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
    Focke, Tana Marie, Lady
    Assistant Director Smith And W born in March 1945
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ now
    OF - director → CIF 0
  • 2
    Jones, Ian Jeffrey
    Born in April 1948
    Individual (1 offspring)
    Officer
    2013-03-25 ~ now
    OF - director → CIF 0
  • 3
    Galliers-pratt, Fiona
    Headhunter born in December 1963
    Individual (1 offspring)
    Officer
    2010-10-31 ~ now
    OF - director → CIF 0
  • 4
    Legge, Richard Charles Gounter
    Investment Director born in May 1948
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Brookes, Robert Paul
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2018-01-02
    OF - secretary → CIF 0
  • 2
    Green, John David
    Art Dealer born in May 1932
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 2011-02-28
    OF - director → CIF 0
    Green, John David
    Art Dealer
    Individual (5 offsprings)
    Officer
    1996-03-28 ~ 2011-02-28
    OF - secretary → CIF 0
  • 3
    Goldwyn, Peggy Elliott
    Writer born in June 1941
    Individual
    Officer
    1996-03-28 ~ 2019-11-08
    OF - director → CIF 0
  • 4
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2018-01-12 ~ 2020-01-06
    PE - secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-03-28
    PE - nominee-director → CIF 0
    1996-01-02 ~ 1996-03-28
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-01-02 ~ 1996-03-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

3/4 BALFOUR PLACE LIMITED

Previous name
OWNPREMIUM PROPERTY MANAGEMENT LIMITED - 1996-05-15
Standard Industrial Classification
98000 - Residents Property Management

  • 3/4 BALFOUR PLACE LIMITED
    Info
    OWNPREMIUM PROPERTY MANAGEMENT LIMITED - 1996-05-15
    Registered number 03142719
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-01-02 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.