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 2
  • 1
    Brenan, Wendy Jane
    Retired born in November 1948
    Individual (1 offspring)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Kwok, Jonathan, Dr
    Medical Doctor born in April 1970
    Individual (2 offsprings)
    Officer
    2014-09-06 ~ now
    OF - Director → CIF 0
    Kwok, Jonathan, Dr
    Individual (2 offsprings)
    Officer
    2014-09-06 ~ now
    OF - Secretary → CIF 0
    Dr Jonathan Kwok
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Daykin, Simon
    Software Tester born in May 1970
    Individual
    Officer
    2002-08-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Dowlatshahi, Katayoun Pasban, Dr
    Artist / Lecturer born in November 1967
    Individual (3 offsprings)
    Officer
    2014-02-27 ~ 2014-08-05
    OF - Director → CIF 0
    Dowlatshahi, Katayoun Pasban, Dr
    Artist / Teacher
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2014-09-06
    OF - Secretary → CIF 0
  • 3
    Baker, Thomas Sebastion
    It Programmer
    Individual
    Officer
    2005-09-30 ~ 2007-11-03
    OF - Secretary → CIF 0
  • 4
    Daykin, Suzanne Frances
    Individual
    Officer
    2002-08-09 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Brook, Kate Louisa
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2005-09-30 ~ 2007-11-03
    OF - Director → CIF 0
  • 6
    Castle, Martin David
    School Teacher born in June 1957
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2014-08-05
    OF - Director → CIF 0
parent relation
Company in focus

BALCARRES MANSIONS MANAGEMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Net Assets/Liabilities
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2,000 GBP2024-08-31
2,000 GBP2023-08-31

  • BALCARRES MANSIONS MANAGEMENT LIMITED
    Info
    Registered number 04507604
    Flat 1 Balcarres Mansions, 5 Eastern Villas Road, Southsea, Hampshire PO4 0SU
    Private Limited Company incorporated on 2002-08-09 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.