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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 2
  • 1
    Gillett, Simon James
    Born in February 1971
    Individual (46 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
    Mr Simon James Gillett
    Born in February 1971
    Individual (46 offsprings)
    Person with significant control
    2021-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    BALAENA LTD
    12030661
    The Gaia, Energy Centre, Delabole, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    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

Period: 2022-01-06 ~ now
Company number: 13138877
Registered names
BALAENA ALPHA LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Administrative Expenses
-2,750 GBP2024-07-01 ~ 2025-06-30
-4,599 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-2,750 GBP2024-07-01 ~ 2025-06-30
8,125,013 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
6,497,250 GBP2024-07-01 ~ 2025-06-30
13 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
6,497,250 GBP2025-06-30
-13 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
6,497,250 GBP2024-07-01 ~ 2025-06-30
13 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
6,500,001 GBP2025-06-30
6,500,001 GBP2024-06-30
Fixed Assets
6,500,001 GBP2025-06-30
6,500,001 GBP2024-06-30
Debtors
Current
4,566 GBP2025-06-30
4,566 GBP2024-06-30
Current Assets
4,566 GBP2025-06-30
4,566 GBP2024-06-30
Net Current Assets/Liabilities
-2,750 GBP2025-06-30
-6,500,000 GBP2024-06-30
Total Assets Less Current Liabilities
6,497,251 GBP2025-06-30
1 GBP2024-06-30
Net Assets/Liabilities
6,497,251 GBP2025-06-30
1 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Equity
6,497,251 GBP2025-06-30
1 GBP2024-06-30
Audit Fees/Expenses
2,750 GBP2024-07-01 ~ 2025-06-30
4,550 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
1,624,313 GBP2024-07-01 ~ 2025-06-30
3 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
6,500,001 GBP2025-06-30
6,500,001 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,566 GBP2025-06-30
4,566 GBP2024-06-30
Amounts owed to group undertakings
Current
2,266 GBP2025-06-30
6,502,266 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,050 GBP2025-06-30
2,300 GBP2024-06-30
Creditors
Current
7,316 GBP2025-06-30
6,504,566 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.00012024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
1 GBP2023-07-01 ~ 2024-06-30

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 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 1
  • 1
    BALAENA BRAVO LIMITED
    - now 13160751
    BALAENA SPV NO.1 LTD
    - 2022-01-06 13160751
    The Gaia, Energy Centre, Delabole, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.