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
    Kampe, Johan Mikael
    Director born in January 1974
    Individual (9 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Mr Johan Mikael Kampe
    Born in January 1974
    Individual (9 offsprings)
    Person with significant control
    2020-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Norgren, Nathaniel Heald
    Lawyer born in March 1968
    Individual (10 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC INVEST LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
330,689 GBP2023-12-31
234,646 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Cash at bank and in hand
42,839 GBP2023-12-31
585 GBP2022-12-31
Current Assets
42,939 GBP2023-12-31
685 GBP2022-12-31
Creditors
Current
297,840 GBP2023-12-31
152,757 GBP2022-12-31
Net Current Assets/Liabilities
-254,901 GBP2023-12-31
-152,072 GBP2022-12-31
Total Assets Less Current Liabilities
75,788 GBP2023-12-31
82,574 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
75,688 GBP2023-12-31
82,474 GBP2022-12-31
Equity
75,788 GBP2023-12-31
82,574 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
330,689 GBP2023-12-31
234,646 GBP2022-12-31
Additions to investments
98,605 GBP2023-12-31
Disposals
-2,562 GBP2023-12-31
Other Investments Other Than Loans
330,689 GBP2023-12-31
234,646 GBP2022-12-31
Called-up share capital (not paid)
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
1,066 GBP2023-12-31
50 GBP2022-12-31
Accrued Liabilities
Current
2,400 GBP2023-12-31
2,400 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • BALTIC INVEST LIMITED
    Info
    Registered number 12717904
    25 Buckingham Palace Road, 5th Floor Warwick House, London SW1W 0PP
    Private Limited Company incorporated on 2020-07-03 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BALTIC INVEST LIMITED
    S
    Registered number 12717904
    25 Buckingham Palace Road, 5th Floor Warwick House, London, England, SW1W 0PP
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • BALTIC INVEST LIMITED
    S
    Registered number 12717904
    495 Green Lanes, London, United Kingdom, N13 4BS
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    495 Green Lanes, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    495 Green Lanes, Palmers Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,077 GBP2022-12-31
    Person with significant control
    2021-04-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    100 Rochester Row 3rd Floor, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-07-08 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.