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
    Gillett, Simon James
    Director born in February 1971
    Individual (36 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Simon James Gillett
    Born in February 1971
    Individual (36 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    The Gaia, Energy Centre, Delabole, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    639,970 GBP2022-05-24 ~ 2023-06-30
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-01-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALAENA ALPHA LIMITED

Previous name
BALAENA OPERATIONS LTD - 2022-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Fixed Assets - Investments
6,500,001 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
6,500,001 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-6,500,013 GBP2023-06-30
Net Current Assets/Liabilities
-6,500,013 GBP2023-06-30
Total Assets Less Current Liabilities
-12 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
-12 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
-13 GBP2023-06-30
Equity
-12 GBP2023-06-30
1 GBP2022-06-30
Amounts owed to group undertakings
Current
13 GBP2023-06-30
Other Remaining Borrowings
Current
6,500,000 GBP2023-06-30
Creditors
Current
6,500,013 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-06-30
10,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
0.00012022-07-01 ~ 2023-06-30

Related profiles found in government register
  • BALAENA ALPHA LIMITED
    Info
    BALAENA OPERATIONS LTD - 2022-01-06
    Registered number 13138877
    The Gaia, Energy Centre, Delabole PL33 9DA
    Private Limited Company incorporated on 2021-01-18 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • BALAENA ALPHA LIMITED
    S
    Registered number 13138877
    The Gaia, Energy Centre, Delabole, Cornwall, United Kingdom, PL33 9DA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALAENA SPV NO.1 LTD - 2022-01-06
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,495,001 GBP2023-06-30
    Person with significant control
    2022-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.