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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 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    PROXIMA INVESTMENTS - now
    PEVEREL INVESTMENTS - 2011-03-09
    PEVEREL & CO. (INVESTMENTS) LIMITED - 1994-05-17
    AZTEC INVESTMENTS - 2011-03-24
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Edgar, Keith Alan
    Born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 1999-07-01
    OF - Director → CIF 0
    icon of calendar 2007-09-28 ~ 2011-02-02
    OF - Director → CIF 0
  • 2
    Greenslade, David John
    Born in May 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-22 ~ 1998-01-14
    OF - Director → CIF 0
  • 3
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 4
    Dalby, Martin Lee
    Born in February 1957
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 5
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 6
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-11
    OF - Director → CIF 0
  • 7
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-14 ~ 2011-02-02
    OF - Director → CIF 0
  • 8
    Wolfson, Alan
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 9
    Rapley, Ian
    Born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2011-03-17
    OF - Director → CIF 0
  • 10
    Greenslade, Martin Frederick
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 11
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    icon of calendar 1999-01-14 ~ 2008-01-24
    OF - Director → CIF 0
  • 12
    Cassell, Janet Ann
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 1999-01-14
    OF - Secretary → CIF 0
  • 13
    Edwards, David Charles
    Born in May 1957
    Individual
    Officer
    icon of calendar 2008-01-24 ~ 2011-02-02
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 14
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 15
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 16
    CSC DIRECTORS (NO.4) LIMITED - now
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address35, Great St Helen's, London
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    2000-03-31 ~ 2007-04-19
    PE - Director → CIF 0
    2007-11-16 ~ 2007-12-31
    PE - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-19 ~ 1996-04-22
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-04-19 ~ 1996-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALFOUR FREEHOLDS LIMITED

Previous name
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
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1996-04-19 (29 years 8 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
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.