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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
Active 2
  • 1
    Ballantyne, Ross Ewing Craig
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
    Ballantyne, Ross Ewing Craig
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Ross Ewing Craig Ballantyne
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Spragg, Richard Paul
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Moore, William Heywood Drummond
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-08 ~ 2024-02-21
    OF - Director → CIF 0
  • 2
    Crabb, Steven Lee
    External Davies Representative born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Harris, John Graham
    Chief Operations Officer born in October 1961
    Individual
    Officer
    icon of calendar 2021-04-27 ~ 2024-10-31
    OF - Director → CIF 0
    Harris, John Graham
    Individual
    Officer
    icon of calendar 2021-05-11 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 4
    Mr Richard Paul Spragg
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-10 ~ 2025-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Coello, Richard James
    Insurance Underwriting Manager born in December 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Ledger, David George
    Non-Executive Chairman born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-27 ~ 2022-10-17
    OF - Director → CIF 0
  • 7
    Kimmel, Robert
    President And Ceo born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-24 ~ 2023-01-18
    OF - Director → CIF 0
  • 8
    Carson, David Hastings Elwin
    Head Underwriter born in May 1964
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2020-11-16
    OF - Director → CIF 0
  • 9
    Hunter, Nathan
    Cfo born in March 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-10 ~ 2020-05-29
    OF - Director → CIF 0
  • 10
    icon of address6th Floor, 7, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2020-03-10 ~ 2023-01-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALLANTYNE BROKERS LTD

Previous name
K2 BROKERAGE LIMITED - 2020-10-21
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-31 ~ 2024-12-30
Debtors
319,388 GBP2024-12-30
239,412 GBP2023-12-30
Cash at bank and in hand
2,910 GBP2024-12-30
13,110 GBP2023-12-30
Current Assets
322,298 GBP2024-12-30
252,522 GBP2023-12-30
Creditors
Current
3,034,382 GBP2024-12-30
2,532,682 GBP2023-12-30
Net Current Assets/Liabilities
-2,712,084 GBP2024-12-30
-2,280,160 GBP2023-12-30
Total Assets Less Current Liabilities
-2,712,084 GBP2024-12-30
-2,280,160 GBP2023-12-30
Equity
Called up share capital
10 GBP2024-12-30
10 GBP2023-12-30
Retained earnings (accumulated losses)
-2,712,094 GBP2024-12-30
-2,280,170 GBP2023-12-30
Equity
-2,712,084 GBP2024-12-30
-2,280,160 GBP2023-12-30
Average Number of Employees
82023-12-31 ~ 2024-12-30
102023-01-01 ~ 2023-12-30
Trade Debtors/Trade Receivables
Current
113,947 GBP2024-12-30
114,802 GBP2023-12-30
Other Debtors
Current
16,600 GBP2024-12-30
Amount of value-added tax that is recoverable
Current
170,477 GBP2024-12-30
107,629 GBP2023-12-30
Prepayments/Accrued Income
Current
18,364 GBP2024-12-30
16,981 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
319,388 GBP2024-12-30
239,412 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
4 GBP2024-12-30
Trade Creditors/Trade Payables
Current
441,775 GBP2024-12-30
444,016 GBP2023-12-30
Other Taxation & Social Security Payable
Current
105,862 GBP2024-12-30
109,473 GBP2023-12-30
Other Creditors
Current
2,486,741 GBP2024-12-30
1,979,193 GBP2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-30

  • BALLANTYNE BROKERS LTD
    Info
    K2 BROKERAGE LIMITED - 2020-10-21
    Registered number 12508663
    icon of address2 Minster Court, We Work 4th Floor, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.