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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 28
  • 1
    Jam, Polly King Yuen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    Dhillon, Makhan Singh
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrath, Phillip Paul
    Individual (18 offsprings)
    Officer
    2019-04-25 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 4
    Calladine, Margaret Anne
    Jewellers Sales Assistant born in January 1954
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2012-02-20
    OF - Director → CIF 0
  • 5
    Mackay, David
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Vashisht, Sudha Rani, Dr
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Vashisht, Sudha Rani, Dr
    Born in July 1962
    Individual (2 offsprings)
    2019-04-25 ~ 2019-04-25
    OF - Director → CIF 0
  • 7
    Flint, Jonathan Morris
    Company Director born in August 1965
    Individual (29 offsprings)
    Officer
    2003-01-05 ~ 2003-07-09
    OF - Director → CIF 0
  • 8
    Stott, Angela Dawn
    Born in December 1962
    Individual (1 offspring)
    Officer
    2023-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Cheung, Michelle
    Housewife born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2021-07-18
    OF - Director → CIF 0
  • 10
    Cookson, Andrew Hilton
    Individual (15 offsprings)
    Officer
    2012-07-12 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 11
    Singh, Abhaey
    Commercial Dir born in September 1978
    Individual (9 offsprings)
    Officer
    2005-02-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Kaur, Jaspal
    Director
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 13
    Singh, Jaslien, Dr
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    Singh, Jaslien, Dr
    Born in December 1953
    Individual (8 offsprings)
    2019-03-07 ~ 2019-04-25
    OF - Director → CIF 0
    Singh, Jaslien, Dr
    Director born in December 1953
    Individual (8 offsprings)
    2019-03-07 ~ 2019-07-03
    OF - Director → CIF 0
    Dr Jaslien Singh
    Born in December 1953
    Individual (8 offsprings)
    Person with significant control
    2019-04-23 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Mcgrath, Phillip, Mr.
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 15
    Mohammed, Ajaz
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Mohammed, Ajaz
    Born in April 1971
    Individual (13 offsprings)
    2019-03-12 ~ 2019-04-25
    OF - Director → CIF 0
    Mohammed, Ajaz
    Director born in April 1971
    Individual (13 offsprings)
    2019-03-12 ~ 2019-07-03
    OF - Director → CIF 0
    Mr Ajaz Mohammed
    Born in April 1971
    Individual (13 offsprings)
    Person with significant control
    2019-04-29 ~ 2019-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Kumar, Kuldeep
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 17
    Patel, Manesh Kumar
    Director born in December 1969
    Individual (11 offsprings)
    Officer
    2003-06-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 18
    Amery, Rachel Helen
    Accountant born in December 1983
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2020-02-10
    OF - Director → CIF 0
  • 19
    Russell, John William
    Garage Owner born in October 1963
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2019-01-31
    OF - Director → CIF 0
    Mr John William Russell
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-01-31
    PE - Has significant influence or controlCIF 0
  • 20
    Davey, Philip John
    Technical Manager born in January 1969
    Individual (7 offsprings)
    Officer
    2003-01-05 ~ 2003-07-09
    OF - Director → CIF 0
    Davey, Philip John
    Technical Manager
    Individual (7 offsprings)
    Officer
    2003-01-05 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 21
    Saywood0alleyne, Susannah
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 22
    Patel, Divyesh
    Director born in May 1978
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2007-12-14
    OF - Director → CIF 0
    Patel, Divyesh
    Director
    Individual (25 offsprings)
    Officer
    2003-06-30 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 23
    Mackay, Wendy, Mrs.
    Born in November 1959
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    Mackay, Wendy, Mrs.
    Born in November 1959
    Individual (1 offspring)
    2019-04-25 ~ 2019-04-25
    OF - Director → CIF 0
    Mackay, Wendy
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 24
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 664 offsprings)
    Officer
    2019-04-10 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 25
    LSH RESIDENTIAL COSEC LIMITED - now
    COSEC MANAGEMENT SERVICES LIMITED
    - 2025-02-07 05953318
    C/o Countrywide Residential Lettings Ltd, Thamesgate House 4th Floor, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (13 parents, 1946 offsprings)
    Officer
    2010-01-20 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2002-09-05 ~ 2003-06-30
    OF - Nominee Director → CIF 0
  • 27
    COUNTRYWIDE PROPERTY MANAGEMENT
    COUNTRYWIDE PROPERTY MANAGEMENT LIMITED - now 02466821
    COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2007-07-20 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 28
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2002-09-05 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALMORAL MANAGEMENT COMPANY LIMITED

Period: 2002-09-05 ~ now
Company number: 04527372
Registered name
BALMORAL MANAGEMENT COMPANY LIMITED - now
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
    7 Thornley Crescent, Grotton, Oldham OL4 5QX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-05 (23 years 6 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
    Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Mh 96960, The Marshall Islands
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ALLIED CLEVELAND LLP
    OC300317
    14 Hanover Street 3rd Floor Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-28 ~ 2003-05-07
    CIF 13 - LLP Designated Member → ME
  • 2
    ALLIED CONSOLIDATED LLP
    OC300329
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-28 ~ 2003-12-29
    CIF 15 - LLP Designated Member → ME
  • 3
    BALMORAL INNS LLP
    NC000064
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (7 parents)
    Officer
    2005-11-17 ~ 2007-03-26
    CIF 5 - LLP Designated Member → ME
  • 4
    CALEDONIAN CONSULTANCY SERVICES LLP
    OC300339
    14 Hanover Street, 3rd Floor Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
    2001-06-29 ~ 2007-03-05
    CIF 6 - LLP Designated Member → ME
  • 5
    CONSOLIDATED EUROPEAN TRADE LLP
    OC300365
    3rd Floor 14 Hanover Street, Hanover Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-06-29 ~ 2002-03-07
    CIF 12 - LLP Designated Member → ME
  • 6
    EDENVALE TECHNOLOGY ASSOCIATES LLP
    OC300348
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-04-18
    CIF 10 - LLP Designated Member → ME
  • 7
    FALCON COMMERCIAL VENTURES LLP
    OC300359
    14 Hanover Street 3rd Floor, Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2003-08-13
    CIF 11 - LLP Designated Member → ME
  • 8
    INTERLINK TRADE ASSOCIATES LLP
    OC300322
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-06-28 ~ 2003-01-21
    CIF 14 - LLP Designated Member → ME
  • 9
    LIBERTY TRADE ASSOCIATES LLP
    OC300343
    14 Hanover Street, 3rd Floor Hanover Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-29 ~ 2007-03-05
    CIF 8 - LLP Designated Member → ME
    2007-03-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    MENA CONSULTANTS INTERNATIONAL LLP - now
    STANDARD CONSOLIDATED LLP
    - 2010-02-03 OC300340
    14 Hanover Street 3rd Floor, Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-29 ~ 2006-05-05
    CIF 7 - LLP Designated Member → ME
  • 11
    QUEENSGATE & CONSOLIDATED LLP
    OC300347
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-06-29 ~ 2007-03-05
    CIF 9 - LLP Designated Member → ME
    2012-05-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
    2007-03-05 ~ 2007-08-30
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.