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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 26
  • 1
    Adams, Rupert Benjamin Pearson
    Born in June 1983
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Simon Trevor
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Akhtar, Nafees
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Holman, Jonathan
    Born in October 1959
    Individual (31 offsprings)
    Officer
    1996-05-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Van Heyningen, Peter Graham
    Born in April 1954
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Lise Jane
    Born in October 1964
    Individual (18 offsprings)
    Officer
    2009-04-06 ~ 2018-11-03
    OF - Director → CIF 0
  • 7
    Barron, Keith
    Born in January 1966
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 8
    Law, Charles Victor Colton
    Born in December 1984
    Individual (12 offsprings)
    Officer
    2014-11-25 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Overstall, Oliver Roy
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Coleman, Anne
    Individual (105 offsprings)
    Officer
    1996-05-24 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 11
    King, Roland Dawson
    Born in March 1941
    Individual (25 offsprings)
    Officer
    1996-05-24 ~ 2002-01-30
    OF - Director → CIF 0
  • 12
    Lindop, David John
    Born in August 1960
    Individual (37 offsprings)
    Officer
    1998-01-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 13
    Jolly, Ruth
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 14
    Bellani, Stefano
    Born in April 1966
    Individual (5 offsprings)
    Officer
    2011-11-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    Roy, Ruchira
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    2014-11-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 16
    Barrett, Alexander
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2005-10-14
    OF - Director → CIF 0
  • 17
    Mcneil, Iain Henderson
    Born in February 1949
    Individual (15 offsprings)
    Officer
    2007-12-13 ~ 2009-07-27
    OF - Director → CIF 0
  • 18
    Ritchie, Bruce Weir
    Born in February 1965
    Individual (174 offsprings)
    Officer
    2006-09-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 19
    Al-baldawi, Ammar Abboud
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Sherry, Eoin Niall
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2009-11-10
    OF - Director → CIF 0
  • 21
    Valbuena Merino, Maria Angeles
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 22
    Perdeaux, Robert
    Born in May 1947
    Individual (29 offsprings)
    Officer
    1996-05-24 ~ 1998-01-19
    OF - Director → CIF 0
  • 23
    GRAVITA TRUSTEES LIMITED
    - now 02834505 13309779
    CARTER BACKER WINTER TRUSTEES LIMITED - 2023-07-18 02834505
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 120 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    2004-09-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-04-23 ~ 1996-05-24
    OF - Nominee Director → CIF 0
    1996-04-23 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-04-23 ~ 1996-05-24
    OF - Nominee Director → CIF 0
  • 26
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, Great Britain
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2009-04-06 ~ 2013-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

Period: 1996-08-19 ~ now
Company number: 03189759
Registered names
BALVAIRD PLACE MANAGEMENT COMPANY LIMITED - now
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
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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