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 29
  • 1
    Singh, Abhaey
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2005-03-01
    OF - Director → CIF 0
  • 2
    Amery, Rachel Helen
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2020-02-10
    OF - Director → CIF 0
  • 3
    Mackay, David
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Russell, John William
    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
  • 5
    Mcgrath, Phillip, Mr.
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2019-04-10
    OF - Secretary → CIF 0
  • 6
    Cheung, Michelle
    Born in May 1977
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2021-07-18
    OF - Director → CIF 0
  • 7
    Vashisht, Sudha Rani, Dr
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    2019-04-25 ~ 2019-04-25
    OF - Director → CIF 0
  • 8
    Kaur, Jaspal
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2005-06-01
    OF - Director → CIF 0
  • 9
    Stott, Angela Dawn
    Born in December 1962
    Individual (1 offspring)
    Officer
    2023-09-16 ~ now
    OF - Director → CIF 0
  • 10
    Kumar, Kuldeep
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Calladine, Margaret Anne
    Born in January 1954
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2012-02-20
    OF - Director → CIF 0
  • 12
    Mackay, Wendy, Mrs.
    Born in November 1959
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
    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
  • 13
    Flint, Jonathan Morris
    Born in August 1965
    Individual (30 offsprings)
    Officer
    2003-01-05 ~ 2003-07-09
    OF - Director → CIF 0
  • 14
    Mcgrath, Phillip Paul
    Individual (18 offsprings)
    Officer
    2019-04-25 ~ 2019-04-25
    OF - Secretary → CIF 0
  • 15
    Saywood0alleyne, Susannah
    Born in April 1978
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 16
    Singh, Jaslien, Dr
    Born in December 1953
    Individual (9 offsprings)
    Officer
    2019-07-08 ~ now
    OF - Director → CIF 0
    2019-03-07 ~ 2019-04-25
    OF - Director → CIF 0
    2019-03-07 ~ 2019-07-03
    OF - Director → CIF 0
    Dr Jaslien Singh
    Born in December 1953
    Individual (9 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
  • 17
    Davey, Philip John
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2003-01-05 ~ 2003-07-09
    OF - Director → CIF 0
    Davey, Philip John
    Individual (7 offsprings)
    Officer
    2003-01-05 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 18
    Jam, Polly King Yuen
    Born in May 1964
    Individual (1 offspring)
    Officer
    2019-09-11 ~ 2024-10-24
    OF - Director → CIF 0
  • 19
    Mohammed, Ajaz
    Born in April 1971
    Individual (13 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    2019-03-12 ~ 2019-04-25
    OF - Director → CIF 0
    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
  • 20
    Cookson, Andrew Hilton
    Individual (15 offsprings)
    Officer
    2012-07-12 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 21
    Dhillon, Makhan Singh
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 22
    Patel, Manesh Kumar
    Born in December 1969
    Individual (13 offsprings)
    Officer
    2003-06-30 ~ 2007-10-05
    OF - Director → CIF 0
  • 23
    Patel, Divyesh
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2003-06-30 ~ 2007-12-14
    OF - Director → CIF 0
    Patel, Divyesh
    Individual (26 offsprings)
    Officer
    2003-06-30 ~ 2007-10-05
    OF - Secretary → CIF 0
  • 24
    COUNTRYWIDE PROPERTY MANAGEMENT LIMITED - now 02466821
    COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16
    161 New Union Street, Coventry, Warwickshire
    Active Corporate (5 parents, 251 offsprings)
    Officer
    2007-07-20 ~ 2010-01-20
    OF - Secretary → CIF 0
  • 25
    HORIZON BLOCK MANAGEMENT LIMITED 11006638
    Aizlewoods Mill, Nursery Street, Sheffield, England
    Active Corporate (2 parents, 25 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Secretary → CIF 0
  • 26
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-09-05 ~ 2003-06-30
    OF - Nominee Secretary → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-09-05 ~ 2003-06-30
    OF - Nominee Director → CIF 0
  • 28
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, England
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2019-04-10 ~ 2019-07-03
    OF - Secretary → CIF 0
  • 29
    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, 2005 offsprings)
    Officer
    2010-01-20 ~ 2012-07-12
    OF - 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
98000 - Residents Property Management
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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
  • BALMORAL MANAGEMENT LIMITED
    S
    Registered number 21044
    Trust Company Complex, 33505 Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, Marshall Islands, MH96960
    INTERNATIONAL BUSINESS COMPANY
    CIF 4
  • BALMORAL MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Bjm, 31-31a Gordon Street, Belfast, BT1 2LG
    CIF 5
child relation
Offspring entities and appointments 4
  • 1
    BALMORAL INNS LLP
    NC000064
    Insolvency (Case 1) In administration
    Administration started on 2016-02-02
    Administration ended on 2017-02-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-01
    Dissolved on 2020-05-27
    C/o Kpmg The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (10 parents)
    Officer
    2005-11-17 ~ 2007-03-26
    CIF 5 - LLP Designated Member → ME
  • 2
    CALEDONIAN CONSULTANCY SERVICES LLP
    OC300339
    14 Hanover Street, 3rd Floor Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    LIBERTY TRADE ASSOCIATES LLP
    OC300343
    14 Hanover Street, 3rd Floor Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 4
    QUEENSGATE & CONSOLIDATED LLP
    OC300347
    3rd Floor 14 Hanover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
    2007-03-05 ~ 2007-08-30
    CIF 3 - LLP Designated Member → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.