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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 11
  • 1
    Hodge, Robert John
    Chartered Banker born in April 1955
    Individual (75 offsprings)
    Officer
    2004-02-09 ~ 2010-07-20
    OF - Director → CIF 0
  • 2
    Bond, Richard Keith
    Company Director born in October 1945
    Individual (28 offsprings)
    Officer
    2004-04-05 ~ 2007-12-04
    OF - Director → CIF 0
    Bond, Richard Keith
    Individual (28 offsprings)
    Officer
    2004-02-06 ~ 2006-06-29
    OF - Secretary → CIF 0
    Bond, Richard Keith
    Accountant
    Individual (28 offsprings)
    2006-07-05 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 3
    Griffith, Nicholas John Clwyd
    Company Director born in April 1964
    Individual (46 offsprings)
    Officer
    2004-02-06 ~ 2010-05-10
    OF - Director → CIF 0
    Griffith, Nicholas John Clwyd
    Born in April 1964
    Individual (46 offsprings)
    2010-07-09 ~ 2025-12-02
    OF - Director → CIF 0
  • 4
    Payne, Graham Charles
    Chartered Accountant
    Individual (29 offsprings)
    Officer
    2006-06-29 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 5
    Griffith, Thomas Charles Clwyd
    Born in August 1997
    Individual (13 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Allaway, Adrian
    Born in March 1967
    Individual (35 offsprings)
    Officer
    2012-03-27 ~ now
    OF - Director → CIF 0
    Allaway, Adrian
    Accountant born in March 1967
    Individual (35 offsprings)
    2007-12-04 ~ 2009-02-11
    OF - Director → CIF 0
    Allaway, Adrian
    Accountant
    Individual (35 offsprings)
    Officer
    2007-12-04 ~ now
    OF - Secretary → CIF 0
  • 7
    Gourgey, Maurice Saleh
    Hotelier born in November 1935
    Individual (43 offsprings)
    Officer
    2010-03-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 8
    G SECURITIES LTD
    G SECURITIES LIMITED - now 02456358
    MEWSLADE HOLDINGS LIMITED - 2021-11-18 02456358
    HODGE & CO PROPERTY HOLDINGS LIMITED - 2011-07-07
    SEARCHMOTIVE LIMITED - 1991-12-19
    The Warehouse, Wyndham Arcade, Cardiff, Wales
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 391 offsprings)
    Officer
    2004-02-06 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 10
    PARLIAMENT HOTELS LIMITED
    - now 01534835
    MISTYBROOK LIMITED - 2002-01-23
    35, Ballards Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    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
  • 11
    ST ANDREWS COMPANY SERVICES LIMITED
    ST. ANDREWS COMPANY SERVICES LIMITED 02095295
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (5 parents, 210 offsprings)
    Officer
    2004-02-06 ~ 2004-02-09
    OF - Director → CIF 0
parent relation
Company in focus

BALMCREST HOMES LIMITED

Period: 2013-08-15 ~ now
Company number: 05037448
Registered names
BALMCREST HOMES LIMITED - now
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
    BOND & BOND JERSEY LIMITED - 2013-08-15
    PEDERSEN JERSEY LIMITED - 2013-08-15
    Registered number 05037448
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff CF10 1FH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 1 month). 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
    23, Womanby Street, Cardiff, Wales, CF10 1BR
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALMCREST ESTATES MANAGEMENT LIMITED
    - now 04818628
    CLOUDMARK LIMITED - 2003-07-16
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.