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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 3
  • 1
    Skinner, Victoria Anne
    Director born in September 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Morgan, Mark Richard
    Director born in December 1965
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, Gaspé House, 66-72 Esplanade, St Helier, Jersey
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Carson, Jamie Anthony
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2021-01-21
    OF - Director → CIF 0
  • 2
    Carson, Benjamin Paul
    Director born in January 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2021-01-21
    OF - Director → CIF 0
  • 3
    Carson, Luke Dominic James
    Director born in November 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2021-01-21
    OF - Director → CIF 0
  • 4
    Mr David Jonathan Berkley
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Jonathan David Glasner
    Born in February 1956
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-21
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BALLEROY PROPERTIES (3) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BALLEROY PROPERTIES (3) LIMITED
    Info
    Registered number 09589653
    icon of address101 St Martin's Lane, London WC2N 4AZ
    PRIVATE LIMITED COMPANY incorporated on 2015-05-13 and dissolved on 2024-03-19 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • BALLEROY PROPERTIES (3) LIMITED
    S
    Registered number 09589653
    icon of address21, Bedford Square, London, United Kingdom, WC1B 3HH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,543 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.