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.
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Wolfendale, Victoria
Director born in October 1984Individual (5 offsprings)Officer2016-02-29 ~ 2017-01-16OF - Director → CIF 0 - 2
Burletson, Gemma
Individual (4 offsprings)Officer2016-02-22 ~ 2016-11-22OF - Secretary → CIF 02017-01-16 ~ 2018-02-08OF - Secretary → CIF 0 - 3
Burletson, Dean
Director born in November 1985Individual (23 offsprings)Officer2016-02-22 ~ 2023-01-01OF - Director → CIF 0Mr Dean Burletson
Born in November 1985Individual (23 offsprings)Person with significant control2016-04-06 ~ 2023-01-01PE - Has significant influence or control → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Perry, Debbie
Director born in February 1968Individual (45 offsprings)Officer2023-01-01 ~ nowOF - Director → CIF 0Miss Debbie Perry
Born in February 1968Individual (45 offsprings)Person with significant control2023-01-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
BALINOR COMPANY SECRETARIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 10019216
BALINOR COMPANY SECRETARIES LIMITED
Info10019216 - Companies House Default Address, Cardiff CF14 8LHPRIVATE LIMITED COMPANY incorporated on 2016-02-22 and dissolved on 2025-04-22 (9 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-02-21CIF 0 BALINOR COMPANY SECRETARIES LIMITED
SRegistered number 1001921682 The Maltings, The Maltings, Roydon Road, Stanstead Abbotts, Ware, England, SG12 8UUCIF 1BALINOR COMPANY SECRETARIES LIMITED
SRegistered number 1001921686a The Maltings, Roydon Road, Stanstead Abbotts, Herts, England, SG12 8UUCIF 2 CIF 3
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BIGGLESWADE ROAD (POTTON) MANAGEMENT COMPANY LIMITED
10402087Rmg House, Essex Road, Hoddesdon, Hertfordshire, EnglandActive Corporate (9 parents)Person with significant control2016-09-29 ~ 2024-05-01CIF 6 - Has significant influence or control → OEOfficer2020-06-19 ~ 2024-05-01CIF 3 - Secretary → ME - 2
CONSTANTINE PLACE (LONGSTANTON) MANAGEMENT COMPANY LIMITED
078864114385, 07886411 - Companies House Default Address, CardiffDissolved Corporate (11 parents)Officer2017-01-16 ~ dissolvedCIF 5 - Secretary → ME - 3
HEATHERWOOD (THETFORD) MANAGEMENT COMPANY LIMITED
078864994385, 07886499 - Companies House Default Address, CardiffDissolved Corporate (12 parents)Officer2017-01-16 ~ dissolvedCIF 1 - Secretary → ME - 513370, Balinor, Braintree, Braintree, Essex, EnglandDissolved Corporate (6 parents)Officer2020-06-19 ~ dissolvedCIF 4 - Secretary → ME
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