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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Faul, John Henry
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr John Henry Faul
    Born in June 1976
    Individual (2 offsprings)
    Person with significant control
    2020-02-07 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Bryant, Daniel Robin
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Robin Bryant
    Born in July 1980
    Individual (2 offsprings)
    Person with significant control
    2020-02-07 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Richardson, Philip Arnold
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2020-02-07 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Philip Arnold Richardson
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2020-02-07 ~ 2025-03-24
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

BALCOMM HOLDINGS LTD

Period: 2020-02-07 ~ now
Company number: 12449012
Registered name
BALCOMM HOLDINGS LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets - Investments
5,662,715 GBP2025-09-30
5,662,715 GBP2024-09-30
Fixed Assets
5,662,715 GBP2025-09-30
5,662,715 GBP2024-09-30
Debtors
148,944 GBP2024-09-30
Cash at bank and in hand
430 GBP2025-09-30
17,755 GBP2024-09-30
Current Assets
430 GBP2025-09-30
166,699 GBP2024-09-30
Net Current Assets/Liabilities
-1,171,254 GBP2025-09-30
-557,250 GBP2024-09-30
Total Assets Less Current Liabilities
4,491,461 GBP2025-09-30
5,105,465 GBP2024-09-30
Creditors
Non-current
-1,228,991 GBP2025-09-30
-1,528,991 GBP2024-09-30
Net Assets/Liabilities
3,262,470 GBP2025-09-30
3,576,474 GBP2024-09-30
Equity
Called up share capital
108 GBP2025-09-30
150 GBP2024-09-30
Capital redemption reserve
42 GBP2025-09-30
Retained earnings (accumulated losses)
3,262,320 GBP2025-09-30
3,576,324 GBP2024-09-30
Average Number of Employees
32024-10-01 ~ 2025-09-30
32023-10-01 ~ 2024-09-30
Investments in Subsidiaries
Cost valuation
5,662,715 GBP2025-09-30
5,662,715 GBP2024-09-30
Investments in Subsidiaries
5,662,715 GBP2025-09-30
5,662,715 GBP2024-09-30
Other Remaining Borrowings
Current
300,000 GBP2025-09-30
300,000 GBP2024-09-30
Amounts owed to group undertakings
Current
511,259 GBP2025-09-30
Other Remaining Borrowings
Non-current
1,228,991 GBP2025-09-30
1,528,991 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
850 shares2025-09-30
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,000 shares2025-09-30
Class 4 ordinary share
5,000 shares2025-09-30
Related profiles found in government register
  • BALCOMM HOLDINGS LTD
    Info
    Registered number 12449012
    9/11 Wellesley Avenue Richings Park, Iver, Buckinghamshire SL0 9AX
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • BALCOMM HOLDINGS LTD
    S
    Registered number 12449012
    9a Burroughs Gardens, London, England, NW4 4AU
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALCOMM LIMITED
    03693572
    9/11 Wellesley Avenue Richings Park, Iver, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.