
527 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • BALA JI (DEVELOPMENTS) LIMITED
    Info
    Registered number 07572049
    474 Cowbridge Road East, Cardiff CF5 1BJ
    Private Limited Company incorporated on 2011-03-21 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.