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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 11
  • 1
    Evans, Alistair Rhys
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2017-06-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (37 offsprings)
    Officer
    2018-02-26 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Dixon, Denis Gordon
    Born in December 1946
    Individual (19 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Benjamin, Justin
    Director born in May 1974
    Individual (31 offsprings)
    Officer
    2017-06-30 ~ 2018-02-14
    OF - Director → CIF 0
  • 5
    Davies, David Raymond
    Businessman born in February 1951
    Individual (36 offsprings)
    Officer
    2018-02-14 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (29 offsprings)
    Officer
    2018-02-14 ~ 2023-10-18
    OF - Director → CIF 0
  • 7
    BEDFORD ROW CAPITAL PLC - now 10010194
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22 10010194
    ELG ADVISERS LIMITED - 2017-11-16 10010194
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03 10010194
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (7 parents, 29 offsprings)
    Person with significant control
    2017-06-30 ~ 2024-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BRETAGNE TRUSTEES LIMITED - now 10382066
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13 10382066
    EM 166 LTD - 2024-09-11 10382066
    Ground, Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    30, Bedford Street, Third Floor, London, England
    Active Corporate (5 parents, 37 offsprings)
    Officer
    2020-06-03 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 10
    NAVIGATOR SECRETARIES LIMITED - now
    S.C.R. SECRETARIES LIMITED
    - 2022-12-13 01173070 14046869
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (10 parents, 184 offsprings)
    Officer
    2017-06-30 ~ 2019-06-01
    OF - Secretary → CIF 0
  • 11
    TRUVA SERVICES LIMITED - now 08614328
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60, St Martin's Lane, Truva Trustees, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2019-06-01 ~ 2020-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BALISE SPRINGS LIMITED

Period: 2023-10-02 ~ now
Company number: 10843318
Registered names
BALISE SPRINGS LIMITED - now
BALISE SPRINGS PLC - 2023-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Profit/Loss
-625 GBP2023-07-01 ~ 2024-06-30
Total assets
45,626 GBP2024-06-30
46,251 GBP2023-06-30
Equity
45,626 GBP2024-06-30
46,251 GBP2023-06-30
Total liabilities
45,626 GBP2024-06-30
46,251 GBP2023-06-30

  • BALISE SPRINGS LIMITED
    Info
    BALISE SPRINGS PLC - 2023-10-02
    Registered number 10843318
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.