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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
    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
  • 2
    Bibring, Michael Albert
    Individual (327 offsprings)
    Officer
    (before 1992-01-14) ~ 1992-01-31
    OF - Secretary → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (306 offsprings)
    Officer
    (before 1992-01-14) ~ 2013-07-01
    OF - Director → CIF 0
  • 4
    Broadbent, William George
    Company Director born in November 1945
    Individual (16 offsprings)
    Officer
    (before 1992-01-14) ~ 2009-09-14
    OF - Director → CIF 0
    Broadbent, William George
    Individual (16 offsprings)
    Officer
    (before 1992-01-31) ~ 1994-08-01
    OF - Secretary → CIF 0
  • 5
    Singh, Jagtar
    Accountant born in September 1958
    Individual (344 offsprings)
    Officer
    1994-06-01 ~ 2012-08-19
    OF - Director → CIF 0
    Singh, Jagtar
    Accountant
    Individual (344 offsprings)
    Officer
    1994-08-01 ~ 2012-08-19
    OF - Secretary → 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 GBP2025-05-31
299,732 GBP2024-05-31
Debtors
293,255 GBP2025-05-31
289,635 GBP2024-05-31
Cash at bank and in hand
10,448 GBP2025-05-31
411 GBP2024-05-31
Current Assets
303,703 GBP2025-05-31
290,046 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-637,634 GBP2025-05-31
Net Current Assets/Liabilities
-333,931 GBP2025-05-31
-363,748 GBP2024-05-31
Total Assets Less Current Liabilities
-34,199 GBP2025-05-31
-64,016 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-34,299 GBP2025-05-31
-64,116 GBP2024-05-31
Equity
-34,199 GBP2025-05-31
-64,016 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
299,732 GBP2024-05-31
Other
47,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
347,232 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-05-31
Other
47,500 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,500 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
299,732 GBP2025-05-31
299,732 GBP2024-05-31
Other
0 GBP2025-05-31
0 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
293,255 GBP2025-05-31
Amounts falling due within one year, Current
289,635 GBP2024-05-31
Amounts owed to group undertakings
Current
253,602 GBP2025-05-31
256,602 GBP2024-05-31
Other Creditors
Current
384,032 GBP2025-05-31
397,192 GBP2024-05-31
Creditors
Current
637,634 GBP2025-05-31
653,794 GBP2024-05-31

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 1 month). 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 April 2026 and licensed under the Open Government Licence v3.0.