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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 6
  • 1
    Croton, Adam Richard Julian
    Director born in July 1964
    Individual (4 offsprings)
    Officer
    2014-06-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Henderson, Nicholas Donald Richard
    Born in September 1965
    Individual (14 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Donald Richard Henderson
    Born in September 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sleep, Peter James
    Director born in January 1955
    Individual (5 offsprings)
    Officer
    2014-06-04 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Bryant, Daniel James
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2024-05-14
    OF - Director → CIF 0
  • 5
    Croton, Piers Maitland Adrian
    Director born in November 1958
    Individual (17 offsprings)
    Officer
    2014-06-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Carlton, Tony
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MANSBRIDGE BALMENT (GROUP) LIMITED

Period: 2014-06-04 ~ now
Company number: 09071321
Registered name
MANSBRIDGE BALMENT (GROUP) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
67,503 GBP2024-12-31
67,503 GBP2023-12-31
Creditors
Current
-103 GBP2024-12-31
-103 GBP2023-12-31
Net Assets/Liabilities
67,400 GBP2024-12-31
67,400 GBP2023-12-31
Equity
Called up share capital
49,600 GBP2024-12-31
49,600 GBP2023-12-31
Share premium
17,800 GBP2024-12-31
17,800 GBP2023-12-31
Equity
67,400 GBP2024-12-31
67,400 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
67,503 GBP2024-12-31
67,503 GBP2023-12-31
Investments in Subsidiaries
67,503 GBP2024-12-31
67,503 GBP2023-12-31
Other Creditors
Current
103 GBP2024-12-31
103 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.05 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,600 GBP2024-01-01 ~ 2024-12-31
1,600 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
24,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MANSBRIDGE BALMENT (GROUP) LIMITED
    Info
    Registered number 09071321
    4 Market Road, Tavistock, Devon PL19 0BW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-04 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • MANSBRIDGE BALMENT (GROUP) LIMITED
    S
    Registered number 09071321
    Bedford Court, 14 Plymouth Road, Tavistock, Devon, United Kingdom, PL19 8AY
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    MANSBRIDGE BALMENT ( NEW HOMES ) LIMITED
    09544283
    4 Market Road, Tavistock, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MANSBRIDGE BALMENT (FRANCHISE) LIMITED
    09072370
    4 Market Road, Tavistock, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    MANSBRIDGE BALMENT (LETTINGS) LIMITED
    09117107
    4 Market Road, Tavistock, Devon, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MANSBRIDGE BALMENT (OKEHAMPTON) LTD
    - now 06513578
    MANSBRIDGE & BALMENT (OKEHAMPTON) LTD
    - 2018-03-27 06513578
    4 Market Road, Tavistock, Devon, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    MANSBRIDGE BALMENT LIMITED
    - now 03935647
    MANSBRIDGE & BALMENT LIMITED - 2014-10-20
    4 Market Road, Tavistock, Devon, United Kingdom
    Voluntary Arrangement Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.