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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 1
  • Balfour-lynn, Leslie
    Born in January 1953
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ now
    OF - Director → CIF 0
    Leslie Balfour-lynn
    Born in January 1953
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2013-07-01
    OF - Director → CIF 0
  • 2
    Singh, Jagtar
    Company Secretary born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2013-01-15
    OF - Director → CIF 0
    Singh, Jagtar
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2013-01-15
    OF - Secretary → CIF 0
  • 3
    Broadbent, William George
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-04-27 ~ 2009-09-14
    OF - Director → CIF 0
parent relation
Company in focus

WARWICK BALFOUR LIMITED

Previous names
WARWICK BALFOUR LIMITED - 1997-12-01
HUSH HEATH LIMITED - 2000-09-19
HUSH HEATH LIMITED - 1997-08-08
HEALTHGIFT LIMITED - 1991-09-30
WARWICK BALFOUR LIMITED - 1997-07-09
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
125,700 GBP2024-05-31
125,700 GBP2023-05-31
Net Current Assets/Liabilities
-127,469 GBP2024-05-31
-127,469 GBP2023-05-31
Total Assets Less Current Liabilities
-1,769 GBP2024-05-31
-1,769 GBP2023-05-31
Equity
Called up share capital
999 GBP2024-05-31
999 GBP2023-05-31
Retained earnings (accumulated losses)
-2,768 GBP2024-05-31
-2,768 GBP2023-05-31
Equity
-1,769 GBP2024-05-31
-1,769 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Other Investments Other Than Loans
125,700 GBP2024-05-31
125,700 GBP2023-05-31
Amounts owed to group undertakings
Current
127,469 GBP2024-05-31
127,469 GBP2023-05-31

Related profiles found in government register
  • WARWICK BALFOUR LIMITED
    Info
    WARWICK BALFOUR LIMITED - 1997-12-01
    HUSH HEATH LIMITED - 1997-12-01
    HUSH HEATH LIMITED - 1997-12-01
    HEALTHGIFT LIMITED - 1997-12-01
    WARWICK BALFOUR LIMITED - 1997-12-01
    Registered number 02559989
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-19 (35 years). 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
    icon of addressLynton 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 - 1997-08-08
    HUSH HEATH INVESTMENTS LIMITED - 1999-07-27
    WINFAST LIMITED - 1985-04-19
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-07-09
    WARWICK BALFOUR INVESTMENTS LIMITED - 1997-12-01
    HUSH HEATH MANAGEMENT LIMITED - 1997-07-24
    icon of addressBsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -64,016 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HUSH HEATH PROPERTIES PLC - 1999-07-27
    WARWICK BALFOUR PROPERTIES PLC - 1997-07-09
    ERAMGROVE PROPERTIES LIMITED - 1983-03-14
    WARWICK BALFOUR PROPERTIES PUBLIC LIMITED COMPANY - 1987-11-12
    WARWICK BALFOUR PROPERTIES PLC - 2003-08-06
    WARWICK BALFOUR PROPERTIES LIMITED - 2018-03-15
    icon of addressLynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -794,154 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.