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 1
  • Balfour-lynn, Leslie
    Director born in January 1953
    Individual (17 offsprings)
    Officer
    2013-01-15 ~ now
    OF - director → CIF 0
    Leslie Balfour-lynn
    Born in January 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Broadbent, William George
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    1992-04-27 ~ 2009-09-14
    OF - director → CIF 0
  • 2
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Singh, Jagtar
    Company Secretary born in September 1958
    Individual (58 offsprings)
    Officer
    1994-06-01 ~ 2013-01-15
    OF - director → CIF 0
    Singh, Jagtar
    Company Secretary
    Individual (58 offsprings)
    Officer
    ~ 2013-01-15
    OF - secretary → CIF 0
parent relation
Company in focus

WARWICK BALFOUR LIMITED

Previous names
HUSH HEATH LIMITED - 2000-09-19
WARWICK BALFOUR LIMITED - 1997-12-01
HUSH HEATH LIMITED - 1997-08-08
WARWICK BALFOUR LIMITED - 1997-07-09
HEALTHGIFT LIMITED - 1991-09-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
Non-current
125,700 GBP2023-05-31
125,700 GBP2022-05-31
Fixed Assets - Investments
125,700 GBP2023-05-31
125,700 GBP2022-05-31
Creditors
Amounts falling due within one year
-127,469 GBP2023-05-31
-127,469 GBP2022-05-31
Net Current Assets/Liabilities
-127,469 GBP2023-05-31
-127,469 GBP2022-05-31
Total Assets Less Current Liabilities
-1,769 GBP2023-05-31
-1,769 GBP2022-05-31
Equity
Called up share capital
999 GBP2023-05-31
999 GBP2022-05-31
Retained earnings (accumulated losses)
-2,768 GBP2023-05-31
-2,768 GBP2022-05-31
Equity
-1,769 GBP2023-05-31
-1,769 GBP2022-05-31
Amounts invested in assets
Cost valuation, Non-current
125,700 GBP2023-05-31
Non-current
125,700 GBP2023-05-31
125,700 GBP2022-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
127,469 GBP2023-05-31
127,469 GBP2022-05-31

Related profiles found in government register
  • WARWICK BALFOUR LIMITED
    Info
    HUSH HEATH LIMITED - 2000-09-19
    WARWICK BALFOUR LIMITED - 1997-12-01
    HUSH HEATH LIMITED - 1997-08-08
    WARWICK BALFOUR LIMITED - 1997-07-09
    HEALTHGIFT LIMITED - 1991-09-30
    Registered number 02559989
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1990-11-19 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • WARWICK BALFOUR LIMITED
    S
    Registered number 02559989
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH INVESTMENTS LIMITED - 1997-08-08
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
    WINFAST LIMITED - 1985-04-19
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -60,012 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    -783,093 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.