---
title: "BALENS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c7493a2-e8d0-5b24-b8e8-291018c38649
json: https://whiteintel.dev/api/public/dossier/4c7493a2-e8d0-5b24-b8e8-291018c38649
identifier: oo:GB-COH-04931050
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BALENS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04931050`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c7493a2-e8d0-5b24-b8e8-291018c38649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c7493a2-e8d0-5b24-b8e8-291018c38649  

## Ownership & control

### Owners / controllers

- **PIB GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58
- **Mr David Edwin Balen** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4404eb78-6351-4288-a8b1-caae5f731994
- **PIB GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04931050`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-14
- **Registered office:** Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, DN22 7SW, United Kingdom
- **SIC:** 66220

### Officers

- BULLEID, William Charles Allen — director · British · appointed 2024-11-09
- CLARK, Roy John — director · British · appointed 2024-05-01
- HUDSON, Michael Steven — director · British · appointed 2025-04-30
- JACKSON, Christopher Sidney David — director · British · appointed 2026-06-19
- MANN, Jason Sheridan — director · British · appointed 2025-08-06
- BERNARD, Patricia Joan — secretary · British · appointed 2003-10-14 · resigned 2022-10-11
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2003-10-14 · resigned 2003-10-14
- BALEN, David Edwin — director · British · appointed 2003-10-14 · resigned 2023-08-01
- BALEN, Diane Elizabeth — director · British · appointed 2015-07-08 · resigned 2022-10-11
- BALEN, Joseph Lee — director · British · appointed 2011-11-29 · resigned 2023-05-18
- BALEN, Joshua Michael — director · British · appointed 2015-01-01 · resigned 2023-08-17
- BERNARD, Patricia Joan — director · British · appointed 2014-08-01 · resigned 2021-12-31
- BROWN, Ryan Christopher — director · British · appointed 2025-01-29 · resigned 2026-01-15
- BURGESS, Charles Anthony Edward — director · British · appointed 2023-11-13 · resigned 2026-03-31
- CHADWICK, Timothy John — director · British · appointed 2023-05-15 · resigned 2024-10-21
- GERADA, Paul Antony — director · British · appointed 2024-04-23 · resigned 2025-07-15
- JOHNSON, Paul Mark — director · British · appointed 2023-05-15 · resigned 2024-09-30
- MCMANUS, Brendan James — director · British · appointed 2023-05-15 · resigned 2023-11-20
- MOUNTIFIELD, Nicholas David — director · British · appointed 2022-10-10 · resigned 2024-01-31
- PAYNE, Joanne — director · British · appointed 2023-03-21 · resigned 2024-09-13

### Beneficial owners (Persons with Significant Control)

- [Pib Group Limited](https://whiteintel.dev/entity/bffc6503-ef7a-596b-91a7-5f0297cfeb58) — 75–100% shares · corporate PSC · United Kingdom — since 2022-10-11
- Mr David Edwin Balen — 50–75% shares · individual PSC — ceased 2022-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04931050
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04931050

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **BALENS LIMITED** — https://whiteintel.dev/entity/4c7493a2-e8d0-5b24-b8e8-291018c38649 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALENS LIMITED**. Human view: https://whiteintel.dev/entity/4c7493a2-e8d0-5b24-b8e8-291018c38649 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c7493a2-e8d0-5b24-b8e8-291018c38649._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._