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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 10
  • 1
    Davidson, Alan
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2006-05-09
    OF - Secretary → CIF 0
    2011-03-29 ~ 2017-07-29
    OF - Secretary → CIF 0
  • 2
    Gardner, Andrew Hamilton
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1999-07-29 ~ 2001-09-14
    OF - Director → CIF 0
    Gardner, Andrew Hamilton
    Individual (5 offsprings)
    Officer
    1999-07-29 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 3
    Arnold, Sean Leonard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Ingram, Elizabeth Francesca Lidia
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 5
    Farrell, Tanya Louise
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 6
    Cottam, Philip Vincent
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 7
    De Havilland, Barbara Anita
    Born in November 1941
    Individual (12 offsprings)
    Officer
    1999-07-29 ~ 2001-09-14
    OF - Director → CIF 0
  • 8
    Trinder, Susan
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 9
    Hewson, Stephen David William
    Born in August 1963
    Individual (1 offspring)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-07-29 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED

Period: 1999-07-29 ~ now
Company number: 03818870
Registered name
THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Property, Plant & Equipment
597 GBP2024-07-31
797 GBP2023-07-31
Debtors
1,045 GBP2024-07-31
1,043 GBP2023-07-31
Cash at bank and in hand
10,771 GBP2024-07-31
4,125 GBP2023-07-31
Current Assets
11,816 GBP2024-07-31
5,168 GBP2023-07-31
Net Current Assets/Liabilities
10,677 GBP2024-07-31
4,628 GBP2023-07-31
Equity
Called up share capital
15 GBP2024-07-31
15 GBP2023-07-31
Retained earnings (accumulated losses)
11,259 GBP2024-07-31
5,410 GBP2023-07-31
Equity
11,274 GBP2024-07-31
5,425 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,486 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,889 GBP2024-07-31
13,689 GBP2023-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
597 GBP2024-07-31
797 GBP2023-07-31
Other Debtors
1,045 GBP2024-07-31
1,043 GBP2023-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-151 GBP2024-07-31
Other Creditors
Amounts falling due within one year
1,290 GBP2024-07-31
540 GBP2023-07-31

  • THE BALFOUR STREET (MANAGEMENT) COMPANY LIMITED
    Info
    Registered number 03818870
    24 Portland Square, London E1W 2QR
    PRIVATE LIMITED COMPANY incorporated on 1999-07-29 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.