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 3
  • 1
    Arnold, Sean
    Business Consultant born in April 1961
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewson, Stephen David William
    Personal Trainer born in August 1963
    Individual (1 offspring)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Tanya Louise
    Lawyer born in July 1968
    Individual (4 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Gardner, Andrew Hamilton
    Solicitor born in January 1947
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2001-09-14
    OF - Director → CIF 0
    Gardner, Andrew Hamilton
    Solicitor
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 2
    Cottam, Philip Vincent
    Individual
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 3
    Ingram, Elizabeth Francesca Lidia
    Solicitor born in July 1975
    Individual
    Officer
    2019-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 4
    Trinder, Susan
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    De Havilland, Barbara Anita
    Company Secretary born in November 1941
    Individual (3 offsprings)
    Officer
    1999-07-29 ~ 2001-09-14
    OF - Director → CIF 0
  • 6
    Davidson, Alan
    Chartered Accountant
    Individual
    Officer
    2001-09-13 ~ 2006-05-09
    OF - Secretary → CIF 0
    Davidson, Alan
    Individual
    2011-03-29 ~ 2017-07-29
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-29 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Property, Plant & Equipment
1,062 GBP2022-07-31
1,416 GBP2021-07-31
Debtors
1,110 GBP2022-07-31
1,092 GBP2021-07-31
Cash at bank and in hand
8,230 GBP2022-07-31
5,838 GBP2021-07-31
Current Assets
9,340 GBP2022-07-31
6,930 GBP2021-07-31
Net Current Assets/Liabilities
6,396 GBP2022-07-31
6,026 GBP2021-07-31
Equity
Called up share capital
15 GBP2022-07-31
15 GBP2021-07-31
Retained earnings (accumulated losses)
7,443 GBP2022-07-31
7,427 GBP2021-07-31
Equity
7,458 GBP2022-07-31
7,442 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,486 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,424 GBP2022-07-31
13,070 GBP2021-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
354 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment
Plant and equipment
1,062 GBP2022-07-31
1,416 GBP2021-07-31
Other Debtors
1,110 GBP2022-07-31
1,092 GBP2021-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,404 GBP2022-07-31
376 GBP2021-07-31
Other Creditors
Amounts falling due within one year
540 GBP2022-07-31
528 GBP2021-07-31

  • THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 03818870
    24 Portland Square, London E1W 2QR
    Private Limited Company incorporated on 1999-07-29 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.