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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
    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
  • 2
    Ingram, Elizabeth Francesca Lidia
    Born in July 1975
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2025-04-16
    OF - Director → CIF 0
  • 3
    Hewson, Stephen David William
    Born in August 1963
    Individual (1 offspring)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Trinder, Susan
    Individual (2 offsprings)
    Officer
    2006-05-09 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Cottam, Philip Vincent
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 6
    Arnold, Sean Leonard
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → 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
    Farrell, Tanya Louise
    Born in July 1968
    Individual (7 offsprings)
    Officer
    2001-09-14 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 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
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Property, Plant & Equipment
447 GBP2025-07-31
597 GBP2024-07-31
Debtors
1,043 GBP2025-07-31
1,045 GBP2024-07-31
Cash at bank and in hand
10,556 GBP2025-07-31
10,771 GBP2024-07-31
Current Assets
11,599 GBP2025-07-31
11,816 GBP2024-07-31
Net Current Assets/Liabilities
10,245 GBP2025-07-31
10,677 GBP2024-07-31
Equity
Called up share capital
15 GBP2025-07-31
15 GBP2024-07-31
Retained earnings (accumulated losses)
10,677 GBP2025-07-31
11,259 GBP2024-07-31
Equity
10,692 GBP2025-07-31
11,274 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,486 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,039 GBP2025-07-31
13,889 GBP2024-08-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
150 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
447 GBP2025-07-31
597 GBP2024-07-31
Other Debtors
1,043 GBP2025-07-31
1,045 GBP2024-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-151 GBP2024-07-31
Other Creditors
Amounts falling due within one year
1,354 GBP2025-07-31
1,290 GBP2024-07-31

  • 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 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.