logo
explain how to read the page

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 12
  • 1
    Pease, Nichola
    Chief Executive Fund Managemen born in May 1961
    Individual (21 offsprings)
    Officer
    2000-05-18 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    St Aldwyn, Michael Henry Hicks Beach, Earl
    Director born in March 1950
    Individual (12 offsprings)
    Officer
    2002-05-08 ~ 2006-05-10
    OF - Director → CIF 0
  • 3
    Sykes, Adrian William Guy
    Investment Banker born in October 1945
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2006-05-10
    OF - Director → CIF 0
    Sykes, Adrian William Guy
    Ivestment Banker
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 4
    Balfour, Alexander David
    Banker born in January 1967
    Individual (4 offsprings)
    Officer
    2000-03-23 ~ now
    OF - Director → CIF 0
    Balfour, Alexander David
    Individual (4 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Alexander David Balfour
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Langley, Christopher John Maydon
    Managing Director Securities C born in October 1946
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ 2006-05-10
    OF - Director → CIF 0
  • 6
    Frieze, Anthony Paul
    Investor Relations/Placement Advisory born in December 1965
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ 2019-02-13
    OF - Director → CIF 0
    Frieze, Anthony Paul
    Individual (7 offsprings)
    Officer
    2016-09-16 ~ 2019-02-13
    OF - Secretary → CIF 0
    Mr Anthony Paul Frieze
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-09-16 ~ 2019-02-12
    PE - Has significant influence or controlCIF 0
  • 7
    Strutt, Henry Clavering Tollemache
    Corporate Financier born in December 1953
    Individual (17 offsprings)
    Officer
    2003-11-12 ~ 2006-05-10
    OF - Director → CIF 0
  • 8
    Bleasdale, Olivia Jane
    Individual (3 offsprings)
    Officer
    2005-08-11 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 9
    Hyde, Christopher Matthew
    Managing Director born in March 1953
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2001-06-06
    OF - Director → CIF 0
    Hyde, Christopher Matthew
    Managing Director
    Individual (7 offsprings)
    Officer
    2000-07-31 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 10
    Benson, Hazel Loren
    Bh1 3qj
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-03-23 ~ 2000-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BALFOUR CAPITAL LIMITED

Period: 2000-03-23 ~ 2023-03-14
Company number: 03957668
Registered name
BALFOUR CAPITAL LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.