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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 5
  • 1
    Clarke, Callum James
    Born in March 1996
    Individual (1 offspring)
    Officer
    2023-09-01 ~ 2024-07-09
    OF - Director → CIF 0
    Mr Callum James Clarke
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Hafeez Rashid
    Born in January 1981
    Individual (18 offsprings)
    Person with significant control
    2024-04-15 ~ 2024-04-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ruddiforth, Andrew
    Born in June 1970
    Individual (322 offsprings)
    Officer
    2022-03-14 ~ 2022-05-23
    OF - Director → CIF 0
    Andrew Ruddiforth
    Born in June 1970
    Individual (322 offsprings)
    Person with significant control
    2022-03-14 ~ 2022-05-23
    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
  • 4
    Wyatt, Paul Thomas
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
    Mr Paul Thomas Wyatt
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2024-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cottrell, Peter Terence
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2022-05-23 ~ 2022-05-23
    OF - Director → CIF 0
    Cottrell, Peter Terence, Mr.
    Born in March 1956
    Individual (19 offsprings)
    Officer
    2022-05-23 ~ 2023-08-31
    OF - Director → CIF 0
    Mr. Peter Terence Cottrell
    Born in March 1956
    Individual (19 offsprings)
    Person with significant control
    2022-05-23 ~ 2023-09-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALVANERA LTD

Period: 2022-03-14 ~ now
Company number: 13975172
Registered name
BALVANERA LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
186,605 GBP2023-03-31
Cash at bank and in hand
1,686 GBP2023-03-31
Current Assets
188,291 GBP2023-03-31
Net Current Assets/Liabilities
343 GBP2023-03-31
Net Assets/Liabilities
343 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
178,717 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,888 GBP2023-03-31
Debtors
Amounts falling due within one year
186,605 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
8,350 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
178,581 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,017 GBP2023-03-31
Average Number of Employees
02022-04-14 ~ 2023-03-31

  • BALVANERA LTD
    Info
    Registered number 13975172
    12 Collins Avenue, Stanmore, Middlesex HA7 1DL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-14 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.