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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
Active 4
  • 1
    Graffy, Colleen Patricia, Professor
    Law Professor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Coffey, Jane Heather
    Investment Coach born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ now
    OF - Director → CIF 0
    Coffey, Jane Heather
    Investment Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Da Costa, Robert Alexander
    Finance born in June 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Philip
    Investment Banker born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-05 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Crowe, Virginia, Lady
    Civil Servant born in November 1941
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 2
    Walters, Beverley, Mr.
    Principal born in May 1939
    Individual
    Officer
    icon of calendar 2001-04-04 ~ 2019-04-14
    OF - Director → CIF 0
  • 3
    Piar, Allan Jeffrey
    Journalist born in September 1949
    Individual
    Officer
    icon of calendar ~ 1991-07-18
    OF - Director → CIF 0
  • 4
    Platts, John Stephen
    Chartered Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 5
    Thomas, Toby
    Client Services- Financial Services born in January 1984
    Individual
    Officer
    icon of calendar 2010-01-24 ~ 2022-04-08
    OF - Director → CIF 0
  • 6
    De Lisle, Richard Godfray
    Stockbroker born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-07-22
    OF - Director → CIF 0
  • 7
    Crowe, Alex
    Teacher born in December 1972
    Individual
    Officer
    icon of calendar 2012-04-10 ~ 2016-12-19
    OF - Director → CIF 0
  • 8
    Reid, Paul Cameron
    Air Crew born in July 1956
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Director → CIF 0
    Reid, Paul Cameron
    Individual
    Officer
    icon of calendar ~ 1997-03-31
    OF - Secretary → CIF 0
  • 9
    Howell, Rupert Cortlandt Spencer
    Advertising Director born in February 1957
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1992-09-17
    OF - Director → CIF 0
  • 10
    Emerson, Paul Michael Andrew
    Barrister born in February 1962
    Individual
    Officer
    icon of calendar ~ 1996-10-19
    OF - Director → CIF 0
  • 11
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (105 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 1997-07-12
    OF - Director → CIF 0
  • 12
    Davidson, Joanne Pauline
    Solicitor born in April 1965
    Individual
    Officer
    icon of calendar 1991-08-10 ~ 1993-04-13
    OF - Director → CIF 0
  • 13
    Ridley, Rebecca Mary
    Mother born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-25 ~ 2005-04-01
    OF - Director → CIF 0
  • 14
    Symons, Robert Norman
    Management Consultant born in February 1959
    Individual
    Officer
    icon of calendar 1997-04-05 ~ 1998-08-04
    OF - Director → CIF 0
  • 15
    Crowe, Brian Lee
    Diplomat born in January 1938
    Individual
    Officer
    icon of calendar ~ 1995-07-02
    OF - Director → CIF 0
  • 16
    Houseman, Stephen Terence
    Barrister born in October 1970
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2001-04-05
    OF - Director → CIF 0
  • 17
    Wright, Christopher Garrod
    Finance born in September 1976
    Individual
    Officer
    icon of calendar 2005-11-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 18
    De Laszlo, Alexandra
    Student born in January 1969
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1995-05-19
    OF - Director → CIF 0
  • 19
    Black, Caroline
    Headhunter born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-05 ~ 1999-06-07
    OF - Director → CIF 0
parent relation
Company in focus

95 ST. GEORGE'S SQUARE LIMITED

Previous name
BALMGLEN LIMITED - 1988-09-05
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
6 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
11,454 GBP2024-03-31
14,502 GBP2023-03-31
Total Assets Less Current Liabilities
11,460 GBP2024-03-31
14,508 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 95 ST. GEORGE'S SQUARE LIMITED
    Info
    BALMGLEN LIMITED - 1988-09-05
    Registered number 02286883
    icon of address95a Saint Georges Square, London SW1V 3QW
    Private Limited Company incorporated on 1988-08-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.