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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 2
  • 1
    Balfour-lynn, Leslie
    Born in August 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Director → CIF 0
  • 2
    HUSH HEATH LIMITED - 2000-09-19
    HUSH HEATH LIMITED - 1997-08-08
    HEALTHGIFT LIMITED - 1991-09-30
    icon of addressLynton House, 7-12 Tavistock Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,769 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bibring, Michael Albert
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 2
    Broadbent, William George
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Singh, Jagtar
    Finance Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant born in September 1958
    Individual (7 offsprings)
    icon of calendar 1994-06-01 ~ 2013-01-15
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2013-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WARWICK BALFOUR MANAGEMENT LIMITED

Previous names
HUSH HEATH PROPERTIES PLC - 1999-07-27
WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
ERAMGROVE PROPERTIES LIMITED - 1983-03-14
WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
257,339 GBP2024-05-31
281,017 GBP2023-05-31
Cash at bank and in hand
571 GBP2024-05-31
4,547 GBP2023-05-31
Current Assets
257,910 GBP2024-05-31
285,564 GBP2023-05-31
Net Current Assets/Liabilities
-794,154 GBP2024-05-31
-768,093 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-05-31
Net Assets/Liabilities
-794,154 GBP2024-05-31
-783,093 GBP2023-05-31
Equity
Called up share capital
125,700 GBP2024-05-31
125,700 GBP2023-05-31
Retained earnings (accumulated losses)
-919,854 GBP2024-05-31
-908,793 GBP2023-05-31
Equity
-794,154 GBP2024-05-31
-783,093 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,001 GBP2023-05-31
Furniture and fittings
2,703 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
12,704 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,001 GBP2023-05-31
Furniture and fittings
2,703 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,704 GBP2023-05-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-05-31
0 GBP2023-05-31
Furniture and fittings
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment
0 GBP2024-05-31
0 GBP2023-05-31
Amounts Owed By Related Parties
256,602 GBP2024-05-31
Current
280,352 GBP2023-05-31
Other Debtors
Amounts falling due within one year
737 GBP2024-05-31
665 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
257,339 GBP2024-05-31
281,017 GBP2023-05-31
Other Creditors
Current
1,052,064 GBP2024-05-31
1,053,657 GBP2023-05-31
Amounts owed to group undertakings
Non-current
0 GBP2024-05-31
15,000 GBP2023-05-31

  • WARWICK BALFOUR MANAGEMENT LIMITED
    Info
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1999-07-27
    ERAMGROVE PROPERTIES LIMITED - 1999-07-27
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES LIMITED - 1999-07-27
    Registered number 01685293
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-08 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.