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
    Beare, Philip
    Accountant born in December 1960
    Individual (8 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Mr Philip Neil Beare
    Born in December 1960
    Individual (8 offsprings)
    Person with significant control
    2024-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stevenson, John Dudley
    Accountant born in October 1946
    Individual (12 offsprings)
    Officer
    2012-03-19 ~ now
    OF - Director → CIF 0
  • 3
    M R BUILDING CONTRACTORS LIMITED - 2015-11-19
    101a Crow Green Road, Crow Green Road, Pilgrims Hatch, Brentwood, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Steer, David Alexander
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 2
    Leach, Stephen Edward
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Collins, Ahmed Samir El-moaty
    Land Director born in November 1975
    Individual (7 offsprings)
    Officer
    2003-08-13 ~ 2011-02-01
    OF - Director → CIF 0
  • 4
    Mourad, Kalthoum, Dr
    Doctor born in June 1945
    Individual (7 offsprings)
    Officer
    2007-07-30 ~ 2011-02-01
    OF - Director → CIF 0
  • 5
    Mr John Dudley Stevenson
    Born in October 1946
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-03
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Collins, Michael Graham John
    Company Director born in May 1949
    Individual (22 offsprings)
    Officer
    2001-08-31 ~ 2011-02-01
    OF - Director → CIF 0
    Collins, Michael Graham John
    Company Director
    Individual (22 offsprings)
    Officer
    2001-08-31 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 7
    Roake, Adam
    Planning Design Director born in May 1958
    Individual (12 offsprings)
    Officer
    2002-01-01 ~ 2009-05-18
    OF - Director → CIF 0
  • 8
    Carvall, Trevor Lionel
    Company Director born in June 1955
    Individual (25 offsprings)
    Officer
    2001-08-31 ~ 2003-12-23
    OF - Director → CIF 0
  • 9
    Hartill, Lorraine
    Hr Director born in October 1972
    Individual
    Officer
    2007-10-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Secretary → CIF 0
  • 11
    FRONTLEADER INVESTMENTS LIMITED
    101a, Crow Green Road, Pilgrims Hatch, Brentwood, Essex, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1,509 GBP2023-08-31
    Officer
    2011-01-31 ~ 2015-05-18
    PE - Director → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE BALHAM HUB MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
9 GBP2024-03-31
9 GBP2023-03-31
Net Current Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Total Assets Less Current Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Net Assets/Liabilities
9 GBP2024-03-31
9 GBP2023-03-31
Equity
9 GBP2024-03-31
9 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE BALHAM HUB MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04279641
    101a Crow Green Road, Pilgrims Hatch, Brentwood, Essex CM15 9RP
    Private Limited Company incorporated on 2001-08-31 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.