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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 22
  • 1
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (463 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 3
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (464 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Watson, Michael David
    Born in December 1958
    Individual (411 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, David Charles
    Born in May 1957
    Individual (235 offsprings)
    Officer
    2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (235 offsprings)
    Officer
    2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 6
    Greenslade, David John
    Born in May 1934
    Individual (10 offsprings)
    Officer
    1996-04-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 7
    Edgar, Keith Alan
    Born in September 1952
    Individual (69 offsprings)
    Officer
    1999-01-14 ~ 1999-07-01
    OF - Director → CIF 0
    2007-09-28 ~ 2011-02-02
    OF - Director → CIF 0
  • 8
    Rapley, Ian
    Born in August 1963
    Individual (272 offsprings)
    Officer
    2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 9
    Gaston, Michael John
    Born in August 1959
    Individual (90 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 10
    Hallam, Paul
    Born in November 1975
    Individual (412 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
    Hallam, Paul
    Individual (412 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 11
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (120 offsprings)
    Officer
    1999-01-14 ~ 2011-02-02
    OF - Director → CIF 0
  • 12
    Lau, Daniel
    Individual (329 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 13
    Dalby, Martin Lee
    Born in February 1957
    Individual (78 offsprings)
    Officer
    1999-01-14 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual (78 offsprings)
    Officer
    1999-01-14 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 14
    Rutherford, Keith Charles
    Born in September 1952
    Individual (80 offsprings)
    Officer
    1999-01-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 15
    Greenslade, Martin Frederick
    Individual (48 offsprings)
    Officer
    1998-06-05 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 16
    Bagley, Richard David Francis
    Individual (85 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 17
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (60 offsprings)
    Officer
    2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Cassell, Janet Ann
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 19
    CSC DIRECTORS (NO.3) LIMITED - now
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED
    - 2016-12-09 03920254
    35, Great St Helen's, London
    Active Corporate (73 parents, 1181 offsprings)
    Officer
    2000-03-31 ~ 2007-04-19
    OF - Director → CIF 0
    2007-11-16 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    PROXIMA INVESTMENTS LIMITED
    PROXIMA INVESTMENTS - now 01769945
    AZTEC INVESTMENTS - 2011-03-24
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1996-04-19 ~ 1996-04-22
    OF - Nominee Director → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-04-19 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALFOUR FREEHOLDS LIMITED

Period: 1996-05-01 ~ now
Company number: 03188300
Registered names
BALFOUR FREEHOLDS LIMITED - now
AMBLEFARM LIMITED - 1996-05-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BALFOUR FREEHOLDS LIMITED
    Info
    AMBLEFARM LIMITED - 1996-05-01
    Registered number 03188300
    Berkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.