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.
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Radford, Max
Director born in September 1972Individual (5 offsprings)Officer
2018-07-12 ~ nowOF - Director → CIF 0Mr Max Radford
Born in September 1972Individual (5 offsprings)Person with significant control 2018-07-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Rose, Mark
Company Director born in December 1974Individual (1 offspring)Officer 2020-07-29 ~ nowOF - Director → CIF 0Mr Mark Rose
Born in December 1974Individual (1 offspring)Person with significant control 2018-07-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
THE BALLISTRA GROUP LTD
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Other Investments Other Than Loans
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Corporation Tax Payable
Other Taxation & Social Security Payable
Other Creditors
Creditors
- Registered number 11460850
THE BALLISTRA GROUP LTD
Info
C/o Two Matts, 151 Wardour Street, London W1F 8WEPrivate Limited Company incorporated on 2018-07-12 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-22CIF 0 THE BALLISTRA GROUP LIMITED
SRegistered number 11460850C/o Two Matts, 151 Wardour Street, Lodon, United Kingdom, W1F 8WELimited in Companies House, United KingdomCIF 1
- C/o Two Matts Llp, 151 Wardour Street, Lodon, United KingdomActive Corporate (2 parents)Equity (Company account)60 GBP2023-05-31Person with significant control 2022-05-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
