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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 11
  • 1
    Meyer, Emma Elizabeth
    Born in April 1980
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Meyer, Emma Elizabeth
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
    Mrs Emma Elizabeth Meyer
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moran, Eleanor Katherine
    Television Producer born in September 1974
    Individual (4 offsprings)
    Officer
    2010-04-02 ~ 2017-03-10
    OF - Director → CIF 0
    Moran, Eleanor Katherine
    Individual (4 offsprings)
    Officer
    2010-04-02 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 3
    Tilly, Stuart James
    Solcitor born in September 1978
    Individual (6 offsprings)
    Officer
    2005-06-03 ~ 2010-01-18
    OF - Director → CIF 0
    Tilly, Stuart James
    Solcitor
    Individual (6 offsprings)
    Officer
    2005-06-03 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 4
    Higgitt, Clare
    Conveyancer born in June 1961
    Individual (1 offspring)
    Officer
    (before 1992-03-07) ~ 1999-07-29
    OF - Director → CIF 0
    Higgitt, Clare
    Conveyancer
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 5
    Southall, Katherine Edwina
    Born in March 1966
    Individual (1 offspring)
    Officer
    (before 1992-03-07) ~ now
    OF - Director → CIF 0
    Miss Katherine Edwina Southall
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Littler, Debra Marie
    Marketing born in March 1968
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 7
    Meyer, Roger Paul
    Born in January 1980
    Individual (1 offspring)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Mr Roger Paul Meyer
    Born in January 1980
    Individual (1 offspring)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hooton, Nicholas Arthur
    Administrator born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1992-03-07) ~ 1995-09-25
    OF - Director → CIF 0
    Hooton, Nicholas Arthur
    Individual (3 offsprings)
    Officer
    (before 1992-03-07) ~ 1995-09-25
    OF - Secretary → CIF 0
  • 9
    Pritty, Emily Jane
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 10
    Littler, Marcus Joseph
    Manager
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 11
    Rush, Samuel John
    Student born in March 1972
    Individual (17 offsprings)
    Officer
    1995-09-25 ~ 1999-07-29
    OF - Director → CIF 0
parent relation
Company in focus

65 BALFOUR ROAD LIMITED

Period: 1985-08-15 ~ now
Company number: 01939321
Registered name
65 BALFOUR ROAD LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2025-03-31
15 GBP2024-03-31
Net Assets/Liabilities
15 GBP2025-03-31
15 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2024-04-01 ~ 2025-03-31
Equity
15 GBP2025-03-31
15 GBP2024-03-31

  • 65 BALFOUR ROAD LIMITED
    Info
    Registered number 01939321
    65 Balfour Road, London N5 2HD
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.