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 7
  • 1
    Woodhouse, Benjamin John
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Levkouskis, Steven John
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Tearle, Graham Mark
    Estimator born in February 1972
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Tearle, Anthony Geoffrey
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Gray, Timothy Simon
    Works Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Tearle, Patricia Helen
    Individual (1 offspring)
    Officer
    2023-01-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Church View Chambers, 38 Market Square, Toddington, Dunstable, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Steven John Levkouskis
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    2020-11-02 ~ 2023-01-06
    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
    Mr Anthony Geoffrey Tearle
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2020-11-02 ~ 2023-01-06
    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
    Levkouskis, Sally Ann
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Tearle, Patricia Helen
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2020-11-02 ~ 2023-01-05
    OF - Director → CIF 0
parent relation
Company in focus

BALGUARD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
10,100 GBP2022-06-30
10,100 GBP2021-06-30
Debtors
41,846 GBP2021-06-30
Cash at bank and in hand
217,879 GBP2022-06-30
Current Assets
217,879 GBP2022-06-30
41,846 GBP2021-06-30
Creditors
Current
217,879 GBP2022-06-30
41,846 GBP2021-06-30
Total Assets Less Current Liabilities
10,100 GBP2022-06-30
10,100 GBP2021-06-30
Equity
Called up share capital
10,100 GBP2022-06-30
10,100 GBP2021-06-30
Equity
10,100 GBP2022-06-30
10,100 GBP2021-06-30
Average Number of Employees
42021-07-01 ~ 2022-06-30
42020-11-02 ~ 2021-06-30
Investments in Group Undertakings
Cost valuation
10,100 GBP2021-06-30
Investments in Group Undertakings
10,100 GBP2022-06-30
10,100 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
41,846 GBP2021-06-30
Amounts owed to group undertakings
Current
191,402 GBP2022-06-30
Other Creditors
Current
26,477 GBP2022-06-30
41,846 GBP2021-06-30

Related profiles found in government register
  • BALGUARD HOLDINGS LIMITED
    Info
    Registered number 12987816
    Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire LU5 6BS
    Private Limited Company incorporated on 2020-11-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • BALGUARD HOLDINGS LIMITED
    S
    Registered number 12987816
    Church View Chambers, 38 Market Square, Toddington, Dunstable, Bedfordshire, England, LU5 6BS
    Private Limited Company in Companies House, England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 8 Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (7 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.