BALENS LIMITED
BALENS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04931050, and its current status with Companies House is active. The company was incorporated on 14 October 2003 and lists its registered address as RETFORD, United Kingdom. 1 shareholder is on record for BALENS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for BALENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PIB GROUP LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PIB GROUP LIMITED | 100% | Companies House |
Officers
5
The Director of BALENS LIMITED currently on record is Roy Clark; five officers are currently on record for BALENS LIMITED, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALENS 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
BALENS LIMITED sits 2 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above BALENS LIMITED is PIB GROUP LIMITED, holding 100% as filed in BALENS LIMITED's own shareholder record with Companies House. Paisley Bidco Limited sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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, Netherlands jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Paisley Bidco Limited
United Kingdom
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Frequently Asked Questions
Who owns BALENS LIMITED?
One shareholder is currently on record for BALENS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PIB GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BALENS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALENS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BALENS LIMITED have on record?
1 shareholder is shown on record for BALENS LIMITED.
What is BALENS LIMITED's company registration number?
BALENS LIMITED's registration number is 04931050, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALENS LIMITED still an active company?
BALENS LIMITED's status on Companies House is listed as active.
When was BALENS LIMITED incorporated?
BALENS LIMITED was incorporated on 14 October 2003, according to Companies House.
What is BALENS LIMITED's registered address?
The registered address on file for BALENS LIMITED is RETFORD, United Kingdom.
What legal structure is BALENS LIMITED registered as?
BALENS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALENS LIMITED?
The Director of BALENS LIMITED currently on record is Roy Clark; five officers are currently on record for BALENS LIMITED, filed with Companies House. Management authority at BALENS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALENS LIMITED have a parent company or subsidiaries?
BALENS LIMITED sits 2 levels below its ultimate parent, Paisley Bidco Limited, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BALENS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALENS 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 BALENS 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 BALENS 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 27 October 2026.