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 1
  • Raja, Naveed
    Salesman born in June 1977
    Individual (9 offsprings)
    Officer
    2018-06-28 ~ now
    OF - director → CIF 0
    Mr Naveed Raja
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Raja, Syema
    Solicitor born in July 1980
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2025-01-10
    OF - director → CIF 0
parent relation
Company in focus

BALMORAL REAL ESTATES 2 LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
50,002 GBP2022-06-30
50,002 GBP2021-06-30
Net Current Assets/Liabilities
50,002 GBP2022-06-30
50,002 GBP2021-06-30
Total Assets Less Current Liabilities
50,002 GBP2022-06-30
50,002 GBP2021-06-30
Creditors
Amounts falling due after one year
-50,000 GBP2022-06-30
-50,000 GBP2021-06-30
Net Assets/Liabilities
2 GBP2022-06-30
2 GBP2021-06-30
Equity
2 GBP2022-06-30
2 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • BALMORAL REAL ESTATES 2 LTD
    Info
    Registered number SC601153
    11 Macinnes Drive, Motherwell ML1 5TY
    Private Limited Company incorporated on 2018-06-28 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.