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 4
  • 1
    O'halloran, Thomas Michael
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Suppiah, Claude
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Hansil
    Optometrist born in October 1979
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 4
    135, Bramley Road, London, England
    Active Corporate (2 parents, 55 offsprings)
    Equity (Company account)
    110,611 GBP2024-09-30
    Officer
    2019-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual
    Officer
    1997-10-03 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Zalieckas, Justas
    Designer born in October 1988
    Individual
    Officer
    2014-02-11 ~ 2017-10-10
    OF - Director → CIF 0
  • 3
    O'halloran, Thomas Michael
    Company Director born in December 1980
    Individual (3 offsprings)
    Officer
    2019-12-06 ~ 2021-03-25
    OF - Director → CIF 0
  • 4
    Titford, Barry George
    Banking born in May 1956
    Individual
    Officer
    2004-04-01 ~ 2006-12-14
    OF - Director → CIF 0
  • 5
    Munyord, Lucy
    Midwife born in November 1962
    Individual
    Officer
    2002-06-20 ~ 2003-08-28
    OF - Director → CIF 0
  • 6
    Rosiello, Claudio
    Network Manager (It) born in July 1976
    Individual
    Officer
    2013-02-11 ~ 2017-10-10
    OF - Director → CIF 0
  • 7
    Corbett, Clare
    Operations Director born in June 1961
    Individual (165 offsprings)
    Officer
    2012-06-07 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Redburn, Peter Duncan Hakansson
    Individual (9 offsprings)
    Officer
    1997-10-03 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 9
    Heathcote, David Roy
    Born in December 1958
    Individual
    Officer
    2013-02-11 ~ 2022-08-24
    OF - Director → CIF 0
  • 10
    Patel, Shree
    It Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2025-04-24
    OF - Director → CIF 0
  • 11
    Bukhari, Zahid
    Chartered Accountant born in February 1974
    Individual
    Officer
    2010-03-10 ~ 2012-02-23
    OF - Director → CIF 0
  • 12
    Mounsey, Roseanne Alice
    Structural Engineer born in July 1989
    Individual
    Officer
    2017-10-10 ~ 2021-10-18
    OF - Director → CIF 0
  • 13
    Chrysanthou, Sophie
    Finance Officer - School born in April 1960
    Individual
    Officer
    2013-02-11 ~ 2014-04-09
    OF - Director → CIF 0
  • 14
    Panayi, Katerina
    Production Controller born in June 1976
    Individual
    Officer
    2005-12-22 ~ 2009-03-16
    OF - Director → CIF 0
  • 15
    Panayi, Kiri
    It Manager born in November 1974
    Individual
    Officer
    2005-12-24 ~ 2009-03-20
    OF - Director → CIF 0
  • 16
    Shah, Anish
    Born in June 1976
    Individual
    Officer
    2013-02-11 ~ 2015-10-20
    OF - Director → CIF 0
  • 17
    CPM ASSET MANAGEMENT LIMITED - 2009-12-29
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-05-05 ~ 2013-02-11
    PE - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-10-03 ~ 1997-10-03
    PE - Nominee Secretary → CIF 0
  • 19
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2009-05-05 ~ 2010-03-10
    PE - Nominee Director → CIF 0
    2004-02-01 ~ 2019-01-31
    PE - Nominee Secretary → CIF 0
  • 20
    DOWNTON COURT LIMITED - now
    DOWNTOWN COURT (FREEHOLD) LIMITED - 2010-04-27
    RMC MANAGEMENT LIMITED - 2010-03-24
    NEW FUTURE HOMES LIMITED - 2006-01-09
    9600 DIRECTORS LTD.
    - 2004-07-15
    Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    148,388 GBP2023-06-30
    Officer
    2001-10-03 ~ 2004-07-14
    PE - Director → CIF 0
  • 21
    RED BRICK MANAGEMENT LIMITED - now
    AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED - 2009-02-18
    AMBER MANAGEMENT (WESTERN) LIMITED - 2008-08-19
    RMC SECRETARIES LIMITED - 2006-03-08
    Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    20,441 GBP2024-04-30
    Officer
    1999-03-05 ~ 2001-10-03
    PE - Director → CIF 0
    1999-03-05 ~ 2004-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BALMORAL COURT RESIDENTS COMPANY LTD.

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
21 GBP2024-12-31
21 GBP2023-12-31
Net Assets/Liabilities
21 GBP2024-12-31
21 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
21 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
21 GBP2024-12-31
21 GBP2023-12-31

  • BALMORAL COURT RESIDENTS COMPANY LTD.
    Info
    Registered number 03444554
    135 Bramley Road, London N14 4UT
    Private Limited Company incorporated on 1997-10-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.