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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 22
  • 1
    Clamp, Mark Anthony
    Mod (Air) born in October 1960
    Individual (2 offsprings)
    Officer
    1998-08-18 ~ 1999-11-23
    OF - Director → CIF 0
  • 2
    Irvine, Anne Patricia
    Born in October 1956
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Billson, David Anthony
    Company Director born in March 1941
    Individual (18 offsprings)
    Officer
    1993-01-11 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Mitcheson-smith, Gordon
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    1998-08-18 ~ 1999-04-29
    OF - Director → CIF 0
  • 5
    Inder, Michael
    Born in June 1965
    Individual (1 offspring)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Easterby, Joan Margaret
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    2001-08-06 ~ 2010-10-11
    OF - Director → CIF 0
  • 7
    Figes, Paul Barrie
    Raf Technician born in March 1960
    Individual (1 offspring)
    Officer
    2006-10-18 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Murden, Rodney Kenneth
    Director born in February 1944
    Individual (4 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 9
    Bignell, David John
    Born in May 1961
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Rose, Ian John
    Individual (7 offsprings)
    Officer
    ~ 1993-01-11
    OF - Secretary → CIF 0
  • 11
    Seager, Ronald Francis
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 12
    Colebrook, Leslie William
    Retired born in September 1927
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1994-01-01
    OF - Director → CIF 0
  • 13
    Page, Brenda Marian
    Sales Assistant born in February 1945
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2001-06-02
    OF - Director → CIF 0
  • 14
    Cornforth, Harold Edward
    Company Director born in February 1951
    Individual (63 offsprings)
    Officer
    1993-01-11 ~ 1998-09-04
    OF - Director → CIF 0
    Cornforth, Harold Edward
    Individual (63 offsprings)
    Officer
    1993-01-11 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 15
    Greene, Martin
    Logistics Director born in August 1962
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2014-07-28
    OF - Director → CIF 0
  • 16
    Osborn, Dorothy Daphne
    Supply Teacher born in April 1928
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 17
    Chapman, Donald Alexander Harvey
    Part Time Cleaner born in July 1935
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 2000-09-26
    OF - Director → CIF 0
  • 18
    Gale, David Edward
    Director born in September 1937
    Individual (3 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 19
    Glynn, Lorraine Mary
    Mature Student born in December 1950
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 20
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 21
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06 02061041
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    1996-02-28 ~ 2011-06-18
    OF - Secretary → CIF 0
    2011-06-18 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 22
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BALMZONE LIMITED

Period: 1988-09-07 ~ now
Company number: 02293589
Registered name
BALMZONE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
41 GBP2024-12-24
41 GBP2023-12-24
Cash at bank and in hand
0 GBP2024-12-24
0 GBP2023-12-24
Net Assets/Liabilities
41 GBP2024-12-24
41 GBP2023-12-24
Number of shares allotted
Class 1 ordinary share
41 shares2023-12-25 ~ 2024-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-25 ~ 2024-12-24
Equity
41 GBP2024-12-24
41 GBP2023-12-24

  • BALMZONE LIMITED
    Info
    Registered number 02293589
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-07 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    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.