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Dossier

BALANCE ESTATES LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
12
Officers
3
Beneficial owners
7
Same address
8
UBO hops
25
/02

Key facts

Risk signal
Status
active
Incorporated
2017-01-16
Legal form
ltd
Activity
68209
Registered office
107 Mere Grange Leaside, St. Helens, Merseyside, WA9 5GG, England

BALANCE ESTATES LIMITED is a ltd registered in GB, incorporated 2017-01-16 (active).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
25 hops lockedStandard

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

Unlock in the full dossier
/04

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 in the full dossier
/05

Company profile

live · Companies House
Company no.
10564577
Status
active
Type
ltd
Incorporated
2017-01-16
Registered office
107 Mere Grange Leaside, St. Helens, Merseyside, WA9 5GG, England
SIC
68209
Officers · 1 active
  • THOMPSON, Philip Glen
    director · British · appt 2018-02-05
  • THOMPSON, Philip(resigned)
    director · British · appt 2018-02-05
  • WESTHEAD, David(resigned)
    director · British · appt 2017-01-16
Beneficial owners · PSC · 1 current

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

/06

Directorship network

113 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CENTRAL ASSET HOLDING LIMITED
BALANCE POWER PROJECTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BALANCE ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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