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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 7
  • 1
    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 trust → CIF 0
  • 2
    Twine, Grant Terence
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Shorto, Donna Leanne
    Managing Director born in September 1987
    Individual (135 offsprings)
    Officer
    2018-12-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Barber-lomax, James Joshua
    Director born in April 1984
    Individual (118 offsprings)
    Officer
    2021-01-29 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (8 parents, 281 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-01-10 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 6
    PRAXIS DIRECTORS ONE (UK) LIMITED
    11017000
    1st Floor, Senator House, 85 Queen Victoria Street, London, England
    Active Corporate (9 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-12-20 ~ 2022-01-01
    OF - Director → CIF 0
  • 7
    IMPERIUM CORPORATE DIRECTORS LIMITED
    13414952
    15 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2022-01-01 ~ now
    OF - 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 GBP2024-12-31
14,814,548 GBP2023-12-31
Debtors
76,277 GBP2024-12-31
2,325,340 GBP2023-12-31
Cash at bank and in hand
11,541 GBP2024-12-31
24,809 GBP2023-12-31
Current Assets
87,818 GBP2024-12-31
2,350,149 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,267,238 GBP2023-12-31
Net Current Assets/Liabilities
21,861 GBP2024-12-31
82,911 GBP2023-12-31
Total Assets Less Current Liabilities
14,836,409 GBP2024-12-31
14,897,459 GBP2023-12-31
Equity
Called up share capital
27 GBP2024-12-31
27 GBP2023-12-31
27 GBP2022-12-31
Share premium
14,814,181 GBP2024-12-31
14,814,181 GBP2023-12-31
14,814,181 GBP2022-12-31
Retained earnings (accumulated losses)
22,201 GBP2024-12-31
83,251 GBP2023-12-31
1,157,259 GBP2022-12-31
Equity
14,836,409 GBP2024-12-31
14,897,459 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,626,391 GBP2024-01-01 ~ 2024-12-31
6,224,995 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,626,391 GBP2024-01-01 ~ 2024-12-31
6,224,995 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-7,299,003 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,687,441 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
14,814,548 GBP2024-12-31
14,814,548 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
76,277 GBP2024-12-31
2,325,340 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,388 GBP2023-12-31
Amounts owed to group undertakings
Current
61,085 GBP2024-12-31
2,264,850 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,872 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
65,957 GBP2024-12-31
2,267,238 GBP2023-12-31
Related profiles found in government register
  • BALLENTINE HOLDINGS LIMITED
    Info
    Registered number 11737077
    15 Hanover Square Mayfair, London W1S 1HS
    PRIVATE LIMITED COMPANY incorporated on 2018-12-20 (7 years 2 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 1
  • DUCKFIELD INVESTMENTS LIMITED
    - now 11748930
    ARVEA INVESTMENTS LIMITED
    - 2019-01-23 11748930
    15 Hanover Square Mayfair, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -28,295 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2019-01-05 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.