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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
Active 5
  • 1
    James, Lewis Steven
    Born in August 1988
    Individual (4 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Kalchenko, Tatjana
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Umney, Claire Judith
    Born in December 1977
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Mickelson, David
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Verkmastaregatan 1, Enkoping, Se-74585, Sweden
    Corporate (38 offsprings)
    Person with significant control
    2023-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mrs Norma Pinnick
    Born in March 1931
    Individual (2 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lawton, Peter Joseph
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ 2023-03-20
    OF - Director → CIF 0
    Peter Joseph Lawton
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2022-07-26 ~ 2023-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Linder, Martin Roland
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Mendelsohn, Lorna Kathleen
    Director born in July 1979
    Individual (18 offsprings)
    Officer
    2023-07-05 ~ 2025-03-18
    OF - Director → CIF 0
  • 5
    Lawton, Zoe Maude
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2022-07-26 ~ 2023-03-20
    OF - Director → CIF 0
    Zoe Maude Lawton
    Born in November 1957
    Individual (5 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Pinnick, Leon Wolfe
    Director born in March 1930
    Individual (3 offsprings)
    Officer
    2022-07-26 ~ 2023-03-20
    OF - Director → CIF 0
    Mr Leon Wolfe Pinnick
    Born in March 1930
    Individual (3 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-03-20 ~ 2024-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ALWAYSE BALL UNITS LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-07-26 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Total Assets Less Current Liabilities
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Equity
Called up share capital
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Equity
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
7,000,000 GBP2023-12-31
Investments in Group Undertakings
7,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,000,000 shares2024-12-31

Related profiles found in government register
  • ALWAYSE BALL UNITS LTD.
    Info
    Registered number 14257109
    6 Miller Street, Aston, Birmingham B6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ALWAYSE BALL UNITS LTD
    S
    Registered number 14257109
    6, Miller Street, Aston, Birmingham, England, B6 4NF
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALWAYSE ENGINEERING LIMITED
    - now 00362715
    SHERIDAN PRECISION TOOLS LIMITED - 1985-07-17
    6 Miller Street, Aston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    4,125,750 GBP2024-12-31
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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