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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 4
  • 1
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Richard Gary Balfour-lynn
    Born in June 1953
    Individual (280 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bibring, Michael Albert
    Individual (304 offsprings)
    Officer
    ~ 1992-01-31
    OF - Secretary → CIF 0
  • 3
    Singh, Jagtar
    Accountant born in September 1958
    Individual (315 offsprings)
    Officer
    1994-06-01 ~ 2013-01-15
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (315 offsprings)
    Officer
    1994-08-01 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 4
    Broadbent, William George
    Individual (13 offsprings)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK BALFOUR GROUP LIMITED

Period: 1999-07-26 ~ 2022-08-30
Company number: 01672219
Registered names
WARWICK BALFOUR GROUP LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-06-01 ~ 2021-05-31
Debtors
13,276 GBP2021-05-31
13,276 GBP2020-05-31
Creditors
Amounts falling due within one year
-5,600 GBP2021-05-31
-5,600 GBP2020-05-31
Net Current Assets/Liabilities
7,676 GBP2021-05-31
7,676 GBP2020-05-31
Total Assets Less Current Liabilities
7,676 GBP2021-05-31
7,676 GBP2020-05-31
Net Assets/Liabilities
7,676 GBP2021-05-31
7,676 GBP2020-05-31
Equity
Called up share capital
36,000 GBP2021-05-31
36,000 GBP2020-05-31
Retained earnings (accumulated losses)
-28,324 GBP2021-05-31
-28,324 GBP2020-05-31
Equity
7,676 GBP2021-05-31
7,676 GBP2020-05-31
Other Debtors
13,276 GBP2021-05-31
13,276 GBP2020-05-31
Other Creditors
Amounts falling due within one year
5,600 GBP2021-05-31
5,600 GBP2020-05-31

  • WARWICK BALFOUR GROUP LIMITED
    Info
    THE HUSH HEATH GROUP LIMITED - 1999-07-26
    WARWICK BALFOUR GROUP LIMITED(THE) - 1999-07-26
    Registered number 01672219
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1982-10-15 and dissolved on 2022-08-30 (39 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.