logo
explain how to read the page

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 19
  • 1
    Cawood Butler, Rebecca Helen
    Born in October 1993
    Individual (1 offspring)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Elizabeth
    Film-Maker born in November 1956
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 2003-10-16
    OF - Director → CIF 0
  • 3
    Wheeler, Lisa
    Project Assistant born in June 1965
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Burlaga, Kate
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2011-11-18 ~ now
    OF - Director → CIF 0
    Burlaga, Kate
    Individual (2 offsprings)
    Officer
    2013-02-06 ~ now
    OF - Secretary → CIF 0
    Miss Katharine Mary Burlaga
    Born in June 1982
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Prince, Andrew
    Designer born in September 1976
    Individual (1 offspring)
    Officer
    2003-11-24 ~ 2013-02-06
    OF - Director → CIF 0
  • 6
    Malekkides, Nektarios
    Born in September 1994
    Individual (1 offspring)
    Officer
    2026-01-25 ~ now
    OF - Director → CIF 0
  • 7
    Hetherington, Lucy Katherine Anna
    Tv Producer born in May 1963
    Individual (2 offsprings)
    Officer
    1994-02-07 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Croxen, Patricia
    Business Development Manager born in April 1966
    Individual (1 offspring)
    Officer
    1995-10-15 ~ 1999-07-02
    OF - Director → CIF 0
  • 9
    Harris, Andrew Phillip
    Local Goverment Officer born in May 1952
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 2002-12-10
    OF - Director → CIF 0
    Harris, Andrew Phillip
    Local Government Officer
    Individual (4 offsprings)
    Officer
    (before 1996-02-07) ~ 2002-12-10
    OF - Secretary → CIF 0
  • 10
    Martin, Gabrielle Patricia
    Solicitor born in November 1990
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2025-01-15
    OF - Director → CIF 0
  • 11
    Wik, Lars
    Born in November 1952
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2026-01-12
    OF - Director → CIF 0
  • 12
    Abbate, John Peter
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Allen, Melvyn
    Photographer born in September 1965
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2007-11-15
    OF - Director → CIF 0
    Allen, Melvyn
    Photographer
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 14
    Dickins, Richard Owen John
    Musician born in June 1957
    Individual (3 offsprings)
    Officer
    1994-02-07 ~ 1995-10-20
    OF - Director → CIF 0
    Dickins, Richard Owen John
    Film-Maker
    Individual (3 offsprings)
    Officer
    1994-02-07 ~ 1995-10-20
    OF - Secretary → CIF 0
  • 15
    Duke, Charles William
    Financial Services Management born in July 1987
    Individual (1 offspring)
    Officer
    2017-04-07 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Eccles, Karen Dawn
    Licensee born in September 1966
    Individual (1 offspring)
    Officer
    1999-08-31 ~ 2006-09-05
    OF - Director → CIF 0
  • 17
    May, Julia Christine
    Journalist born in July 1979
    Individual (1 offspring)
    Officer
    2007-11-15 ~ 2011-11-18
    OF - Director → CIF 0
  • 18
    Brown, Phillip Michael
    Record Producer born in October 1950
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1995-06-01
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-02-07 ~ 1994-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

13 BALFOUR ROAD (MANAGEMENT) LIMITED

Period: 1994-02-07 ~ now
Company number: 02895106
Registered name
13 BALFOUR ROAD (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,425 GBP2025-02-28
225 GBP2024-02-28
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Current Assets/Liabilities
1,425 GBP2025-02-28
225 GBP2024-02-28
Total Assets Less Current Liabilities
1,425 GBP2025-02-28
225 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-28
Net Assets/Liabilities
1,425 GBP2025-02-28
225 GBP2024-02-28
Equity
1,425 GBP2025-02-28
225 GBP2024-02-28
Average Number of Employees
42024-02-29 ~ 2025-02-28
42023-03-01 ~ 2024-02-28

  • 13 BALFOUR ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 02895106
    13 Balfour Road, London N5 2HB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-02-07 (32 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.