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
    Irvine, Anne Patricia
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Bignell, David John
    Product Development Program Manager born in May 1961
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Inder, Michael
    Hm Forces born in June 1965
    Individual (1 offspring)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
  • 4
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Glynn, Lorraine Mary
    Mature Student born in December 1950
    Individual
    Officer
    2000-01-11 ~ 2001-06-06
    OF - Director → CIF 0
  • 2
    Chapman, Donald Alexander Harvey
    Part Time Cleaner born in July 1935
    Individual
    Officer
    1998-08-18 ~ 2000-09-26
    OF - Director → CIF 0
  • 3
    Greene, Martin
    Logistics Director born in August 1962
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2014-07-28
    OF - Director → CIF 0
  • 4
    Mitcheson-smith, Gordon
    Accountant born in January 1970
    Individual (1 offspring)
    Officer
    1998-08-18 ~ 1999-04-29
    OF - Director → CIF 0
  • 5
    Billson, David Anthony
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    1993-01-11 ~ 1998-09-04
    OF - Director → CIF 0
  • 6
    Seager, Ronald Francis
    Company Director born in September 1951
    Individual
    Officer
    2001-09-06 ~ 2004-05-14
    OF - Director → CIF 0
  • 7
    Gale, David Edward
    Director born in September 1937
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 8
    Easterby, Joan Margaret
    Retired born in July 1927
    Individual
    Officer
    2001-08-06 ~ 2010-10-11
    OF - Director → CIF 0
  • 9
    Murden, Rodney Kenneth
    Director born in February 1944
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 10
    Cornforth, Harold Edward
    Company Director born in February 1951
    Individual
    Officer
    1993-01-11 ~ 1998-09-04
    OF - Director → CIF 0
    Cornforth, Harold Edward
    Individual
    Officer
    1993-01-11 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 11
    Colebrook, Leslie William
    Retired born in September 1927
    Individual
    Officer
    1993-08-10 ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Osborn, Dorothy Daphne
    Supply Teacher born in April 1928
    Individual
    Officer
    1998-08-28 ~ 2006-09-05
    OF - Director → CIF 0
  • 13
    Page, Brenda Marian
    Sales Assistant born in February 1945
    Individual
    Officer
    2000-01-11 ~ 2001-06-02
    OF - Director → CIF 0
  • 14
    Rose, Ian John
    Individual
    Officer
    ~ 1993-01-11
    OF - Secretary → CIF 0
  • 15
    Clamp, Mark Anthony
    Mod (Air) born in October 1960
    Individual
    Officer
    1998-08-18 ~ 1999-11-23
    OF - Director → CIF 0
  • 16
    Figes, Paul Barrie
    Raf Technician born in March 1960
    Individual
    Officer
    2006-10-18 ~ 2009-08-12
    OF - Director → CIF 0
  • 17
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-02-28 ~ 2011-06-18
    PE - Secretary → CIF 0
    2011-06-18 ~ 2012-04-23
    PE - Secretary → CIF 0
  • 18
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BALMZONE LIMITED

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 GBP2023-12-24
41 GBP2022-12-24
Cash at bank and in hand
0 GBP2023-12-24
0 GBP2022-12-24
Net Assets/Liabilities
41 GBP2023-12-24
41 GBP2022-12-24
Number of shares allotted
Class 1 ordinary share
41 shares2022-12-25 ~ 2023-12-24
Par Value of Share
Class 1 ordinary share
1 GBP2022-12-25 ~ 2023-12-24
Equity
41 GBP2023-12-24
41 GBP2022-12-24

  • BALMZONE LIMITED
    Info
    Registered number 02293589
    Queensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    Private Limited Company incorporated on 1988-09-07 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.