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 5
  • 1
    Vaswani, Mahesh
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2001-06-25 ~ now
    OF - director → CIF 0
    Vaswani, Mahesh
    Individual (5 offsprings)
    Officer
    2012-06-24 ~ now
    OF - secretary → CIF 0
    Mr Mahesh Vaswani
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chan, Fung Ying
    Retired born in October 1950
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 3
    Murphy, Una Frances
    Executive Coach born in June 1963
    Individual (1 offspring)
    Officer
    2023-07-17 ~ now
    OF - director → CIF 0
  • 4
    Luther, Amandeep
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ now
    OF - director → CIF 0
  • 5
    STERLING ESTATES MANAGEMENT LIMITED
    1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom
    Corporate (2 parents, 70 offsprings)
    Equity (Company account)
    108,863 GBP2024-02-29
    Officer
    2023-01-27 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Erlick, Michael
    Stockbroker born in July 1945
    Individual
    Officer
    ~ 2000-10-20
    OF - director → CIF 0
    Erlick, Michael
    Stockbroker
    Individual
    Officer
    ~ 2000-10-20
    OF - secretary → CIF 0
  • 2
    Muller, Lionel
    Retired born in July 1913
    Individual
    Officer
    ~ 2000-10-20
    OF - director → CIF 0
  • 3
    Lewis, Clifford
    Cartoonist & Illustrator born in December 1925
    Individual
    Officer
    ~ 2007-03-31
    OF - director → CIF 0
  • 4
    Galaun, Jack
    Chartered Accountant born in July 1946
    Individual
    Officer
    2015-10-20 ~ 2022-09-22
    OF - director → CIF 0
    Mr Jack Galaun
    Born in July 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Has significant influence or control → CIF 0
  • 5
    Chan, Fung Ying
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2014-09-09 ~ 2015-10-20
    OF - director → CIF 0
  • 6
    Kaye, Philip
    Taxi Owner born in February 1939
    Individual
    Officer
    ~ 2006-06-19
    OF - director → CIF 0
    Kaye, Philip
    Retired born in February 1939
    Individual
    2007-07-12 ~ 2008-09-10
    OF - director → CIF 0
    Kaye, Philip
    Taxi Driver born in February 1939
    Individual
    2012-06-24 ~ 2014-12-02
    OF - director → CIF 0
    Kaye, Philip
    Retired born in February 1939
    Individual
    2018-10-04 ~ 2021-01-17
    OF - director → CIF 0
    Mr Philip Kaye
    Born in February 2018
    Individual
    Person with significant control
    2018-10-04 ~ 2021-02-17
    PE - Has significant influence or control → CIF 0
  • 7
    Sherbourne, Cyril
    Retired born in July 1923
    Individual
    Officer
    2000-10-20 ~ 2012-06-24
    OF - director → CIF 0
    Sherbourne, Cyril
    Retired Teacher
    Individual
    Officer
    2000-10-20 ~ 2012-06-24
    OF - secretary → CIF 0
  • 8
    Kaye, Barney
    Jewellery Manufacturer born in January 1920
    Individual
    Officer
    ~ 1997-10-29
    OF - director → CIF 0
  • 9
    Clifford, Simon
    Antique Dealer born in December 1937
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2016-06-01
    OF - director → CIF 0
  • 10
    Luther, Amandeep
    Consultant born in June 1981
    Individual (2 offsprings)
    Officer
    2014-09-09 ~ 2018-10-04
    OF - director → CIF 0
    Mr Amandeep Luther
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Has significant influence or control → CIF 0
  • 11
    Conway, Anita
    Secretary born in April 1945
    Individual
    Officer
    2006-11-13 ~ 2014-05-02
    OF - director → CIF 0
parent relation
Company in focus

BALLARDS LANE (190/192) MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
993 GBP2023-12-25
993 GBP2022-12-25
Debtors
96 GBP2023-12-25
Cash at bank and in hand
2,649 GBP2023-12-25
15,881 GBP2022-12-25
Current Assets
2,745 GBP2023-12-25
15,881 GBP2022-12-25
Creditors
Amounts falling due within one year
-92 GBP2023-12-25
-13,228 GBP2022-12-25
Net Current Assets/Liabilities
2,653 GBP2023-12-25
2,653 GBP2022-12-25
Net Assets/Liabilities
3,646 GBP2023-12-25
3,646 GBP2022-12-25
Equity
Called up share capital
100 GBP2023-12-25
100 GBP2022-12-25
Retained earnings (accumulated losses)
3,546 GBP2023-12-25
3,546 GBP2022-12-25
Equity
3,646 GBP2023-12-25
3,646 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-25
02021-12-26 ~ 2022-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
16,522 GBP2023-12-25
16,522 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,529 GBP2023-12-25
15,529 GBP2022-12-25
Property, Plant & Equipment
Land and buildings
993 GBP2023-12-25
993 GBP2022-12-25
Other Debtors
96 GBP2023-12-25
Other Creditors
Amounts falling due within one year
92 GBP2023-12-25
13,228 GBP2022-12-25
  • BALLARDS LANE (190/192) MANAGEMENT LIMITED
    Info
    Registered number 01226150
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore HA7 4AR
    Private Limited Company incorporated on 1975-09-12 (49 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.