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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 19
  • 1
    Skipper, Emma Cecilia
    Innovation Consultant born in May 1987
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 2
    Frost, Mary-theresa
    Writer born in March 1972
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Ponet, Thierry Pascal
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2014-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Tiller, Steven Peter Lionel
    Stockbroker born in July 1965
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2000-01-05
    OF - Director → CIF 0
  • 5
    Hardy, Michele
    Company Secretary born in November 1966
    Individual (1 offspring)
    Officer
    2000-01-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 6
    Patsalides, Michelle
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Tray, Robert David
    Property Developer born in February 1959
    Individual (3 offsprings)
    Officer
    2008-02-29 ~ 2016-08-03
    OF - Director → CIF 0
  • 8
    Meadows, Richard Alfred Benjamin
    Chartered Surveyor born in October 1961
    Individual (2 offsprings)
    Officer
    1997-03-21 ~ 1999-09-04
    OF - Director → CIF 0
  • 9
    Cooke, Matthew Charles
    Sales Manager born in April 1977
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Hewitt, Mark Rallegh
    Business Manager born in July 1986
    Individual (1 offspring)
    Officer
    2016-01-27 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    Zambrano, Kathryn
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Crosse, Charlotte Jane
    Tv Producer born in November 1968
    Individual (1 offspring)
    Officer
    1999-09-15 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Tyler, John
    Sales Manager born in June 1953
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2009-01-01
    OF - Director → CIF 0
    Tyler, John
    Sales Manager
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 14
    Talbert, Shaun Joshua
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 15
    Mills, Rebecca Ann
    Financial Consultant born in May 1980
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    Symonds, Clare Elizabeth
    Banking born in February 1966
    Individual (1 offspring)
    Officer
    1997-03-21 ~ 1999-01-27
    OF - Director → CIF 0
  • 17
    Sander, Patricia Mary
    Born in January 1962
    Individual (6 offsprings)
    Officer
    1999-01-27 ~ now
    OF - Director → CIF 0
  • 18
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1997-03-21 ~ 1997-03-21
    OF - Nominee Secretary → CIF 0
  • 19
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1997-03-21 ~ 1997-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

100 BALHAM PARK ROAD LTD

Period: 1997-03-21 ~ now
Company number: 03338062
Registered name
100 BALHAM PARK ROAD LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,138 GBP2025-03-31
2,138 GBP2024-03-31
Current Assets
5,079 GBP2025-03-31
6,219 GBP2024-03-31
Creditors
Current
-280 GBP2025-03-31
Net Current Assets/Liabilities
4,799 GBP2025-03-31
6,219 GBP2024-03-31
Total Assets Less Current Liabilities
6,937 GBP2025-03-31
8,357 GBP2024-03-31
Accrued Liabilities/Deferred Income
-850 GBP2025-03-31
-280 GBP2024-03-31
Net Assets/Liabilities
6,087 GBP2025-03-31
8,077 GBP2024-03-31
Equity
6,087 GBP2025-03-31
8,077 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 100 BALHAM PARK ROAD LTD
    Info
    Registered number 03338062
    100 Balham Park Road, London SW12 8EA
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.