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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 5
  • 1
    Battles, Mark Barney
    Company Director born in November 1966
    Individual (92 offsprings)
    Officer
    2013-06-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Battles, Bernard Joseph
    Director born in February 1940
    Individual (14 offsprings)
    Officer
    2013-04-23 ~ 2013-06-21
    OF - Director → CIF 0
  • 3
    Marsh, Colin
    Company Director born in April 1966
    Individual (31 offsprings)
    Officer
    2016-11-01 ~ 2021-03-01
    OF - Director → CIF 0
    Mr Colin Marsh
    Born in July 1966
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Afzaal, Waqas
    Born in November 1984
    Individual (28 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mr Waqas Afzaal
    Born in November 1984
    Individual (28 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2021-02-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    18, Savile Row (2nd Floor), London, England
    Corporate (5 offsprings)
    Person with significant control
    2022-06-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALGOWNIE VENTURES LIMITED

Company number: 08499860
Registered names
BALGOWNIE VENTURES LIMITED - now 04912074
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Fixed Assets
81,640 GBP2025-04-30
74,140 GBP2024-04-30
Current Assets
265,934 GBP2025-04-30
291,672 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,021,637 GBP2025-04-30
-949,126 GBP2024-04-30
Net Current Assets/Liabilities
-755,703 GBP2025-04-30
-657,454 GBP2024-04-30
Total Assets Less Current Liabilities
-674,063 GBP2025-04-30
-583,314 GBP2024-04-30
Net Assets/Liabilities
-674,063 GBP2025-04-30
-583,314 GBP2024-04-30
Equity
-674,063 GBP2025-04-30
-583,314 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • BALGOWNIE VENTURES LIMITED
    Info
    NED CONNECTIONS LIMITED - 2018-01-22
    SINECO ENERGY SERVICES LTD - 2018-01-22
    Registered number 08499860
    Unit Ss Avon House 435 Stratford Road, Shirley, Unit Ss Avon House 435 Stratford Road, Shirley, Shirley, Solihul B90 4AA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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