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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
Ceased 13
  • 1
    Gwyther, David Charles
    Director born in May 1951
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Hudson, Norman Roger
    Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1992-12-01
    OF - Director → CIF 0
  • 3
    Morgan, Andrew William
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 4
    Hadjioannou, John George
    Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1992-02-29
    OF - Director → CIF 0
  • 5
    Byrne, Jeffrey
    Solicitor born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-24 ~ 2017-10-31
    OF - Director → CIF 0
  • 6
    Fallowfield, Robert James
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Longet, Arnaud Constant
    General Manager born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Webb, David Royston
    Lawyer born in March 1945
    Individual
    Officer
    icon of calendar 1992-12-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 9
    Brown, Edgar Lewis
    Director born in October 1921
    Individual
    Officer
    icon of calendar ~ 2004-09-15
    OF - Director → CIF 0
    Brown, Edgar Lewis
    Individual
    Officer
    icon of calendar ~ 2004-09-15
    OF - Secretary → CIF 0
  • 10
    Collins, Mark Andrew Edward
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2011-03-03
    OF - Director → CIF 0
  • 11
    Mr Mohamed Al Fayed
    Born in January 1933
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Mohamed Al Fayed
    Born in January 1929
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 2023-08-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Tillman, John
    Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Crawford, Donald Stewart
    Financial Manager Accountant born in January 1944
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2011-03-24
    OF - Director → CIF 0
parent relation
Company in focus

BALNAGOWN CASTLE PROPERTIES LIMITED

Previous names
BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1987-08-04
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
01450 - Raising Of Sheep And Goats
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01500 - Mixed Farming
Brief company account
Intangible Assets
31,143 GBP2024-12-31
30,267 GBP2023-12-31
Fixed Assets
1,010,032 GBP2024-12-31
1,002,623 GBP2023-12-31
Debtors
1,218,211 GBP2024-12-31
777,856 GBP2023-12-31
Cash at bank and in hand
475,109 GBP2024-12-31
164,361 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-7,890,819 GBP2024-12-31
-6,984,938 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
113,523 GBP2024-12-31
92,883 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
82,380 GBP2024-12-31
62,616 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
19,764 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
31,143 GBP2024-12-31
30,267 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,324,826 GBP2024-12-31
1,169,400 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-9,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
807,794 GBP2024-12-31
722,478 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
97,726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-9,230 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
517,032 GBP2024-12-31
446,922 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
191,123 GBP2024-12-31
106,031 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
913,025 GBP2024-12-31
633,551 GBP2023-12-31
Other Debtors
Current
36,292 GBP2024-12-31
28,691 GBP2023-12-31
Prepayments/Accrued Income
Current
77,771 GBP2024-12-31
9,583 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,218,211 GBP2024-12-31
777,856 GBP2023-12-31
Trade Creditors/Trade Payables
Current
235,027 GBP2024-12-31
156,216 GBP2023-12-31
Amounts owed to group undertakings
Current
9,767,273 GBP2024-12-31
8,167,475 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,931 GBP2024-12-31
12,026 GBP2023-12-31
Other Creditors
Current
311,910 GBP2024-12-31
264,603 GBP2023-12-31
Creditors
Current
10,327,141 GBP2024-12-31
8,600,320 GBP2023-12-31
Other Creditors
Non-current
340,839 GBP2024-12-31
413,281 GBP2023-12-31
  • BALNAGOWN CASTLE PROPERTIES LIMITED
    Info
    BALNAGOWN CASTLE PROPERTIES LIMITED - 1985-12-24
    HYDE PARK RESIDENCE MANAGEMENT COMPANY LIMITED - 1985-12-24
    Registered number 01048050
    icon of address55 Park Lane, London W1K 1NA
    PRIVATE LIMITED COMPANY incorporated on 1972-03-30 (53 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.