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 5
  • 1
    Ansbro, Kylie Marion
    Director born in April 1986
    Individual (7 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Oliver David Thomas
    Director born in October 1981
    Individual (12 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Houlker, Jamie William Malcolm
    Director born in May 1985
    Individual (17 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Rothkopf, Robert
    Director born in January 1982
    Individual (21 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 5
    25 Southampton Buildings, London
    Active Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    79,728 GBP2022-03-31
    Person with significant control
    2021-05-17 ~ 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
Ceased 1
  • Burnett, Simon Robert
    Investment Manager born in December 1981
    Individual (3 offsprings)
    Officer
    2021-09-10 ~ 2023-05-09
    OF - Director → CIF 0
    2023-05-10 ~ 2024-08-12
    OF - Director → CIF 0
parent relation
Company in focus

BALANCE LEGAL CAPITAL II UK LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
3,155,418 GBP2023-03-31
696,492 GBP2022-03-31
Current Assets
1,807,819 GBP2023-03-31
757,091 GBP2022-03-31
Creditors
Amounts falling due within one year
-8,709,860 GBP2023-03-31
-2,720,300 GBP2022-03-31
Net Current Assets/Liabilities
-6,902,041 GBP2023-03-31
-1,963,209 GBP2022-03-31
Total Assets Less Current Liabilities
-3,746,623 GBP2023-03-31
-1,266,717 GBP2022-03-31
Net Assets/Liabilities
-3,746,623 GBP2023-03-31
-1,266,717 GBP2022-03-31
Equity
-3,746,623 GBP2023-03-31
-1,266,717 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-05-17 ~ 2022-03-31

  • BALANCE LEGAL CAPITAL II UK LTD
    Info
    Registered number 13404724
    25 Southampton Buildings, London WC2A 1AL
    Private Limited Company incorporated on 2021-05-17 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.