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 3
  • 1
    Twine, Grant Terence
    Director born in December 1972
    Individual (14 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jeffrey S Dweck
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    25, Bedford Square, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (8 offsprings)
    Officer
    2018-12-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 2
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (15 offsprings)
    Officer
    2021-01-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-01-10 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 4
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2018-12-20 ~ 2022-01-01
    PE - Director → CIF 0
parent relation
Company in focus

BALLENTINE HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
14,814,548 GBP2023-12-31
14,814,548 GBP2022-12-31
Debtors
2,325,340 GBP2023-12-31
321,469 GBP2022-12-31
Cash at bank and in hand
24,809 GBP2023-12-31
867,804 GBP2022-12-31
Current Assets
2,350,149 GBP2023-12-31
1,189,273 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,267,238 GBP2023-12-31
-32,354 GBP2022-12-31
Net Current Assets/Liabilities
82,911 GBP2023-12-31
1,156,919 GBP2022-12-31
Total Assets Less Current Liabilities
14,897,459 GBP2023-12-31
15,971,467 GBP2022-12-31
Equity
Called up share capital
27 GBP2023-12-31
27 GBP2022-12-31
27 GBP2021-12-31
Share premium
14,814,181 GBP2023-12-31
14,814,181 GBP2022-12-31
14,814,181 GBP2021-12-31
Retained earnings (accumulated losses)
83,251 GBP2023-12-31
1,157,259 GBP2022-12-31
1,153,107 GBP2021-12-31
Equity
14,897,459 GBP2023-12-31
15,971,467 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,224,995 GBP2023-01-01 ~ 2023-12-31
1,601,259 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,224,995 GBP2023-01-01 ~ 2023-12-31
1,601,259 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,597,107 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-7,299,003 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
14,814,548 GBP2023-12-31
14,814,548 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,325,340 GBP2023-12-31
321,469 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,388 GBP2023-12-31
2,298 GBP2022-12-31
Amounts owed to group undertakings
Current
2,264,850 GBP2023-12-31
30,056 GBP2022-12-31
Creditors
Current
2,267,238 GBP2023-12-31
32,354 GBP2022-12-31

Related profiles found in government register
  • BALLENTINE HOLDINGS LIMITED
    Info
    Registered number 11737077
    25 Bedford Square, London WC1B 3HH
    Private Limited Company incorporated on 2018-12-20 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • BALLENTINE HOLDINGS LIMITED
    S
    Registered number 11737077
    25, Bedford Square, London, England, WC1B 3HH
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARVEA INVESTMENTS LIMITED - 2019-01-23
    25 Bedford Square, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -30,650 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-01-05 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.