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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
    Wilson, Simon Trevor
    Banking born in November 1972
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 2
    Van Heyningen, Peter Graham
    Born in April 1954
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Ritchie, Bruce Weir
    Co Director born in February 1965
    Individual (161 offsprings)
    Officer
    2006-09-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 4
    Barrett, Alexander
    Banking born in December 1966
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2005-10-14
    OF - Director → CIF 0
  • 5
    Roy, Ruchira
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Roy, Ruchira
    Investment Banker born in April 1977
    Individual (2 offsprings)
    2014-11-25 ~ 2022-11-15
    OF - Director → CIF 0
  • 6
    Mcneil, Iain Henderson
    Director born in February 1949
    Individual (12 offsprings)
    Officer
    2007-12-13 ~ 2009-07-27
    OF - Director → CIF 0
  • 7
    Law, Charles Victor Colton
    Shipping born in December 1984
    Individual (12 offsprings)
    Officer
    2014-11-25 ~ 2017-12-12
    OF - Director → CIF 0
  • 8
    Valbuena Merino, Maria Angeles
    Born in March 1971
    Individual (1 offspring)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Rupert Benjamin Pearson
    Born in June 1983
    Individual (11 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 10
    Holman, Jonathan
    Property Manager born in October 1959
    Individual (29 offsprings)
    Officer
    1996-05-24 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Akhtar, Nafees
    Director born in August 1977
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ 2023-11-30
    OF - Director → CIF 0
  • 12
    Lindop, David John
    Company Director born in August 1960
    Individual (30 offsprings)
    Officer
    1998-01-19 ~ 2001-05-25
    OF - Director → CIF 0
  • 13
    Overstall, Oliver Roy
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    2020-11-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Jolly, Ruth
    Management Surveyor born in June 1956
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 15
    King, Roland Dawson
    Consutruction Director born in March 1941
    Individual (20 offsprings)
    Officer
    1996-05-24 ~ 2002-01-30
    OF - Director → CIF 0
  • 16
    Barron, Keith
    Chartered Surveyor born in January 1966
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2013-01-07
    OF - Director → CIF 0
  • 17
    Bellani, Stefano
    Bank Manager born in April 1966
    Individual (5 offsprings)
    Officer
    2011-11-15 ~ 2014-11-25
    OF - Director → CIF 0
  • 18
    Perdeaux, Robert
    Finance Director born in May 1947
    Individual (26 offsprings)
    Officer
    1996-05-24 ~ 1998-01-19
    OF - Director → CIF 0
  • 19
    Coleman, Anne
    Individual (101 offsprings)
    Officer
    1996-05-24 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 20
    Cox, Lise Jane
    Company Director born in October 1964
    Individual (14 offsprings)
    Officer
    2009-04-06 ~ 2018-11-03
    OF - Director → CIF 0
  • 21
    Al-baldawi, Ammar Abboud
    Retired born in November 1957
    Individual (3 offsprings)
    Officer
    2021-12-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 22
    Sherry, Eoin Niall
    Doctor born in December 1959
    Individual (3 offsprings)
    Officer
    2002-01-30 ~ 2009-11-10
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-04-23 ~ 1996-05-24
    OF - Nominee Director → CIF 0
    1996-04-23 ~ 1996-05-24
    OF - Nominee Secretary → CIF 0
  • 24
    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, 3084 offsprings)
    Officer
    2009-04-06 ~ 2013-07-01
    OF - Nominee Secretary → CIF 0
  • 25
    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, 116 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
    2004-09-01 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-04-23 ~ 1996-05-24
    OF - Nominee Director → 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 (29 years 11 months). 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 March 2026 and licensed under the Open Government Licence v3.0.