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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Parr, Kevin John
Born in October 1963Individual (42 offsprings)Officer2018-11-30 ~ nowOF - Director → CIF 0 - 2
Smith, Tina Lesley
Born in January 1960Individual (9 offsprings)Officer2018-11-30 ~ nowOF - Director → CIF 0 - 3
Newberry, Robert
Born in May 1955Individual (26 offsprings)Officer2018-11-30 ~ nowOF - Director → CIF 0 - 4
Tisalita, Ioana
Born in March 1990Individual (33 offsprings)Officer2018-11-30 ~ nowOF - Director → CIF 0 - 5
BALANCED GRID SOLUTIONS LIMITED
10674113Broom House, 39/43 London Road, Hadleigh, Benfleet, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2018-11-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
ENZYGO HOLDINGS LIMITED
10043888Gresham House, 5-7, St. Pauls Street, Leeds, EnglandActive Corporate (7 parents, 4 offsprings)Person with significant control2018-11-30 ~ 2022-10-11PE - 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 - 7CAPACITY MARKET HOLDINGS LTD - 2019-06-21 10686353Goodwood House, Blackbrook Park Avenue, Taunton, United KingdomActive Corporate (3 parents, 8 offsprings)Person with significant control2018-11-30 ~ 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
- 8
ZYGO DEVELOPMENTS LIMITED
13648387Gresham House, 5-7 St Pauls Street, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2022-10-11 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
BALANCED GRID WORKS LIMITED
Period: 2018-11-30 ~ now
Company number: 11706102
Registered name
BALANCED GRID WORKS LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Fixed Assets - Investments
1,350 GBP2024-06-30
1,350 GBP2023-06-30
Debtors
Current
529,771 GBP2024-06-30
382,252 GBP2023-06-30
Cash at bank and in hand
295,094 GBP2024-06-30
437,431 GBP2023-06-30
Net Assets/Liabilities
395,999 GBP2024-06-30
382,416 GBP2023-06-30
Equity
Called up share capital
102 GBP2024-06-30
102 GBP2023-06-30
Retained earnings (accumulated losses)
395,897 GBP2024-06-30
382,314 GBP2023-06-30
Equity
395,999 GBP2024-06-30
382,416 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in Subsidiaries
Cost valuation
1,300 GBP2024-06-30
1,300 GBP2023-06-30
Investments in Subsidiaries
1,300 GBP2024-06-30
1,300 GBP2023-06-30
Amounts invested in assets
50 GBP2024-06-30
50 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
1,121 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
64,137 GBP2024-06-30
64,137 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
6,188 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,236 GBP2024-06-30
3,595 GBP2023-06-30
Other Creditors
Current
228,477 GBP2024-06-30
228,477 GBP2023-06-30
Related profiles found in government register
- Registered number 11706102
BALANCED GRID WORKS LIMITED
InfoGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PXPRIVATE LIMITED COMPANY incorporated on 2018-11-30 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-29CIF 0 BALANCED GRID WORKS LIMITED
SRegistered number 117061023 Filers Way, Weston Gateway Business Park, Weston-super-mare, England, BS24 7JPLimited Company in Companies House, Not Specified/OtherCIF 1BALANCED GRID WORKS LIMITED
SRegistered number 117061023, Filers Way, Weston Gateway Business Park, Weston-super-mare, United Kingdom, BS24 7JPLimited in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
17
- 1107 Mere Grange Leaside, St. Helens, Merseyside, EnglandActive Corporate (5 parents, 8 offsprings)Person with significant control2020-09-16 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2Lambourne House 7th Floor, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-12 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 3Lambourne House 7th Floor, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-12 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4Lambourne House, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 5Lambourne House, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 6Lambourne House, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 7Lambourne House, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)Person with significant control2021-07-21 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 8Lambourne House 7th Floor, 7 Western Road, Romford, United KingdomDissolved Corporate (4 parents)Person with significant control2020-05-12 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 9Lambourne House, Western Road, Romford, EnglandActive Corporate (4 parents)Person with significant control2019-10-29 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 10Maltravers House, Petters Way, Yeovil, EnglandActive Corporate (13 parents)Person with significant control2018-12-03 ~ 2022-10-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 11Lambourne House 7th Floor, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-12 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 12Maltravers House, Petters Way, Yeovil, EnglandActive Corporate (14 parents)Person with significant control2019-10-29 ~ 2021-05-14CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 13Maltravers House, Petters Way, Yeovil, EnglandActive Corporate (15 parents)Person with significant control2018-12-03 ~ 2020-07-10CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 14Lambourne House 7th Floor, 7 Western Road, Romford, EnglandActive Corporate (3 parents)Person with significant control2020-05-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 15Lambourne House 7th Floor, Western Road, Romford, EnglandActive Corporate (5 parents)Person with significant control2019-10-17 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 16Lambourne House, Western Road, Romford, EnglandActive Corporate (4 parents)Person with significant control2019-10-29 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 17Lambourne House 7th Floor, 7 Western Road, Romford, EnglandDissolved Corporate (3 parents)Person with significant control2020-05-12 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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