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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 39
  • 1
    Randall, Diana Hilda
    Individual (1 offspring)
    Officer
    2014-11-25 ~ 2021-09-19
    OF - Secretary → CIF 0
  • 2
    Alexander, Jonathan
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2005-05-29 ~ 2017-04-02
    OF - Director → CIF 0
  • 3
    Foster-smith, Jonathan Peter
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Jill
    Born in June 1952
    Individual (1 offspring)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Meyer, Dolores
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2014-08-13
    OF - Director → CIF 0
  • 6
    Durrant, Helen Mary
    Individual (1 offspring)
    Officer
    2022-01-14 ~ 2022-04-09
    OF - Secretary → CIF 0
  • 7
    Temple, Nick Owen
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2017-04-02 ~ 2019-06-09
    OF - Director → CIF 0
  • 8
    Price, Anthony Ronald
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2012-05-20 ~ 2016-05-25
    OF - Director → CIF 0
  • 9
    Cocksedge, Kenneth Frank
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 2005-08-28
    OF - Secretary → CIF 0
  • 10
    Chaplin, Gary Ian
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2017-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Pattle, Roger Temple
    Born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1997-11-21
    OF - Director → CIF 0
  • 12
    Wilkinson, Evelyn
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2001-06-03 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Taylor, Maureen
    Born in September 1940
    Individual (2 offsprings)
    Officer
    2018-08-04 ~ 2018-09-24
    OF - Director → CIF 0
    2019-06-09 ~ 2020-09-11
    OF - Director → CIF 0
  • 14
    Collier, Peter
    Born in July 1953
    Individual (1 offspring)
    Officer
    2015-01-14 ~ 2017-04-02
    OF - Director → CIF 0
  • 15
    Meader, Richard James
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1995-05-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Sharp, Robert Michael
    Born in August 1936
    Individual (2 offsprings)
    Officer
    1998-05-24 ~ 2002-01-11
    OF - Director → CIF 0
  • 17
    Marshall, Luke Maxfield
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2020-02-21 ~ 2021-09-19
    OF - Director → CIF 0
  • 18
    Bridger, Abigail Jane
    Individual (1 offspring)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 19
    Bloyce, Richard William
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2017-04-02 ~ 2018-01-02
    OF - Director → CIF 0
  • 20
    Meader, Ailsa Mairi
    Individual (1 offspring)
    Officer
    2005-08-28 ~ 2014-09-10
    OF - Secretary → CIF 0
  • 21
    Thorn, Thomas
    Born in September 1973
    Individual (1 offspring)
    Officer
    2014-06-15 ~ 2017-04-02
    OF - Director → CIF 0
  • 22
    Outram, Michael Vaughan
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2008-05-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 23
    Richards, Llewellyn
    Born in March 1912
    Individual (1 offspring)
    Officer
    1991-05-27 ~ 1995-05-14
    OF - Director → CIF 0
  • 24
    Moffitt, Penny
    Born in August 1963
    Individual (1 offspring)
    Officer
    2022-07-31 ~ now
    OF - Director → CIF 0
  • 25
    Bloyce, Robin Stafford
    Born in July 1942
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2017-04-02
    OF - Director → CIF 0
  • 26
    Fairhall, Frances Mary
    Born in November 1934
    Individual (1 offspring)
    Officer
    2005-05-29 ~ 2014-06-11
    OF - Director → CIF 0
  • 27
    Berry, William Murray
    Born in January 1929
    Individual (2 offsprings)
    Officer
    1994-03-31 ~ 2005-02-25
    OF - Director → CIF 0
  • 28
    Pearse, Barbara
    Born in April 1953
    Individual (1 offspring)
    Officer
    2017-04-02 ~ 2020-08-16
    OF - Director → CIF 0
  • 29
    Shopland-reed, Jackie
    Born in February 1956
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 30
    Randall, Diana
    Born in April 1954
    Individual (1 offspring)
    Officer
    2020-10-09 ~ 2021-12-29
    OF - Director → CIF 0
  • 31
    Barton, Keith
    Born in April 1948
    Individual (1 offspring)
    Officer
    2017-04-02 ~ 2019-08-09
    OF - Director → CIF 0
  • 32
    Hooton, Simon Kenneth
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1997-09-12 ~ 2012-01-07
    OF - Director → CIF 0
  • 33
    Urpeth, Susan
    Born in May 1962
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2023-06-11
    OF - Director → CIF 0
  • 34
    Outram, Mike
    Born in May 1944
    Individual (1 offspring)
    Officer
    2017-04-02 ~ 2020-07-10
    OF - Director → CIF 0
  • 35
    Lucas, Nathan
    Born in April 1981
    Individual (1 offspring)
    Officer
    2020-08-14 ~ 2021-09-19
    OF - Director → CIF 0
  • 36
    Colley, Alan George
    Born in November 1934
    Individual (2 offsprings)
    Officer
    (before 1991-03-31) ~ 1994-05-30
    OF - Director → CIF 0
  • 37
    Paskell, Peter Wilfred
    Born in October 1912
    Individual (1 offspring)
    Officer
    (before 1991-03-31) ~ 1991-05-27
    OF - Director → CIF 0
  • 38
    Lucas, Peter David
    Born in April 1950
    Individual (1 offspring)
    Officer
    1998-05-24 ~ 2005-05-29
    OF - Director → CIF 0
  • 39
    Thompson, Denise
    Individual (1 offspring)
    Officer
    2022-04-20 ~ 2024-08-26
    OF - Secretary → CIF 0
parent relation
Company in focus

BALHAVEN LIMITED

Period: 1986-04-14 ~ now
Company number: 02009725
Registered name
BALHAVEN LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
367,076 GBP2024-12-31
367,076 GBP2023-12-31
Fixed Assets - Investments
4,007 GBP2024-12-31
4,007 GBP2023-12-31
Fixed Assets
371,083 GBP2024-12-31
371,083 GBP2023-12-31
Cash at bank and in hand
132,577 GBP2024-12-31
83,787 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,056 GBP2024-12-31
Net Current Assets/Liabilities
126,521 GBP2024-12-31
78,269 GBP2023-12-31
Total Assets Less Current Liabilities
497,604 GBP2024-12-31
449,352 GBP2023-12-31
Equity
Called up share capital
19,498 GBP2024-12-31
19,498 GBP2023-12-31
Share premium
284,026 GBP2024-12-31
284,026 GBP2023-12-31
Retained earnings (accumulated losses)
194,080 GBP2024-12-31
145,828 GBP2023-12-31
Equity
497,604 GBP2024-12-31
449,352 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
367,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
367,076 GBP2024-12-31
367,076 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Other Investments Other Than Loans
4,005 GBP2024-12-31
4,005 GBP2023-12-31
Amounts invested in assets
Non-current
4,007 GBP2024-12-31
4,007 GBP2023-12-31
Corporation Tax Payable
Current
641 GBP2024-12-31
428 GBP2023-12-31
Other Creditors
Current
5,415 GBP2024-12-31
5,090 GBP2023-12-31
Creditors
Current
6,056 GBP2024-12-31
5,518 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
92 shares2024-12-31
92 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
19,406 shares2024-12-31
19,406 shares2023-12-31
Equity
Called up share capital
19,498 GBP2024-12-31
19,498 GBP2023-12-31

  • BALHAVEN LIMITED
    Info
    Registered number 02009725
    Saxon House Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 1986-04-14 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.