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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 21
  • 1
    Cummings, Philip James
    Accountant born in June 1975
    Individual (67 offsprings)
    Officer
    2011-07-07 ~ 2013-07-28
    OF - Director → CIF 0
  • 2
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual (78 offsprings)
    Officer
    1999-01-14 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual (78 offsprings)
    Officer
    1999-01-14 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Edgar, Keith Alan
    Director born in September 1952
    Individual (69 offsprings)
    Officer
    1999-01-14 ~ 1999-10-20
    OF - Director → CIF 0
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (69 offsprings)
    2007-09-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual (80 offsprings)
    Officer
    1999-01-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Bagley, Richard David Francis
    Solicitor
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 8
    Cassell, Janet Ann
    Individual (3 offsprings)
    Officer
    1993-06-30 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 9
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (78 offsprings)
    Officer
    2012-05-16 ~ 2015-02-18
    OF - Director → CIF 0
  • 10
    Greenslade, David John
    Company Director born in May 1934
    Individual (10 offsprings)
    Officer
    (before 1991-09-29) ~ 1999-01-14
    OF - Director → CIF 0
    Greenslade, David John
    Individual (10 offsprings)
    Officer
    (before 1991-09-29) ~ 1993-06-30
    OF - Secretary → CIF 0
  • 11
    Saleh, Ouda
    Born in January 1979
    Individual (194 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Howell, Nigel, Mr.
    Chief Executive Officer born in May 1959
    Individual (148 offsprings)
    Officer
    2015-02-18 ~ 2022-08-18
    OF - Director → CIF 0
  • 13
    Gaston, Michael John
    General Manager born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 14
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (463 offsprings)
    Officer
    2009-08-24 ~ 2011-03-21
    OF - Director → CIF 0
  • 15
    Bannister, Nigel Gordon
    Director born in April 1953
    Individual (120 offsprings)
    Officer
    1999-01-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Greenslade, Martin Frederick
    Individual (48 offsprings)
    Officer
    1995-09-29 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 17
    Edwards, David Charles
    Barrister born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 18
    Rawlings, Peter Breon Beaumont
    Property Developer born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 1993-06-30
    OF - Director → CIF 0
  • 19
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 20
    FIRSTPORT RETIREMENT PROPERTY SERVICES LIMITED
    - now 01614866 09142759
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (37 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    EMERIA UK DORMANTS LIMITED
    14758404
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALFOUR HOMES MANAGEMENT LIMITED

Period: 1986-02-06 ~ now
Company number: 01986825
Registered name
BALFOUR HOMES MANAGEMENT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • BALFOUR HOMES MANAGEMENT LIMITED
    Info
    Registered number 01986825
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1986-02-06 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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