BALKETTA HOLDINGS LIMITED

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 2

1
Wood, Oliver Richard
Company Director born in May 1978
Individual (8 offsprings)
Officer
2021-09-29 ~ dissolved
OF - Director → CIF 0
Mr Oliver Richard Wood
Born in May 1979
Individual (8 offsprings)
Person with significant control
2019-10-14 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Dr Richard John Wood
Born in September 1951
Individual (4 offsprings)
Person with significant control
2019-10-14 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Wood, Oliver Richard
Chef born in May 1979
Individual (8 offsprings)
Officer
2020-01-24 ~ 2021-08-16
OF - Director → CIF 0
2
Wood, Richard John, Dr
Company Director born in September 1951
Individual (4 offsprings)
Officer
2019-10-14 ~ 2020-01-24
OF - Director → CIF 0
Wood, Richard John, Dr
Individual (4 offsprings)
Officer
2020-01-24 ~ 2022-09-30
OF - Secretary → CIF 0
Dr Richard John Wood
Born in September 1951
Individual (4 offsprings)
Person with significant control
2019-10-14 ~ 2020-01-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Wood, Sarah Anne
Financial Controller born in November 1953
Individual
Officer
2021-08-17 ~ 2022-09-30
OF - Director → CIF 0
Mrs Sarah Anne Wood
Born in November 1953
Individual
Person with significant control
2019-10-14 ~ 2022-09-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Fixed Assets

31,251 GBP2021-10-31

29,268 GBP2020-10-31

Current Assets

27,787 GBP2021-10-31

14,322 GBP2020-10-31

Creditors

Amounts falling due within one year

-17,913 GBP2021-10-31

-7,793 GBP2020-10-31

Net Current Assets/Liabilities

9,874 GBP2021-10-31

6,529 GBP2020-10-31

Total Assets Less Current Liabilities

41,125 GBP2021-10-31

35,797 GBP2020-10-31

Creditors

Amounts falling due after one year

-1,174 GBP2021-10-31

0 GBP2020-10-31

Net Assets/Liabilities

39,951 GBP2021-10-31

35,797 GBP2020-10-31

Equity

39,951 GBP2021-10-31

35,797 GBP2020-10-31

Average Number of Employees

52020-11-01 ~ 2021-10-31

42019-10-14 ~ 2020-10-31

BALKETTA HOLDINGS LIMITED
Info
Registered number 12261228
No 9 The Balcony, Bewell Square, Hereford No 9 The Balcony, Bewell Square, Hereford HR4 0BB
PRIVATE LIMITED COMPANY incorporated on 2019-10-14 and dissolved on 2023-12-19 (4 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.