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
    Thompson, Philip
    Company Director born in May 1982
    Individual (53 offsprings)
    Officer
    2018-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    BALANCE POWER PROJECTS LIMITED
    107, Mere Grange, Leaside, St. Helens, England
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    9,437,173 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Philip Thompson
    Born in May 1982
    Individual (53 offsprings)
    Person with significant control
    2018-02-05 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Westhead, David
    Accountant born in July 1967
    Individual (7 offsprings)
    Officer
    2017-01-16 ~ 2018-02-05
    OF - Director → CIF 0
    Mr David Westhead
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    2017-01-16 ~ 2018-02-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    ILLI HOLDINGS LTD - now
    BRABCO 1608 LIMITED - 2016-06-09
    1st Floor Lakeside, Alexandra Business Park, Prescot Road, St Helens, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,882,426 GBP2024-05-31
    Person with significant control
    2018-02-05 ~ 2020-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    107 Mere Grange, Leaside, St. Helens, Merseyside, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    105,058 GBP2024-03-31
    Person with significant control
    2020-12-08 ~ 2022-07-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BALANCE POWER GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Creditors
Current
2,645 GBP2023-03-31
223 GBP2022-03-31
Net Current Assets/Liabilities
-2,645 GBP2023-03-31
-223 GBP2022-03-31
Total Assets Less Current Liabilities
-2,645 GBP2023-03-31
-223 GBP2022-03-31
Creditors
Non-current
2,122 GBP2022-03-31
Net Assets/Liabilities
-2,645 GBP2023-03-31
-2,345 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-2,745 GBP2023-03-31
-2,445 GBP2022-03-31
Equity
-2,645 GBP2023-03-31
-2,345 GBP2022-03-31
Amounts owed to group undertakings
Current
2,645 GBP2023-03-31
Other Creditors
Current
223 GBP2022-03-31
Amounts owed to group undertakings
Non-current
2,122 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-300 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • BALANCE POWER GROUP LIMITED
    Info
    Registered number 10564449
    107 Mere Grange Leaside, St. Helens, Merseyside WA9 5GG
    Private Limited Company incorporated on 2017-01-16 and dissolved on 2024-05-21 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • BALANCE POWER GROUP LIMITED
    S
    Registered number 10564449
    Alexandra Business Park, Prescot Road, St Helens, England, WA10 3TP
    Limied Company in Companies House, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    BALANCE ENERGY LIMITED - 2022-12-02
    107 Mere Grange Leaside, St. Helens, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,785 GBP2024-03-31
    Person with significant control
    2019-02-13 ~ 2020-03-11
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Lynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,599,938 GBP2024-03-31
    Person with significant control
    2017-11-17 ~ 2020-12-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.