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 1
  • Balfour, Alexander David
    Banker born in January 1967
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ dissolved
    OF - Director → CIF 0
    Balfour, Alexander David
    Individual (2 offsprings)
    Officer
    2019-02-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alexander David Balfour
    Born in January 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 11
  • 1
    Langley, Christopher John Maydon
    Managing Director Securities C born in October 1946
    Individual (1 offspring)
    Officer
    2000-05-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 2
    Hyde, Christopher Matthew
    Managing Director born in March 1953
    Individual
    Officer
    2000-07-31 ~ 2001-06-06
    OF - Director → CIF 0
    Hyde, Christopher Matthew
    Managing Director
    Individual
    Officer
    2000-07-31 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 3
    Benson, Hazel Loren
    Bh1 3qj
    Individual
    Officer
    2001-07-04 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 4
    Frieze, Anthony Paul
    Investor Relations/Placement Advisory born in November 1965
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2019-02-13
    OF - Director → CIF 0
    Frieze, Anthony Paul
    Individual (2 offsprings)
    Officer
    2016-09-16 ~ 2019-02-13
    OF - Secretary → CIF 0
    Mr Anthony Paul Frieze
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-09-16 ~ 2019-02-12
    PE - Has significant influence or controlCIF 0
  • 5
    Bleasdale, Olivia Jane
    Individual
    Officer
    2005-08-11 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 6
    St Aldwyn, Michael Henry Hicks Beach, Earl
    Director born in February 1950
    Individual (2 offsprings)
    Officer
    2002-05-08 ~ 2006-05-10
    OF - Director → CIF 0
  • 7
    Strutt, Henry Clavering Tollemache
    Corporate Financier born in December 1953
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Sykes, Adrian William Guy
    Investment Banker born in October 1945
    Individual
    Officer
    2000-03-23 ~ 2006-05-10
    OF - Director → CIF 0
    Sykes, Adrian William Guy
    Ivestment Banker
    Individual
    Officer
    2000-03-23 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 9
    Pease, Nichola
    Chief Executive Fund Managemen born in April 1961
    Individual (5 offsprings)
    Officer
    2000-05-18 ~ 2003-11-12
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-23 ~ 2000-03-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALFOUR CAPITAL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BALFOUR CAPITAL LIMITED
    Info
    Registered number 03957668
    3rd Floor, 24 Old Bond Street, London W1S 4BH
    Private Limited Company incorporated on 2000-03-23 and dissolved on 2023-03-14 (22 years 11 months). The company status is Dissolved.
    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.