BALLYCLARE GROUP LIMITED
BALLYCLARE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08820424, and its current status with Companies House is active. The company was incorporated on 19 December 2013 and lists its registered address as London, United Kingdom. 3 shareholders are on record for BALLYCLARE GROUP 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 17 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
3
Three shareholders are currently on record for BALLYCLARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MOUNTAIN BERG LIMITED, holding 51% — a majority holding — followed by MOUNTAIN BERG HOLDINGS LIMITED at 49%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 |
|---|---|---|---|
| MOUNTAIN BERG LIMITED | 51% | Companies House | |
| MOUNTAIN BERG HOLDINGS LIMITED | 49% | Companies House | |
| MOUNTAIN BERG HOLDINGS LIMITED | 0% | Companies House |
Officers
5
Four of the 5 officer records shown for BALLYCLARE GROUP LIMITED are current appointments, filed with Companies House. Carlton Greener (appointed 2021-06-28), Hansjuergen Huebner (appointed 2021-06-29), Nicholas Teagle (appointed 2023-07-14) and Arvin Ghoora (appointed 2024-07-10) all serve as Director. The remaining 1 record shown (Silke Hendricks) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BALLYCLARE GROUP 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
BALLYCLARE GROUP LIMITED sits 1 level below its ultimate parent, MOUNTAIN BERG HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above BALLYCLARE GROUP LIMITED is MOUNTAIN BERG HOLDINGS LIMITED, holding 49% as filed in BALLYCLARE GROUP LIMITED's own shareholder record with Companies House. 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 5 subsidiaries span United Kingdom, Germany, Netherlands, Tunisia 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 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MOUNTAIN BERG HOLDINGS LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns BALLYCLARE GROUP LIMITED?
Three shareholders are currently on record for BALLYCLARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MOUNTAIN BERG LIMITED, holding 51% — a majority holding — followed by MOUNTAIN BERG HOLDINGS LIMITED at 49%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 BALLYCLARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BALLYCLARE GROUP 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 BALLYCLARE GROUP LIMITED have on record?
3 shareholders are shown on record for BALLYCLARE GROUP LIMITED.
What is BALLYCLARE GROUP LIMITED's company registration number?
BALLYCLARE GROUP LIMITED's registration number is 08820424, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BALLYCLARE GROUP LIMITED still an active company?
BALLYCLARE GROUP LIMITED's status on Companies House is listed as active.
When was BALLYCLARE GROUP LIMITED incorporated?
BALLYCLARE GROUP LIMITED was incorporated on 19 December 2013, according to Companies House.
What is BALLYCLARE GROUP LIMITED's registered address?
The registered address on file for BALLYCLARE GROUP LIMITED is London, United Kingdom.
What legal structure is BALLYCLARE GROUP LIMITED registered as?
BALLYCLARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BALLYCLARE GROUP LIMITED?
Four of the 5 officer records shown for BALLYCLARE GROUP LIMITED are current appointments, filed with Companies House. Carlton Greener (appointed 2021-06-28), Hansjuergen Huebner (appointed 2021-06-29), Nicholas Teagle (appointed 2023-07-14) and Arvin Ghoora (appointed 2024-07-10) all serve as Director. The remaining 1 record shown (Silke Hendricks) is a former appointment that has since been resigned. Management authority at BALLYCLARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BALLYCLARE GROUP LIMITED have a parent company or subsidiaries?
BALLYCLARE GROUP LIMITED sits 1 level below its ultimate parent, MOUNTAIN BERG HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Germany, Netherlands, Tunisia 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 5 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 BALLYCLARE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BALLYCLARE GROUP 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 BALLYCLARE GROUP 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 BALLYCLARE GROUP 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 17 October 2026.