logo
explain how to read the page

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 23
  • 1
    Davidson, Joanne Pauline
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    1991-08-10 ~ 1993-04-13
    OF - Director → CIF 0
  • 2
    Walters, Beverley, Mr.
    Principal born in May 1939
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2019-04-14
    OF - Director → CIF 0
  • 3
    Emerson, Paul Michael Andrew
    Barrister born in February 1962
    Individual (2 offsprings)
    Officer
    (before 1991-04-04) ~ 1996-10-19
    OF - Director → CIF 0
  • 4
    Crowe, Alex
    Teacher born in December 1972
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Coffey, Jane Heather
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1997-12-05 ~ now
    OF - Director → CIF 0
    Coffey, Jane Heather
    Investment Manager
    Individual (3 offsprings)
    Officer
    1998-01-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Simpson, Derek Boyd
    Solicitor born in December 1961
    Individual (118 offsprings)
    Officer
    1993-06-21 ~ 1997-07-12
    OF - Director → CIF 0
  • 7
    Howell, Rupert Cortlandt Spencer
    Advertising Director born in February 1957
    Individual (31 offsprings)
    Officer
    (before 1991-04-04) ~ 1992-09-17
    OF - Director → CIF 0
  • 8
    Symons, Robert Norman
    Management Consultant born in February 1959
    Individual (1 offspring)
    Officer
    1997-04-05 ~ 1998-08-04
    OF - Director → CIF 0
  • 9
    Crowe, Virginia, Lady
    Civil Servant born in November 1941
    Individual (6 offsprings)
    Officer
    1997-04-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 10
    Black, Caroline
    Headhunter born in September 1963
    Individual (3 offsprings)
    Officer
    1997-04-05 ~ 1999-06-07
    OF - Director → CIF 0
  • 11
    Houseman, Stephen Terence
    Barrister born in October 1970
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2001-04-05
    OF - Director → CIF 0
  • 12
    Reid, Paul Cameron
    Air Crew born in July 1956
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1997-03-31
    OF - Director → CIF 0
    Reid, Paul Cameron
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 13
    Da Costa, Robert Alexander
    Born in June 1993
    Individual (1 offspring)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 14
    Piar, Allan Jeffrey
    Journalist born in September 1949
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1991-07-18
    OF - Director → CIF 0
  • 15
    Thomas, Toby
    Client Services- Financial Services born in January 1984
    Individual (1 offspring)
    Officer
    2010-01-24 ~ 2022-04-08
    OF - Director → CIF 0
  • 16
    Graffy, Colleen Patricia, Professor
    Born in September 1957
    Individual (1 offspring)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 17
    De Lisle, Richard Godfray
    Stockbroker born in April 1957
    Individual (9 offsprings)
    Officer
    (before 1991-04-04) ~ 1999-07-22
    OF - Director → CIF 0
  • 18
    De Laszlo, Alexandra
    Student born in January 1969
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1995-05-19
    OF - Director → CIF 0
  • 19
    Crowe, Brian Lee
    Diplomat born in January 1938
    Individual (1 offspring)
    Officer
    (before 1991-04-04) ~ 1995-07-02
    OF - Director → CIF 0
  • 20
    Stone, Philip
    Born in June 1966
    Individual (1 offspring)
    Officer
    1997-12-05 ~ now
    OF - Director → CIF 0
  • 21
    Platts, John Stephen
    Chartered Accountant born in October 1968
    Individual (14 offsprings)
    Officer
    2001-02-27 ~ 2004-10-15
    OF - Director → CIF 0
  • 22
    Wright, Christopher Garrod
    Finance born in September 1976
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2009-04-01
    OF - Director → CIF 0
  • 23
    Ridley, Rebecca Mary
    Mother born in January 1973
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ 2005-04-01
    OF - Director → CIF 0
parent relation
Company in focus

95 ST. GEORGE'S SQUARE LIMITED

Period: 1988-09-05 ~ now
Company number: 02286883 04604219... (more)
Registered names
95 ST. GEORGE'S SQUARE LIMITED - now 04604219... (more)
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 GBP2025-03-31
6 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
11,454 GBP2025-03-31
11,454 GBP2024-03-31
Total Assets Less Current Liabilities
11,460 GBP2025-03-31
11,460 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 95 ST. GEORGE'S SQUARE LIMITED
    Info
    BALMGLEN LIMITED - 1988-09-05
    Registered number 02286883
    95a Saint Georges Square, London SW1V 3QW
    PRIVATE LIMITED COMPANY incorporated on 1988-08-12 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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