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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, 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
  • 2
    Pritty, Emily Jane
    Solicitor born in January 1979
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2010-01-11
    OF - Director → CIF 0
  • 3
    Littler, Marcus Joseph
    Manager
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    Hooton, Nicholas Arthur
    Administrator born in June 1945
    Individual (3 offsprings)
    Officer
    ~ 1995-09-25
    OF - Director → CIF 0
    Hooton, Nicholas Arthur
    Individual (3 offsprings)
    Officer
    ~ 1995-09-25
    OF - Secretary → CIF 0
  • 6
    Higgitt, Clare
    Conveyancer born in June 1961
    Individual (1 offspring)
    Officer
    ~ 1999-07-29
    OF - Director → CIF 0
    Higgitt, Clare
    Conveyancer
    Individual (1 offspring)
    Officer
    1995-09-25 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 7
    Southall, Katherine Edwina
    Born in March 1966
    Individual (1 offspring)
    Officer
    ~ 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
  • 8
    Rush, Samuel John
    Student born in March 1972
    Individual (17 offsprings)
    Officer
    1995-09-25 ~ 1999-07-29
    OF - Director → CIF 0
  • 9
    Littler, Debra Marie
    Marketing born in March 1968
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
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
98000 - Residents Property Management
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
15 GBP2024-03-31
15 GBP2023-03-31
Net Assets/Liabilities
15 GBP2024-03-31
15 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
5 GBP/shares2023-04-01 ~ 2024-03-31
Equity
15 GBP2024-03-31
15 GBP2023-03-31

  • 65 BALFOUR ROAD LIMITED
    Info
    Registered number 01939321
    65 Balfour Road, London N5 2HD
    PRIVATE LIMITED COMPANY incorporated on 1985-08-15 (40 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.