---
title: "J C BALMFORTH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4e513797-db2f-57fa-8019-97654f9c4adc
json: https://whiteintel.dev/api/public/dossier/4e513797-db2f-57fa-8019-97654f9c4adc
identifier: oo:GB-COH-03175401
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J C BALMFORTH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03175401`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4e513797-db2f-57fa-8019-97654f9c4adc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4e513797-db2f-57fa-8019-97654f9c4adc  

## Ownership & control

### Owners / controllers

- **Mr Daniel Grgeory** (beneficial owner) — 50% — https://whiteintel.dev/entity/1ad85013-00cc-58c0-ba5b-88d4743b6a64
- **Mrs Charlotte Justine Gregory** (beneficial owner) — 50% — https://whiteintel.dev/entity/b3c2bba3-4ae3-5738-a485-233259ebbb6a
- **Mr Daniel Grgeory** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1bd897dc-ddc4-4ebc-aab9-e07164520692
- **Mrs Charlotte Justine Gregory** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8bb49e9a-e671-4775-b4aa-b626b1daf48d

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

A **4-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:** `03175401`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-03-20
- **Registered office:** 109 Hands Road, Heanor, Derbyshire, DE75 7HB
- **SIC:** 32990

### Officers

- GREGORY, Charlotte Justine — secretary · British · appointed 2006-03-01
- GREGORY, Charlotte Justine — director · British · appointed 2016-09-27
- GREGORY, Daniel Charles — director · English · appointed 1998-02-12
- ELLIS, Joy — secretary · British · appointed 1997-10-08 · resigned 2006-03-01
- MORLEY, Robert John — secretary · British · appointed 1996-03-20 · resigned 1997-10-08
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1996-03-20 · resigned 1996-03-20
- ELLIS, Stuart Andrew — director · British · appointed 2008-08-01 · resigned 2016-09-27
- ELLIS, Stuart — director · British · appointed 1996-03-20 · resigned 2014-04-06
- MORLEY, Robert John — director · British · appointed 1996-03-20 · resigned 1997-10-08
- WEBSTER, Stephen Twidle — director · British · appointed 1996-03-20 · resigned 1997-10-08
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1996-03-20 · resigned 1996-03-20

### Beneficial owners (Persons with Significant Control)

- Mrs Charlotte Justine Gregory — 25–50% shares · individual PSC — since 2016-09-01
- Mr Daniel Grgeory — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03175401
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03175401

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J C BALMFORTH LIMITED**. Human view: https://whiteintel.dev/entity/4e513797-db2f-57fa-8019-97654f9c4adc · Structured JSON: https://whiteintel.dev/api/public/dossier/4e513797-db2f-57fa-8019-97654f9c4adc._

_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"._