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Company registry profile

BALHAVEN LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02009725
Incorporation Date
1986-04-14
Company Type
Private limited company (Ltd.)
Address
Norwich, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BALHAVEN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02009725, and its current status with Companies House is active. The company was incorporated on 14 April 1986 and lists its registered address as Norwich, United Kingdom. 5 shareholders are on record for BALHAVEN LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

5

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Shareholder Type Holding Source Document
CHRISTINE EATON 3% Companies House
K. WEBSTER & L. MARSHALL & M. WEBSTER & J.M. PARKIN 2.5% Companies House
RHEANNA PAVEY 2.3% Companies House

Registry notes and limitations

Five shareholders are currently on record for BALHAVEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHRISTINE EATON, holding 3% — the largest recorded stake — followed by K. WEBSTER & L. MARSHALL & M. WEBSTER & J.M. PARKIN at 2.5%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 194 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

JF
Jonathan Foster-smith ACTIVE

Appointed
2016-06-11
Residence
🇬🇧 United Kingdom
Occupation
Director

GC
Gary Chaplin ACTIVE

Appointed
2017-04-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jackie Shopland-reed ACTIVE

Appointed
2021-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
Jill Sullivan ACTIVE

Appointed
2022-02-11
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Penny Moffitt ACTIVE

Appointed
2022-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

The Director of BALHAVEN LIMITED currently on record is Jonathan Foster-smith; five officers are currently on record for BALHAVEN LIMITED, filed with Companies House.

The register reports 39 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BALHAVEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
BALHAVEN LIMITED
United Kingdom
WRABNESS MOORINGS LIMITED
United KingdomGB 03335909

How these relationships were recorded

BALHAVEN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns BALHAVEN LIMITED?

Five shareholders are currently on record for BALHAVEN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHRISTINE EATON, holding 3% — the largest recorded stake — followed by K. WEBSTER & L. MARSHALL & M. WEBSTER & J.M. PARKIN at 2.5%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BALHAVEN LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BALHAVEN LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BALHAVEN LIMITED have on record?

5 shareholders are shown on record for BALHAVEN LIMITED. The register reports 194 in total; only the top 5 by holding are shown here.

What is BALHAVEN LIMITED's company registration number?

BALHAVEN LIMITED's registration number is 02009725, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BALHAVEN LIMITED still an active company?

BALHAVEN LIMITED's status on Companies House is listed as active.

When was BALHAVEN LIMITED incorporated?

BALHAVEN LIMITED was incorporated on 14 April 1986, according to Companies House.

What is BALHAVEN LIMITED's registered address?

The registered address on file for BALHAVEN LIMITED is Norwich, United Kingdom.

What legal structure is BALHAVEN LIMITED registered as?

BALHAVEN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BALHAVEN LIMITED?

The Director of BALHAVEN LIMITED currently on record is Jonathan Foster-smith; five officers are currently on record for BALHAVEN LIMITED, filed with Companies House. Management authority at BALHAVEN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BALHAVEN LIMITED have a parent company or subsidiaries?

BALHAVEN LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BALHAVEN LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALHAVEN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BALHAVEN LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BALHAVEN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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