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 3
  • 1
    Plank, Martin John
    Accountant born in December 1954
    Individual (12 offsprings)
    Officer
    2024-07-15 ~ now
    OF - director → CIF 0
  • 2
    Brownlee, Jeremy William
    Director born in March 1947
    Individual (12 offsprings)
    Officer
    2021-08-13 ~ now
    OF - director → CIF 0
    Jeremy William Brownlee
    Born in March 1947
    Individual (12 offsprings)
    Person with significant control
    2021-08-13 ~ 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
  • 3
    Barker, Jonathan
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2021-08-13 ~ now
    OF - director → CIF 0
parent relation
Company in focus

BALCLUTHA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • BALCLUTHA HOLDINGS LIMITED
    Info
    Registered number 13565569
    Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading RG7 1JQ
    Private Limited Company incorporated on 2021-08-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • BALCLUTHA HOLDINGS LIMITED
    S
    Registered number 13565569
    Unit 2 Diddenham Court, Lambwood Hill, Grazeley, Reading, England, RG7 1JQ
    Limited Company in England & Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (5 parents)
    Equity (Company account)
    298,768 GBP2023-09-30
    Person with significant control
    2024-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    206,325 GBP2023-09-30
    Person with significant control
    2024-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,258,910 GBP2023-09-30
    Person with significant control
    2024-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    Unit 2 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    -34,013 GBP2023-09-30
    Person with significant control
    2024-02-21 ~ now
    CIF 3 - Ownership of shares – 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.