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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
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Gemson, Graham Peter
    Director born in February 1956
    Individual (6 offsprings)
    Officer
    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
    2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bentham, Jonathan David
    Company Director born in January 1957
    Individual (8 offsprings)
    Officer
    2003-08-19 ~ 2005-09-08
    OF - Director → CIF 0
  • 3
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2010-09-30 ~ 2011-07-04
    OF - Director → CIF 0
  • 4
    Keen, Felix
    Head Of Division born in April 1970
    Individual (1 offspring)
    Officer
    2011-07-04 ~ 2011-08-17
    OF - Director → CIF 0
  • 5
    Gemson, Christopher Nigel
    Senior Buyer born in January 1967
    Individual (8 offsprings)
    Officer
    2005-12-15 ~ 2007-11-15
    OF - Director → CIF 0
    Gemson, Christopher Nigel
    Senior Buyer
    Individual (8 offsprings)
    Officer
    2006-04-11 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 6
    Davies, Robin
    Property Management born in October 1959
    Individual (2 offsprings)
    Officer
    2011-08-17 ~ 2022-03-22
    OF - Director → CIF 0
  • 7
    Connell, Paul David
    Company Director born in November 1975
    Individual (4 offsprings)
    Officer
    2022-03-22 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    PEMBERTONS DIRECTORS LIMITED - now
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    2007-10-11 ~ 2010-07-19
    PE - Director → CIF 0
  • 9
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
  • 10
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2003-08-19 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 11
    FIRSTPORT PROPERTY SERVICES LIMITED - now 09143096
    PEVEREL OM LIMITED - 2010-03-04
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-19 ~ 2011-08-17
    PE - Secretary → CIF 0
  • 12
    SOLITAIRE VENTURES LIMITED
    Linwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-11-15 ~ 2010-07-19
    PE - Secretary → CIF 0
  • 13
    HOMESTEAD RESIDENTIAL CONSULTANCY SERVICES LIMITED - 1984-01-09
    50 Wood Street, Lytham St Annes, Lancashire
    Active Corporate (3 parents, 188 offsprings)
    Equity (Company account)
    137,627 GBP2024-03-31
    Officer
    2003-08-19 ~ 2005-11-03
    PE - Secretary → CIF 0
  • 14
    OM NOMINEE SERVICES LIMITED - now
    PEVEREL NOMINEE SERVICES LIMITED - 2010-08-05
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-07-19 ~ 2011-08-17
    PE - Director → 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
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.