Who owns BALM TREE LIMITED?

In the current sources, BALM TREE LIMITED is connected to Miss Heidi Cook, Ms Heidi Cook. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BALM TREE LIMITED's risk level?

WhiteIntel flags BALM TREE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BALM TREE LIMITED appear across sources?

BALM TREE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

BALM TREE LIMITED

Name: BALM TREE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BALM TREE LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-06-02
Legal form: ltd
Activity: 46450
Registered office: 91, 405 Kings Road, London, SW10 0BB, England

Low

Risk

BALM TREE LIMITED is a ltd registered in GB, incorporated 2023-06-02 (dissolved).

/03Ownership & control

Owners / controllers

BALM TREE LIMITED
- Miss Heidi Cook· beneficial owner100%· via OpenOwnership
- Ms Heidi Cook· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: 14912311
Status: dissolved
Type: ltd
Incorporated: 2023-06-02
Registered office: 91, 405 Kings Road, London, SW10 0BB, England
SIC: 46450

Officers · 1 active

COOK, Heidi
director · British · appt 2023-06-02

Beneficial owners · PSC · 1 current

●
Ms Heidi Cook
individual PSC · England · since 2023-06-02
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on BALM TREE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…