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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 2
  • 1
    Rothkopf, Robert
    Born in January 1982
    Individual (22 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
    Mr Robert Rothkopf
    Born in January 1982
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Houlker, Jamie William Malcolm
    Born in May 1985
    Individual (17 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BALANCE REV LTD

Period: 2015-07-20 ~ now
Company number: 09693661
Registered name
BALANCE REV LTD - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
963,748 GBP2025-03-31
1,346,753 GBP2024-03-31
Fixed Assets
963,748 GBP2025-03-31
1,346,753 GBP2024-03-31
Debtors
Current
120,394 GBP2025-03-31
120,233 GBP2024-03-31
Cash at bank and in hand
641,514 GBP2025-03-31
871,800 GBP2024-03-31
Current Assets
761,908 GBP2025-03-31
992,033 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-32,291 GBP2024-03-31
Net Current Assets/Liabilities
752,044 GBP2025-03-31
959,742 GBP2024-03-31
Total Assets Less Current Liabilities
1,715,792 GBP2025-03-31
2,306,495 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,841,254 GBP2025-03-31
-2,977,960 GBP2024-03-31
Net Assets/Liabilities
-1,125,462 GBP2025-03-31
-671,465 GBP2024-03-31
Equity
Called up share capital
27 GBP2025-03-31
27 GBP2024-03-31
Retained earnings (accumulated losses)
-1,125,489 GBP2025-03-31
-671,492 GBP2024-03-31
Equity
-1,125,462 GBP2025-03-31
-671,465 GBP2024-03-31
Other Debtors
Current
120,394 GBP2025-03-31
120,233 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,326 GBP2025-03-31
1,882 GBP2024-03-31
Amounts owed to group undertakings
Current
6,744 GBP2025-03-31
28,181 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,794 GBP2025-03-31
2,228 GBP2024-03-31
Creditors
Current
9,864 GBP2025-03-31
32,291 GBP2024-03-31
Other Remaining Borrowings
Non-current
2,841,254 GBP2025-03-31
2,977,960 GBP2024-03-31
Creditors
Non-current
2,841,254 GBP2025-03-31
2,977,960 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31
10 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.000002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,570,000 shares2025-03-31
1,570,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.000012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.010002024-04-01 ~ 2025-03-31
Advances or credits made to directors during the period
117,428 GBP2024-04-01 ~ 2025-03-31
169,672 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BALANCE REV LTD
    Info
    Registered number 09693661
    25 Southampton Buildings, London WC2A 1AL
    PRIVATE LIMITED COMPANY incorporated on 2015-07-20 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • BALANCE REV LTD
    S
    Registered number 09693661
    25 Southampton Buildings, London, WC2A 1AL
    CIF 1
  • BALANCE REV LTD
    S
    Registered number 09693661
    25 Southampton Buildings, London, WC2A 1AL
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2020-02-24 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.