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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 6
  • 1
    Cox, Roddy Neil
    Born in July 1984
    Individual (20 offsprings)
    Officer
    2023-01-13 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Turner, Stephen Richard
    Born in March 1972
    Individual (24 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Besley, Michael Simon
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Abernethie, John Nelson
    Born in March 1965
    Individual (25 offsprings)
    Officer
    2023-01-13 ~ 2026-01-20
    OF - Director → CIF 0
  • 5
    Wheatcroft, Peter Mark
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2023-01-13 ~ 2026-01-20
    OF - Director → CIF 0
  • 6
    Wheatcroft, Edward
    Born in March 1978
    Individual (26 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BALMORAL HOLDINGS UK LTD

Period: 2023-01-13 ~ now
Company number: 14590626
Registered name
BALMORAL HOLDINGS UK LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
829,221 GBP2024-12-31
301,596 GBP2023-12-31
Current Assets
215,130 GBP2024-12-31
422,382 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-750,250 GBP2024-12-31
Net Current Assets/Liabilities
-534,053 GBP2024-12-31
-327,045 GBP2023-12-31
Total Assets Less Current Liabilities
295,168 GBP2024-12-31
-25,449 GBP2023-12-31
Net Assets/Liabilities
283,968 GBP2024-12-31
-26,649 GBP2023-12-31
Equity
283,968 GBP2024-12-31
-26,649 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-13 ~ 2023-12-31

Related profiles found in government register
  • BALMORAL HOLDINGS UK LTD
    Info
    Registered number 14590626
    The Precinct, Poseidon Way, Warwick, Warwickshire CV34 6BY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2023-01-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • BALMORAL HOLDINGS UK LTD
    S
    Registered number 14590626
    Exchange Place, Poseidon Way, Warwick, United Kingdom, CV34 6BY
    Limited in Companies House, United Kingdom
    CIF 1
  • BALMORAL HOLDINGS UK LTD
    S
    Registered number 14590626
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom, CV34 6BY
    Limited in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COMMERCIAL INSURANCE BROKERS (B'HAM) LIMITED
    00549457 03696745
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CORE PROTECT LIMITED
    - now 03696745
    COMMERCIAL INSURANCE BROKERS LIMITED
    - 2025-07-09 03696745 00549457
    BATES GENERAL INSURANCE SERVICES LIMITED - 2010-06-21
    BATES (EVESHAM) LIMITED - 1999-03-18
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FOUR COUNTIES LEASING AND CONTRACT HIRE LIMITED
    04699879
    Unit A Old Bell House, Uckfield Road, Crowborough, East Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2023-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    GALLOR LTD
    14591558
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    LEASEPOINT VEHICLE MANAGEMENT LIMITED
    - now 07087598
    LEASELINK VEHICLE MANAGEMENT LIMITED - 2010-01-06
    1 Macon Court, Herald Drive, Crewe, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2024-04-26 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.