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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 2
  • 1
    Mckerney, Andrew William
    Born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Bentham, Jonathan David
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2005-09-08
    OF - Director → CIF 0
  • 2
    Davies, Robin
    Property Management born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Keen, Felix
    Head Of Division born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 4
    Gemson, Christopher Nigel
    Senior Buyer born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-12-15 ~ 2007-11-15
    OF - Director → CIF 0
    Gemson, Christopher Nigel
    Senior Buyer
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-11 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 5
    Gemson, Graham Peter
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-19 ~ 2007-11-15
    OF - Director → CIF 0
    Mr Graham Peter Gemson
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Connell, Paul David
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2011-07-04
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 9
    STERLING SECRETARIES LTD
    icon of addressLinwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2007-11-15 ~ 2010-07-19
    PE - Secretary → CIF 0
  • 10
    OM NOMINEE SERVICES LIMITED - now
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2011-08-17
    PE - Director → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2011-08-17
    PE - Secretary → CIF 0
  • 12
    PEMBERTONS SECRETARIES LIMITED - now
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2007-10-11 ~ 2010-07-19
    PE - Director → CIF 0
  • 13
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    icon of address50 Wood Street, Lytham St Annes, Lancashire
    Active Corporate (3 parents, 189 offsprings)
    Equity (Company account)
    137,627 GBP2024-03-31
    Officer
    2003-08-19 ~ 2005-11-03
    PE - Secretary → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BALSHAW LANE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • BALSHAW LANE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04870829
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.