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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 6
  • 1
    Bibring, Michael Albert
    Individual (304 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 2
    Singh, Jagtar
    Accountant born in September 1958
    Individual (315 offsprings)
    Officer
    1994-06-01 ~ 2012-08-19
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (315 offsprings)
    Officer
    1994-08-01 ~ 2012-08-19
    OF - Secretary → CIF 0
  • 3
    Broadbent, William George
    Company Director born in November 1945
    Individual (13 offsprings)
    Officer
    (before 1992-01-14) ~ 2009-09-14
    OF - Director → CIF 0
    Broadbent, William George
    Individual (13 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Balfour-lynn, Leslie
    Born in August 1953
    Individual (19 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Balfour-lynn, Leslie
    Individual (19 offsprings)
    Officer
    2012-08-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (280 offsprings)
    Officer
    (before 1992-01-14) ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    WARWICK BALFOUR LIMITED
    - now 02559989
    HUSH HEATH LIMITED - 2000-09-19
    WARWICK BALFOUR LIMITED
    - 1997-12-01
    HUSH HEATH LIMITED - 1997-08-08
    WARWICK BALFOUR LIMITED
    - 1997-07-09
    HEALTHGIFT LIMITED - 1991-09-30
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK BALFOUR INVESTMENTS LIMITED

Period: 1999-07-27 ~ now
Company number: 01900996
Registered names
WARWICK BALFOUR INVESTMENTS LIMITED - now
WINFAST LIMITED - 1985-04-19
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
299,732 GBP2024-05-31
299,732 GBP2023-05-31
Debtors
289,635 GBP2024-05-31
335,308 GBP2023-05-31
Cash at bank and in hand
411 GBP2024-05-31
19,721 GBP2023-05-31
Current Assets
290,046 GBP2024-05-31
355,029 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-714,773 GBP2023-05-31
Net Current Assets/Liabilities
-363,748 GBP2024-05-31
-359,744 GBP2023-05-31
Total Assets Less Current Liabilities
-64,016 GBP2024-05-31
-60,012 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-64,116 GBP2024-05-31
-60,112 GBP2023-05-31
Equity
-64,016 GBP2024-05-31
-60,012 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
299,732 GBP2023-05-31
Other
47,500 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
347,232 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-05-31
Other
47,500 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,500 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
299,732 GBP2024-05-31
299,732 GBP2023-05-31
Other
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Amounts falling due within one year
289,635 GBP2024-05-31
320,308 GBP2023-05-31
Amounts owed to group undertakings
Current
256,602 GBP2024-05-31
321,491 GBP2023-05-31
Other Creditors
Current
397,192 GBP2024-05-31
393,282 GBP2023-05-31
Creditors
Current
653,794 GBP2024-05-31
714,773 GBP2023-05-31

Related profiles found in government register
  • WARWICK BALFOUR INVESTMENTS LIMITED
    Info
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1999-07-27
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    HUSH HEATH MANAGEMENT LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1999-07-27
    WINFAST LIMITED - 1999-07-27
    Registered number 01900996
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1985-04-01 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • WARWICK BALFOUR INVESTMENTS LIMITED
    S
    Registered number missing
    2nd Floor Lynton House, 7-12 Tavistock Square, London, , , WC1H 9BQ
    CIF 1
  • WARWICK BALFOUR INVESTMENTS LIMITED
    S
    Registered number missing
    2nd Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WARWICK BALFOUR ASSOCIATES LLP
    OC316418
    73 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    WARWICK BALFOUR CAPITAL LLP
    - now OC324008
    WARWICK BALFOUR FOX & ANCHOR LLP
    - 2014-09-04 OC324008
    Balfour Winery, Five Oak Lane, Staplehurst, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2006-11-17 ~ now
    CIF 1 - LLP Designated Member → ME

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