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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
    Dau, Sandip Kaur, Dr
    Born in May 1982
    Individual (90 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Dr Sandip Kaur Dau
    Born in May 1982
    Individual (90 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gill, Harpreet Singh
    Born in May 1981
    Individual (90 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Harpreet Singh Gill
    Born in May 1981
    Individual (90 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALTHAZAR GROUP LIMITED

Period: 2022-03-01 ~ now
Company number: 13945277
Registered name
BALTHAZAR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,750,675 GBP2025-03-31
450 GBP2024-03-31
Debtors
Current
126,557 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
8,849,250 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
-48,601 GBP2025-03-31
48,601 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
12,677,881 GBP2025-03-31
450 GBP2024-03-31
Equity
Called up share capital
900 GBP2025-03-31
450 GBP2024-03-31
Share premium
52,527 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
12,624,454 GBP2025-03-31
0 GBP2024-03-31
Equity
12,677,881 GBP2025-03-31
450 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts invested in assets
3,750,675 GBP2025-03-31
450 GBP2024-03-31
Amounts owed by directors
Current
52,978 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
73,579 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,655 GBP2025-03-31
0 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,002 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
450 GBP2024-04-01 ~ 2025-03-31
450 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
450 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BALTHAZAR GROUP LIMITED
    Info
    Registered number 13945277
    Dixon Wilson Chartered Accountants, 22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2022-03-01 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • BALTHAZAR GROUP LIMITED
    S
    Registered number 13945277
    129 Devonshire House, Wade Road, Basingstoke, England, RG24 8PE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVISAGE DENTAL HOLDINGS LIMITED
    - now 11727190
    FIBONACCI TOPCO LIMITED - 2019-06-07
    AGHOCO 1815 LIMITED - 2019-04-01
    129 Devonshire House Wade Road, Basingstoke, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-03-22 ~ 2024-09-17
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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