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
    Dixon, Denis Gordon
    Builder born in December 1946
    Individual (18 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    BRETAGNE TRUSTEES LIMITED - now
    EM 166 SHARE TRUSTEE LIMITED - 2025-02-13
    EM 166 LTD - 2024-09-11
    Ground, Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Haines, Kevin Richard
    Businessman born in September 1959
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2023-10-18
    OF - Director → CIF 0
  • 2
    Davies, David Raymond
    Businessman born in February 1951
    Individual (16 offsprings)
    Officer
    2018-02-14 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Benjamin, Justin
    Director born in May 1974
    Individual (19 offsprings)
    Officer
    2017-06-30 ~ 2018-02-14
    OF - Director → CIF 0
  • 4
    Evans, Alistair Rhys
    Director born in July 1979
    Individual (12 offsprings)
    Officer
    2017-06-30 ~ 2018-02-05
    OF - Director → CIF 0
  • 5
    Johnson, Roger Daniel Lunn
    Businessman born in June 1948
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2023-10-18
    OF - Director → CIF 0
  • 6
    30, Bedford Street, Third Floor, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-06-03 ~ 2024-06-10
    PE - Secretary → CIF 0
  • 7
    TRUVA SERVICES LIMITED - now
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    60, St Martin's Lane, Truva Trustees, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Officer
    2019-06-01 ~ 2020-06-04
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 8
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2017-06-30 ~ 2019-06-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    63/66, Hatton Garden, Fifth Floor Suite 23, London, England
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Person with significant control
    2017-06-30 ~ 2024-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALISE SPRINGS LIMITED

Previous name
BALISE SPRINGS PLC - 2023-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.