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

Balch, Gareth Ian

    Related profiles found in government register
  • Balch, Gareth Ian
    British director born in May 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • 16, Great Queen Street, London, WC2B 5AH, England

      IIF 2

    • 51-52, Frith Street, Soho, London, W1D 4SH

      IIF 3

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 11 IIF 12

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 13
  • Balch, Gareth Ian
    British chief executive born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 14
  • Balch, Gareth Ian
    British company director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 15
  • Balch, Gareth Ian
    British director born in May 1983

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 16
  • 1
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    157,200 GBP2019-08-01 ~ 2020-07-31
    Officer
    2020-11-06 ~ dissolved
    IIF 13 - Director → ME
  • 2
    SPONSERVE LTD - 2019-05-08
    16 Great Queen Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,717 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 2 - Director → ME
  • 3
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,466,331 GBP2021-12-31
    Officer
    2022-02-09 ~ now
    IIF 15 - Director → ME
  • 4
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-06 ~ now
    IIF 6 - Director → ME
  • 5
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,186,470 GBP2019-08-01 ~ 2020-07-31
    Officer
    2020-11-06 ~ now
    IIF 8 - Director → ME
  • 6
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -949,393 GBP2023-12-31
    Officer
    2024-10-31 ~ now
    IIF 1 - Director → ME
  • 7
    ACTION REPLAY VIDEOS LIMITED - 1997-03-06
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    665,744 GBP2020-04-30
    Officer
    2021-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 8
    CCP NO.8.3 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 5 - Director → ME
  • 9
    CCP NO.8.1 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 4 - Director → ME
  • 10
    CCP NO.8.2 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 10 - Director → ME
  • 11
    51-52 Frith Street, Soho, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2020-11-06 ~ dissolved
    IIF 3 - Director → ME
  • 12
    BICYCLE BIDCO LIMITED - 2020-04-22
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-17 ~ now
    IIF 11 - Director → ME
  • 13
    BICYCLE MIDCO LIMITED - 2020-04-24
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-17 ~ now
    IIF 12 - Director → ME
  • 14
    CIRCLES ENTERPRISES LIMITED - 2012-02-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-08-26 ~ now
    IIF 7 - Director → ME
  • 15
    HTH ASSOCIATES LIMITED - 2023-05-04
    NTH DEGREE ASSOCIATES LIMITED - 2013-11-12
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,833,548 GBP2019-08-01 ~ 2020-07-31
    Officer
    2020-11-06 ~ now
    IIF 9 - Director → ME
  • 16
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-07-26 ~ now
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.