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.
- 1
Smith, Arthur Mark Ruston
Born in November 1964Individual (15 offsprings)Officer
2025-07-31 ~ nowOF - Director → CIF 0 - 2
Mr Walid Al Saqqaf
Born in December 1974Individual (8 offsprings)Person with significant control 2023-07-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ward, Darran
Born in August 1979Individual (15 offsprings)Officer 2024-09-03 ~ nowOF - Director → CIF 0 - 4
Wilman, Kirsty Ann-marie
Born in May 1980Individual (60 offsprings)Officer 2025-05-14 ~ nowOF - Director → CIF 0 - 5
Gardner, Robert James
Born in October 1978Individual (13 offsprings)Officer 2023-07-25 ~ nowOF - Director → CIF 0Mr Robert James Gardner
Born in October 1978Individual (13 offsprings)Person with significant control 2023-07-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Al Saqqaf, Walid
Director born in December 1974Individual (8 offsprings)Officer 2023-07-25 ~ 2025-05-14OF - Director → CIF 0
REBALANCE EARTH VENTURE LIMITED
Standard Industrial Classification
Brief company account
Intangible Assets
Property, Plant & Equipment
Debtors
Cash at bank and in hand
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Intangible Assets - Gross Cost
Intangible Assets - Gross Cost
Intangible Assets - Accumulated Amortisation & Impairment
Intangible Assets
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Property, Plant & Equipment
Prepayments/Accrued Income
Amount of value-added tax that is recoverable
Trade Creditors/Trade Payables
Accrued Liabilities/Deferred Income
Other Creditors
Number of Shares Issued (Fully Paid)
Par Value of Share
Nominal value of allotted share capital
Number of Shares Issued (Fully Paid)
Par Value of Share
Nominal value of allotted share capital
Number of Shares Issued (Fully Paid)
Par Value of Share
- Registered number 15027947
REBALANCE EARTH VENTURE LIMITED
Info
1 Fore Street Avenue, London EC2Y 9DTPRIVATE LIMITED COMPANY incorporated on 2023-07-25 (2 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 REBALANCE EARTH VENTURE LIMITED
SRegistered number 150279471, Fore Street Avenue, London, United Kingdom, EC2Y 9DTCorporate in Companies House, United KingdomCIF 1Limited By Shares in Companies House, United KingdomCIF 2
- 11 Fore Street Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2025-05-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-05-14 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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