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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
  • Davis, Laurence Howard
    Company Director born in December 1960
    Individual (73 offsprings)
    Officer
    icon of calendar 1996-05-09 ~ dissolved
    OF - Director → CIF 0
    Davis, Laurence Howard
    Individual (73 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Powles, Dominic Johnathon
    Estate Agent born in March 1963
    Individual
    Officer
    icon of calendar 1993-12-15 ~ 1994-04-01
    OF - Director → CIF 0
  • 2
    Rose, Ivor
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 1994-04-01
    OF - Director → CIF 0
    Rose, Ivor
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-15 ~ 1994-04-01
    OF - Secretary → CIF 0
  • 3
    Davis, Frances
    Housewife born in March 1935
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-09-27
    OF - Director → CIF 0
    Davis, Frances
    Housewife
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 4
    Davis, Peter
    Company Director born in January 1937
    Individual (18 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2016-12-02
    OF - Director → CIF 0
    Peter Alphonso Davis
    Born in January 1932
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-02 ~ 1993-12-15
    PE - Nominee Director → CIF 0
  • 6
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-12-02 ~ 1993-12-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALFOUR-HARTLEY LIMITED

Previous name
PARAGRANGE LIMITED - 1993-12-24
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
322,500 GBP2015-12-31
Fixed Assets
322,500 GBP2015-12-31
Debtors
Current
104,739 GBP2016-12-31
59,855 GBP2015-12-31
Cash at bank and in hand
167,245 GBP2016-12-31
620 GBP2015-12-31
Current Assets
271,984 GBP2016-12-31
60,475 GBP2015-12-31
Creditors
Current, Amounts falling due within one year
-165,691 GBP2016-12-31
Net Current Assets/Liabilities
106,293 GBP2016-12-31
-56,705 GBP2015-12-31
Total Assets Less Current Liabilities
106,293 GBP2016-12-31
265,795 GBP2015-12-31
Net Assets/Liabilities
106,293 GBP2016-12-31
244,850 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
106,291 GBP2016-12-31
244,848 GBP2015-12-31
Equity
106,293 GBP2016-12-31
244,850 GBP2015-12-31
Average Number of Employees
22016-01-01 ~ 2016-12-31
22015-01-01 ~ 2015-12-31
Other Debtors
Current
104,739 GBP2016-12-31
59,855 GBP2015-12-31
Corporation Tax Payable
Current
16,366 GBP2016-12-31
Other Creditors
Current
141,825 GBP2016-12-31
113,680 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
7,500 GBP2016-12-31
3,500 GBP2015-12-31
Creditors
Current
165,691 GBP2016-12-31
117,180 GBP2015-12-31
Net Deferred Tax Liability/Asset
-20,946 GBP2015-12-31
-21,281 GBP2015-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
20,946 GBP2016-01-01 ~ 2016-12-31
336 GBP2015-01-01 ~ 2015-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-20,946 GBP2015-12-31

  • BALFOUR-HARTLEY LIMITED
    Info
    PARAGRANGE LIMITED - 1993-12-24
    Registered number 02877193
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-02 and dissolved on 2019-11-05 (25 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.