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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 4
  • 1
    Balfour, Tessa Mary Isobel, The Countess Of Balfour
    Individual (1 offspring)
    Officer
    2003-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Balfour, Kinvara Clare Rachel, Lady
    Born in June 1975
    Individual (1 offspring)
    Officer
    2003-04-11 ~ now
    OF - Director → CIF 0
    Lady Kinvara Clare Rachel Balfour
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    ACTIVE CHEMICAL SOLUTIONS LIMITED - now
    ACTICHEM LIMITED - 2009-09-24
    SCH SYSTEMS LIMITED
    - 2003-09-26 04566356
    Samuel Crompton House, 33-37 Bury Old Road, Bolton, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Director → CIF 0
  • 4
    PASSION CREATIVE LTD - now
    SACROSEC LIMITED - 2009-06-10
    AVN CONSULTANCY SERVICES LIMITED - 2003-11-25 04482045
    Keven Pilling House, 1 Myrtle Street, Bolton, Lancashire
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

KINVARA BALFOUR LIMITED

Period: 2003-04-11 ~ 2024-08-27
Company number: 04731566
Registered name
KINVARA BALFOUR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • KINVARA BALFOUR LIMITED
    Info
    Registered number 04731566
    Kevan Pilling House, 1 Myrtle Street, Bolton BL1 3AH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-11 and dissolved on 2024-08-27 (21 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.