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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 7
  • 1
    Jennings, Hamlin, Dr
    Consultant born in August 1946
    Individual (8 offsprings)
    Officer
    1999-10-12 ~ 2015-02-01
    OF - Director → CIF 0
  • 2
    Jennings, Glenys
    Individual (5 offsprings)
    Officer
    1999-10-12 ~ 2015-02-01
    OF - Secretary → CIF 0
  • 3
    Bowman, Keith Langdale
    Company Director born in July 1936
    Individual (17 offsprings)
    Officer
    2015-02-01 ~ 2017-03-27
    OF - Director → CIF 0
    Bowman, Keith Langdale
    Individual (17 offsprings)
    Officer
    2017-03-27 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 4
    Loizos Timinis
    Born in January 1964
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Has significant influence or controlCIF 0
  • 5
    Znojkiewicz, Elzbieta
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
    Znojkiewicz, Elzbieta
    Individual (16 offsprings)
    Officer
    2015-02-01 ~ 2017-03-27
    OF - Secretary → CIF 0
    Ms Elzbieta Znojkiewicz
    Born in March 1982
    Individual (16 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1998-10-19 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1998-10-19 ~ 1999-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALHAM REALTY LIMITED

Period: 1998-10-19 ~ now
Company number: 03652000
Registered name
BALHAM REALTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,200,000 GBP2025-03-31
1,200,000 GBP2024-03-31
Debtors
0 GBP2025-03-31
47 GBP2024-03-31
Cash at bank and in hand
10,647 GBP2025-03-31
16,596 GBP2024-03-31
Current Assets
10,647 GBP2025-03-31
16,643 GBP2024-03-31
Net Current Assets/Liabilities
-498,907 GBP2025-03-31
-475,637 GBP2024-03-31
Total Assets Less Current Liabilities
701,093 GBP2025-03-31
724,363 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
701,091 GBP2025-03-31
724,361 GBP2024-03-31
Equity
701,093 GBP2025-03-31
724,363 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,200,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
47 GBP2024-03-31
Amounts owed to group undertakings
Current
333,179 GBP2025-03-31
340,166 GBP2024-03-31
Corporation Tax Payable
Current
55,080 GBP2025-03-31
15,792 GBP2024-03-31
Other Creditors
Current
121,295 GBP2025-03-31
136,322 GBP2024-03-31
Creditors
Current
509,554 GBP2025-03-31
492,280 GBP2024-03-31

  • BALHAM REALTY LIMITED
    Info
    Registered number 03652000
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-19 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.