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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
Active 9
  • 1
    Singh, Jaslien, Dr
    Born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, Wendy, Mrs.
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Mohammed, Ajaz
    Born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Saywood0alleyne, Susannah
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Vashisht, Sudha Rani, Dr
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, David
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ now
    OF - Director → CIF 0
  • 7
    Kumar, Kuldeep
    Born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 8
    Dhillon, Makhan Singh
    Born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-24 ~ now
    OF - Director → CIF 0
  • 9
    Stott, Angela Dawn
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-16 ~ now
    OF - Director → CIF 0
Ceased 23
  • 1
    Singh, Jaslien, Dr
    Born in December 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2019-04-25
    OF - Director → CIF 0
    Singh, Jaslien, Dr
    Director born in December 1953
    Individual (8 offsprings)
    icon of calendar 2019-03-07 ~ 2019-07-03
    OF - Director → CIF 0
    Dr Jaslien Singh
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Wendy, Mrs.
    Born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2019-04-25
    OF - Director → CIF 0
    Mackay, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-03 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 3
    Cheung, Michelle
    Housewife born in May 1977
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2021-07-18
    OF - Director → CIF 0
  • 4
    Cookson, Andrew Hilton
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 5
    Patel, Manesh Kumar
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 6
    Russell, John William
    Garage Owner born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr John William Russell
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 7
    Flint, Jonathan Morris
    Company Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-05 ~ 2003-07-09
    OF - Director → CIF 0
  • 8
    Mcgrath, Phillip, Mr.
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 9
    Mohammed, Ajaz
    Born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2019-04-25
    OF - Director → CIF 0
    Mohammed, Ajaz
    Director born in April 1971
    Individual (13 offsprings)
    icon of calendar 2019-03-12 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Ajaz Mohammed
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-04-29 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Vashisht, Sudha Rani, Dr
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2019-04-25
    OF - Director → CIF 0
  • 11
    Calladine, Margaret Anne
    Jewellers Sales Assistant born in January 1954
    Individual
    Officer
    icon of calendar 2008-03-25 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Singh, Abhaey
    Commercial Dir born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    Jam, Polly King Yuen
    Born in May 1964
    Individual
    Officer
    icon of calendar 2019-09-11 ~ 2024-10-24
    OF - Director → CIF 0
  • 14
    Patel, Divyesh
    Director born in May 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-12-14
    OF - Director → CIF 0
    Patel, Divyesh
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 15
    Kaur, Jaspal
    Director
    Individual
    Officer
    icon of calendar 2003-06-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Mcgrath, Phillip Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 17
    Davey, Philip John
    Technical Manager born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-05 ~ 2003-07-09
    OF - Director → CIF 0
    Davey, Philip John
    Technical Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-05 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    Amery, Rachel Helen
    Accountant born in December 1983
    Individual
    Officer
    icon of calendar 2019-07-03 ~ 2020-02-10
    OF - Director → CIF 0
  • 19
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, England
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2019-04-10 ~ 2019-07-03
    PE - Secretary → CIF 0
  • 20
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-05 ~ 2003-06-30
    PE - Nominee Director → CIF 0
  • 21
    COUNTRYWISE PROPERTY MANAGEMENT LIMITED
    icon of address161 New Union Street, Coventry, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2010-01-20
    PE - Secretary → CIF 0
  • 22
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of addressC/o Countrywide Residential Lettings Ltd, Thamesgate House 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2010-01-20 ~ 2012-07-12
    PE - Secretary → CIF 0
  • 23
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-05 ~ 2003-06-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALMORAL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-08-30
0 GBP2023-08-30
Equity
0 GBP2024-08-30
0 GBP2023-08-30

Related profiles found in government register
  • BALMORAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04527372
    icon of address7 Thornley Crescent, Grotton, Oldham OL4 5QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • BALMORAL MANAGEMENT LIMITED
    S
    Registered number missing
    icon of addressTrust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Mh 96960, The Marshall Islands
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address14 Hanover Street, 3rd Floor Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address14 Hanover Street, 3rd Floor Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 11
  • 1
    icon of address14 Hanover Street 3rd Floor Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-28 ~ 2003-05-07
    CIF 14 - LLP Designated Member → ME
  • 2
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-12-29
    CIF 15 - LLP Designated Member → ME
  • 3
    icon of addressC/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2007-03-26
    CIF 5 - LLP Designated Member → ME
  • 4
    icon of address14 Hanover Street, 3rd Floor Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2007-03-05
    CIF 10 - LLP Designated Member → ME
  • 5
    icon of address3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2002-03-07
    CIF 6 - LLP Designated Member → ME
  • 6
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2006-04-18
    CIF 8 - LLP Designated Member → ME
  • 7
    icon of address14 Hanover Street 3rd Floor, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2003-08-13
    CIF 7 - LLP Designated Member → ME
  • 8
    icon of address2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-28 ~ 2003-01-21
    CIF 13 - LLP Designated Member → ME
  • 9
    icon of address14 Hanover Street, 3rd Floor Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2007-03-05
    CIF 11 - LLP Designated Member → ME
  • 10
    STANDARD CONSOLIDATED LLP - 2010-02-03
    icon of address14 Hanover Street 3rd Floor, Hanover Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2006-05-05
    CIF 9 - LLP Designated Member → ME
  • 11
    icon of address3rd Floor 14 Hanover Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-29 ~ 2007-03-05
    CIF 12 - LLP Designated Member → ME
    icon of calendar 2007-03-05 ~ 2007-08-30
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.