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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 3
  • 1
    Williams, Sally Elizabeth
    Born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Williams
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, Sean Harcourt
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
    Mr Sean Harcourt Williams
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, Benjamin Harry
    Born in July 2002
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BALVERNIE HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Average Number of Employees
02023-12-18 ~ 2025-05-31
Fixed Assets - Investments
5,003,466 GBP2025-05-31
Debtors
6,134 GBP2025-05-31
Cash at bank and in hand
3,593,469 GBP2025-05-31
Current Assets
3,599,603 GBP2025-05-31
Net Current Assets/Liabilities
3,504,756 GBP2025-05-31
Total Assets Less Current Liabilities
8,508,222 GBP2025-05-31
Creditors
Non-current
-8,000,000 GBP2025-05-31
Net Assets/Liabilities
450,109 GBP2025-05-31
Equity
Called up share capital
400 GBP2025-05-31
Retained earnings (accumulated losses)
449,709 GBP2025-05-31
Equity
450,109 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
6,134 GBP2025-05-31
Corporation Tax Payable
Current
79,547 GBP2025-05-31
Accrued Liabilities
Current
15,300 GBP2025-05-31

  • BALVERNIE HOLDINGS LIMITED
    Info
    Registered number 15357560
    icon of address48 Arwenack Street, Falmouth TR11 3JH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.