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 6
  • 1
    Wheatcroft, Peter Mark
    Director born in July 1971
    Individual (10 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Roddy Neil
    Director born in July 1984
    Individual (14 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Wheatcroft, Edward
    Director born in March 1978
    Individual (23 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Stephen
    Director born in March 1972
    Individual (14 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 5
    Abernethie, John Nelson
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Besley, Michael Simon
    Director born in October 1968
    Individual (12 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BALMORAL HOLDINGS UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
301,596 GBP2023-12-31
Current Assets
422,382 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-750,035 GBP2023-12-31
Net Current Assets/Liabilities
-327,045 GBP2023-12-31
Total Assets Less Current Liabilities
-25,449 GBP2023-12-31
Net Assets/Liabilities
-26,649 GBP2023-12-31
Equity
-26,649 GBP2023-12-31
Average Number of Employees
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 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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
Active 5
  • 1
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    32,269 GBP2023-04-30
    Person with significant control
    2024-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    BATES GENERAL INSURANCE SERVICES LIMITED - 2010-06-21
    BATES (EVESHAM) LIMITED - 1999-03-18
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,545 GBP2023-04-30
    Person with significant control
    2024-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit A Old Bell House, Uckfield Road, Crowborough, East Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,198 GBP2023-12-31
    Person with significant control
    2023-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    The Precinct, Poseidon Way, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96 GBP2023-12-31
    Person with significant control
    2023-01-13 ~ 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
  • 5
    LEASELINK VEHICLE MANAGEMENT LIMITED - 2010-01-06
    1 Macon Court, Herald Drive, Crewe, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    316,526 GBP2023-12-31
    Person with significant control
    2024-04-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - 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.