Company
Balls Pond Securities Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Barry Michael Howard Shaw 1996-1998 View profile
- John Frederick Coleman 1996-1998 View profile
- Clarice Talisman Pears 1999 View profile
- Anthony David Lucas 1992 View profile
- Mdak Secretarial Services Limited 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1964
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Trendgrove Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Balls Pond Securities Limited
is controlled by Trendgrove Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Trendgrove Properties Limited
is controlled by Mark Andrew Pears
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Pears.
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- Offenham Properties Limited
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- Perran Foundry Management Company NO 2 Limited
- CHP Management Limited
- WP Secured Limited
- Lasting Properties Limited
- WPG Registrars Limited
- L.E. Properties Limited
- Plantation Properties Limited
- Styleland Limited
- Pears Property Interests Limited
- P French Properties Limited
- Talisman Global Asset Management Limited
- Wingate Stadium Limited
- ST Ermin's Property CO.Limited
- MTD Housing Limited
- R. E. H. Property Investment CO. Limited
- Princes Gate Partnership LLP
- M. T. D. Property Investment Limited
- Real London Properties (UK) Limited
- Higears Estates Limited
- Tremada Limited
- Bickenhall Investments Limited
- Bishops Grove Securities Limited
- Drinkline Holdings Limited
- North Hill Estates Limited
- Towncore Properties Limited
- Trendgrove Properties Limited
- Polynation Properties Limited
- MTD Underwriting LLP
- Fenwood Securities Limited
- P Chalk Properties Limited
- Tenure Estates Limited
- Foremost Homes Limited
- Copthall Investment CO.Limited
- Abbeywillow Properties Limited
- Court Properties Limited
- Registered Holdings Limited
- Montague Realisations LTD
- Hallway Properties Limited
- Astraline Limited
- P WIN Quadrant LLP
- Highlaw Limited
- Longbrook (Bristol) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,117,992
- Total assets
- £1,117,992
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2026-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00822683
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data