logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Bale, Simon Graham

    Related profiles found in government register
  • Bale, Simon Graham
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Beaufort Way, Epsom, Surrey, KT17 2PS, England

      IIF 1
    • 23, Beaufort Way, Epsom, Surrey, KT17 2PS, United Kingdom

      IIF 2
  • Bale, Simon Graham
    British ceo born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Bale, Simon Graham
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 310, Stafford Road, Croydon, CR0 4NH, England

      IIF 4
    • 23, Beaufort Way, Epsom, Surrey, KT17 2PS, England

      IIF 5
    • 55a, Catherine Place, London, SW1E 6 DY, United Kingdom

      IIF 6
  • Mr Simon Graham Bale
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 310, Stafford Road, Croydon, CR0 4NH, England

      IIF 7
    • 23, Beaufort Way, Epsom, KT17 2PS, United Kingdom

      IIF 8
    • 23, Beaufort Way, Epsom, Surrey, KT17 2PS, United Kingdom

      IIF 9
    • 55a, Catherine Place, London, SW1E 6 DY, United Kingdom

      IIF 10
  • Bale, Simon Graham
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • C/o Bells Accountants, 310 Stafford Road, Wallington, Croydon, CR0 4NH, United Kingdom

      IIF 11
  • Bale, Simon Graham
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies
    • 24, Holborn Viaduct, City Of London, EC1A 2BN, England

      IIF 12
  • Simon Bale
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bells Accountants, 310 Stafford Road, Wallington, Croydon, CR0 4NH, United Kingdom

      IIF 13
  • Bale, Simon Graham
    British

    Registered addresses and corresponding companies
    • 310, Stafford Road, Croydon, CR0 4NH, England

      IIF 14
  • Bale, Simon Graham

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Bells Accountants, 310 Stafford Road, Wallington, Croydon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -479 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    2 Church Lane Drive, Hooley, Coulsdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 3
    C/o Bells Accountants, 310 Stafford Road, Wallington, Croydon, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20 GBP2024-06-30
    Officer
    2016-06-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-28 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    55a Catherine Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
Ceased 4
  • 1
    59 Bloomfield Road, Gloucester, Gloucestershire, England
    Active Corporate (1 parent)
    Officer
    2015-03-05 ~ 2025-10-08
    IIF 3 - Director → ME
    2015-03-05 ~ 2016-03-07
    IIF 15 - Secretary → ME
  • 2
    Unit 114 12 East Street, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -91,974 GBP2022-12-31
    Officer
    2019-12-17 ~ 2021-07-09
    IIF 12 - Director → ME
    Person with significant control
    2019-12-17 ~ 2021-07-09
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    5-13 Hatton Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,697 GBP2024-12-31
    Officer
    2008-11-19 ~ 2024-10-29
    IIF 4 - Director → ME
    2008-11-19 ~ 2024-10-29
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 4
    TOP 100 GOLF COURSE LTD - 2004-04-21
    7 Union Court, 2 Canal Street, Campbell Park, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    -14,304 GBP2024-12-31
    Officer
    2017-08-21 ~ 2022-04-12
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.