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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 6
  • 1
    Mr Ian Andrew Chinn
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or controlCIF 0
    2019-05-13 ~ 2019-06-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Asenov, Svetlin
    Company Director born in January 1974
    Individual (3 offsprings)
    Officer
    2019-05-13 ~ 2019-08-20
    OF - Director → CIF 0
  • 3
    Simon Matthew Gwinnutt
    Individual (848 offsprings)
    Insolvency
    2021-09-30 ~ 2025-02-25
    IP - (Case 1) practitioner → CIF 0
  • 4
    Sajid Sattar
    Individual (1206 offsprings)
    Insolvency
    2021-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Michelle Gillian Breslin
    Individual (10 offsprings)
    Insolvency
    2025-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Dragoev, Lyubomir Ivanov
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2019-06-22 ~ now
    OF - Director → CIF 0
    Dragoev, Lyubomir Ivanov
    Ceo born in February 1980
    Individual (5 offsprings)
    2017-06-30 ~ 2019-05-13
    OF - Director → CIF 0
    Mr Lyubomir Ivanov Dragoev
    Born in February 1980
    Individual (5 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2017-06-30 ~ 2019-05-13
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    2019-03-11 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALKAN ENTERPRISE LTD

Period: 2017-06-30 ~ now
Company number: 10844529
Registered name
BALKAN ENTERPRISE LTD - now
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
122018-07-01 ~ 2019-06-30
Fixed Assets
671 GBP2020-06-30
671 GBP2019-06-30
Current Assets
120,645 GBP2020-06-30
143,756 GBP2019-06-30
Creditors
Current
-82,249 GBP2020-06-30
-82,249 GBP2019-06-30
Net Current Assets/Liabilities
38,396 GBP2020-06-30
61,507 GBP2019-06-30
Total Assets Less Current Liabilities
39,067 GBP2020-06-30
62,178 GBP2019-06-30
Creditors
Non-current
86,420 GBP2020-06-30
86,420 GBP2019-06-30
Net Assets/Liabilities
-47,353 GBP2020-06-30
-24,242 GBP2019-06-30
Equity
-47,353 GBP2020-06-30
-24,242 GBP2019-06-30

  • BALKAN ENTERPRISE LTD
    Info
    Registered number 10844529
    Unit E Wyvern Court Stanier Way, Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2017-06-30 (8 years 10 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-06-19
    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.