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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION

BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION — active UK company, incorporated 2021 (oo:GB-COH-13318940). UBO chain traced 1 hop, 1 owner, 6…

OO GB-COH-13318940Inc. 07 Apr 2021private limited guarant nsc limited exemptionGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2021-04-07
Legal form
private limited guarant nsc limited exemption
Activity
94110
Registered office
1 Oak Court, 67 - 72 Bethel Road, Sevenoaks, Kent, TN13 3UE, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
13318940
Status
active
Type
private limited guarant nsc limited exemption
Incorporated
2021-04-07
Registered office
1 Oak Court, 67 - 72 Bethel Road, Sevenoaks, Kent, TN13 3UE, England
SIC
94110
/05

People & control

6 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • PETERS, Carl
    • director · British · appointed 2022-03-01 · Companies House
  • RATCLIFFE, Justin
    • secretary · appointed 2021-04-27 · Companies House
  • DEAN, Gary
    • director · British · appointed 2021-04-07 · resigned · Companies House
    • individual PSC · 75–100% shares · United Kingdom · ceased 2021-08-31 · CH · PSC register
  • FINNEY, Ian Bryan
    • director · British · appointed 2022-03-01 · resigned · Companies House
  • RATCLIFFE, James Justin
    • director · British · appointed 2026-06-26 · resigned · Companies House
  • SINGLETON, Timothy John
    • director · Irish · appointed 2022-04-21 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION?
In the current sources, BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION is connected to Mr Gary Dean. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION's risk level?
WhiteIntel flags BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION appear across sources?
BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALUSTRADE AND BALCONY SUPPLIERS AND INSTALLERS ASSOCIATION. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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