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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 5
  • 1
    Adams, Rupert Benjamin Pearson
    Born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Ruchira
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Heyningen, Peter Graham
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Valbuena, Maria Angeles
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressAldgate Tower, 2 Leman Street, London, England
    Corporate (45 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Al-baldawi, Ammar Abboud
    Retired born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Barrett, Alexander
    Banking born in December 1966
    Individual
    Officer
    icon of calendar 2002-01-30 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Mcneil, Iain Henderson
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-13 ~ 2009-07-27
    OF - Director → CIF 0
  • 5
    Overstall, Oliver Roy
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 6
    King, Roland Dawson
    Consutruction Director born in March 1941
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2002-01-30
    OF - Director → CIF 0
  • 7
    Perdeaux, Robert
    Finance Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-24 ~ 1998-01-19
    OF - Director → CIF 0
  • 8
    Sherry, Eoin Niall
    Doctor born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-30 ~ 2009-11-10
    OF - Director → CIF 0
  • 9
    Akhtar, Nafees
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Barron, Keith
    Chartered Surveyor born in January 1966
    Individual
    Officer
    icon of calendar 2006-09-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 11
    Cox, Lise Jane
    Company Director born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2018-11-03
    OF - Director → CIF 0
  • 12
    Jolly, Ruth
    Management Surveyor born in July 1956
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 13
    Law, Charles Victor Colton
    Shipping born in December 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-24 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 15
    Wilson, Simon Trevor
    Banking born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 16
    Roy, Ruchira
    Investment Banker born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 17
    Bellani, Stefano
    Bank Manager born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 18
    Ritchie, Bruce Weir
    Co Director born in March 1965
    Individual (46 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 19
    Lindop, David John
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-01-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-23 ~ 1996-05-24
    PE - Nominee Director → CIF 0
    1996-04-23 ~ 1996-05-24
    PE - Nominee Secretary → CIF 0
  • 21
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire, Great Britain
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2009-04-06 ~ 2013-07-01
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-04-23 ~ 1996-05-24
    PE - Nominee Director → CIF 0
  • 23
    icon of addressEnterprise House, 21 Buckle Street, London
    Corporate (45 offsprings)
    Officer
    2004-09-01 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

Previous name
CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
40 GBP2024-12-31
40 GBP2023-12-31
Net Assets/Liabilities
40 GBP2024-12-31
40 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
40 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
40 GBP2024-12-31
40 GBP2023-12-31

  • BALVAIRD PLACE MANAGEMENT COMPANY LIMITED
    Info
    CONTROLSWIFT PROPERTY MANAGEMENT LIMITED - 1996-08-19
    Registered number 03189759
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.