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 2
  • 1
    Armstrong, George William Henry
    Director born in May 1987
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Armstrong, Morwenna Louise
    Director born in November 1985
    Individual (10 offsprings)
    Officer
    2022-07-15 ~ dissolved
    OF - Director → CIF 0
    Ms Morwenna Louise Armstrong
    Born in November 1985
    Individual (10 offsprings)
    Person with significant control
    2022-07-15 ~ dissolved
    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 2
  • 1
    Campbell, Nicholas
    Director born in April 1987
    Individual (56 offsprings)
    Officer
    2022-07-15 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    KHEPRI CORPORATE SERVICES LIMITED - now
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED - 2022-03-15
    Hyde Park House, 5 Manfred Road, London, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    81,937 GBP2023-03-31
    Officer
    2022-07-15 ~ 2023-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLIE HOLDINGS LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
1,313,341 GBP2023-12-31
Cash at bank and in hand
146 GBP2023-12-31
Current Assets
1,313,487 GBP2023-12-31
Creditors
Amounts falling due within one year
-9,657 GBP2023-12-31
Net Current Assets/Liabilities
1,303,830 GBP2023-12-31
Total Assets Less Current Liabilities
1,303,830 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,370,642 GBP2023-12-31
Net Assets/Liabilities
-66,812 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
Retained earnings (accumulated losses)
-66,813 GBP2023-12-31
Equity
-66,812 GBP2023-12-31
Average Number of Employees
02022-07-15 ~ 2023-12-31

Related profiles found in government register
  • BALLIE HOLDINGS LIMITED
    Info
    Registered number 14236073
    2nd Floor Grove House 6 Meridians Cross, Ocean Way, Southampton SO14 3TJ
    Private Limited Company incorporated on 2022-07-15 and dissolved on 2024-12-17 (2 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-14
    CIF 0
  • BALLIE HOLDINGS LTD
    S
    Registered number 14236073
    Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (3 parents)
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.