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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 3
  • 1
    Gillett, Simon James
    Born in February 1971
    Individual (44 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mr Simon James Gillett
    Born in February 1971
    Individual (44 offsprings)
    Person with significant control
    2021-01-27 ~ 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
    2021-01-27 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BALAENA ALPHA LIMITED
    - now 13138877
    BALAENA OPERATIONS LTD - 2022-01-06 13138877
    The Gaia, Energy Centre, Delabole, Cornwall, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALAENA BRAVO LIMITED

Period: 2022-01-06 ~ now
Company number: 13160751
Registered names
BALAENA BRAVO LIMITED - now
Standard Industrial Classification
42210 - Construction Of Utility Projects For Fluids
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Turnover/Revenue
4,107,979 GBP2023-07-01 ~ 2024-06-30
Gross Profit/Loss
4,107,979 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,500 GBP2024-07-01 ~ 2025-06-30
-20,984 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-4,500 GBP2024-07-01 ~ 2025-06-30
4,086,995 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,500 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
-4,500 GBP2025-06-30
-5,000 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-4,500 GBP2024-07-01 ~ 2025-06-30
5,000 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
3,960,956 GBP2025-06-30
3,960,956 GBP2024-06-30
Current Assets
3,960,956 GBP2025-06-30
3,960,956 GBP2024-06-30
Net Current Assets/Liabilities
-4,500 GBP2025-06-30
Total Assets Less Current Liabilities
6,495,501 GBP2025-06-30
6,500,001 GBP2024-06-30
Net Assets/Liabilities
6,495,501 GBP2025-06-30
6,500,001 GBP2024-06-30
Equity
Called up share capital
6,500,001 GBP2025-06-30
6,500,001 GBP2024-06-30
Equity
6,495,501 GBP2025-06-30
6,500,001 GBP2024-06-30
Audit Fees/Expenses
2,750 GBP2024-07-01 ~ 2025-06-30
2,610 GBP2023-07-01 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,125 GBP2024-07-01 ~ 2025-06-30
1,250 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
3,960,956 GBP2025-06-30
3,960,956 GBP2024-06-30
Amounts owed to group undertakings
Current
3,958,846 GBP2025-06-30
3,957,096 GBP2024-06-30
Accrued Liabilities
Current
6,610 GBP2025-06-30
3,860 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500,001 shares2025-06-30
6,500,001 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
6,500,001 GBP2024-07-01 ~ 2025-06-30
6,500,001 GBP2023-07-01 ~ 2024-06-30

  • BALAENA BRAVO LIMITED
    Info
    BALAENA SPV NO.1 LTD - 2022-01-06
    Registered number 13160751
    The Gaia, Energy Centre, Delabole PL33 9DA
    PRIVATE LIMITED COMPANY incorporated on 2021-01-27 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.