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 2
  • 1
    Mr Giovanni Accornero
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2019-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (47 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    2017-06-08 ~ 2019-04-16
    OF - Director → CIF 0
  • 2
    Maxwell, John Gabriel
    Company Director born in September 1960
    Individual (11 offsprings)
    Officer
    2021-05-31 ~ 2023-01-17
    OF - Director → CIF 0
  • 3
    Spitz, Robyn, Ms.
    Director born in December 1940
    Individual (43 offsprings)
    Officer
    2016-05-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 4
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (21 offsprings)
    Officer
    2016-05-04 ~ 2017-06-08
    OF - Director → CIF 0
  • 5
    Ms Giulia Accornero
    Born in August 1987
    Individual
    Person with significant control
    2016-08-01 ~ 2019-12-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2019-04-16 ~ 2019-09-30
    PE - Director → CIF 0
  • 7
    19, Leyden Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-30 ~ 2023-01-17
    PE - Director → CIF 0
parent relation
Company in focus

BALLSTONE COMPANY LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,319,166 EUR2023-12-31
2,295,246 EUR2022-12-31
Creditors
Current
-1 EUR2023-12-31
-2,316 EUR2022-12-31
Net Current Assets/Liabilities
2,319,165 EUR2023-12-31
2,292,930 EUR2022-12-31
Total Assets Less Current Liabilities
2,319,165 EUR2023-12-31
2,292,930 EUR2022-12-31
Creditors
Non-current
-2,374,089 EUR2023-12-31
-2,337,615 EUR2022-12-31
Accrued Liabilities/Deferred Income
-2,532 EUR2023-12-31
Net Assets/Liabilities
-57,456 EUR2023-12-31
-44,685 EUR2022-12-31
Equity
-57,456 EUR2023-12-31
-44,685 EUR2022-12-31

  • BALLSTONE COMPANY LTD
    Info
    Registered number 10162273
    1-2 Telegraph House, Flat 4, Rutland Gardens, London SW7 1BX
    Private Limited Company incorporated on 2016-05-04 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.