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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 3
  • 1
    Allaway, Adrian
    Born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ now
    OF - Director → CIF 0
    Allaway, Adrian
    Accountant
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffith, Nicholas John Clwyd
    Born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Warehouse, Wyndham Arcade, Cardiff, Wales
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Allaway, Adrian
    Accountant born in March 1967
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2009-02-11
    OF - Director → CIF 0
  • 2
    Bond, Richard Keith
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2007-12-04
    OF - Director → CIF 0
    Bond, Richard Keith
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2006-06-29
    OF - Secretary → CIF 0
    Bond, Richard Keith
    Accountant
    Individual
    icon of calendar 2006-07-05 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 3
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-03-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 4
    Payne, Graham Charles
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 5
    Griffith, Nicholas John Clwyd
    Company Director born in April 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2010-05-10
    OF - Director → CIF 0
  • 6
    Hodge, Robert John
    Chartered Banker born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2010-07-20
    OF - Director → CIF 0
  • 7
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-02-06 ~ 2004-02-09
    PE - Director → CIF 0
  • 8
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-02-06 ~ 2004-02-09
    PE - Secretary → CIF 0
  • 9
    MISTYBROOK LIMITED - 2002-01-23
    icon of address35, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -565,030 GBP2024-08-31
    Person with significant control
    2016-07-01 ~ 2021-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALMCREST HOMES LIMITED

Previous names
PEDERSEN JERSEY LIMITED - 2004-02-11
BOND & BOND JERSEY LIMITED - 2013-08-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
521 GBP2024-12-31
521 GBP2023-12-31
Cash at bank and in hand
589 GBP2024-12-31
581 GBP2023-12-31
Current Assets
1,110 GBP2024-12-31
1,102 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,979 GBP2023-12-31
Net Current Assets/Liabilities
-966 GBP2024-12-31
-877 GBP2023-12-31
Total Assets Less Current Liabilities
-966 GBP2024-12-31
-877 GBP2023-12-31
Net Assets/Liabilities
-966 GBP2024-12-31
-877 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,066 GBP2024-12-31
-977 GBP2023-12-31
Equity
-966 GBP2024-12-31
-877 GBP2023-12-31
Other Debtors
Current
521 GBP2024-12-31
521 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,076 GBP2024-12-31
1,979 GBP2023-12-31
Creditors
Current
2,076 GBP2024-12-31
1,979 GBP2023-12-31

Related profiles found in government register
  • BALMCREST HOMES LIMITED
    Info
    PEDERSEN JERSEY LIMITED - 2004-02-11
    BOND & BOND JERSEY LIMITED - 2004-02-11
    Registered number 05037448
    icon of addressThe Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • BALMCREST HOMES LTD
    S
    Registered number 5037448
    icon of address23, Womanby Street, Cardiff, Wales, CF10 1BR
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CLOUDMARK LIMITED - 2003-07-16
    icon of addressThe Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -289,632 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.