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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 5
  • 1
    Galan, Beryl Aguiar
    Born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Francis
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mallon, Daniel Charles
    Born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-14 ~ now
    OF - Director → CIF 0
  • 4
    Wolfe, Adam John
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Morrison, Marie
    Born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-08 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Barraclough, Richard
    Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 2
    Parry, Ronald Michael
    Waste Management Consultant born in November 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Maddox, Darren Edward
    Construction Director born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Cooper, Paul David
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Foley, Kevin Paul
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Makogon, Roman
    Translator born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-08 ~ 2019-12-20
    OF - Director → CIF 0
  • 8
    Walters, Jonathan Mark
    Accountant born in September 1973
    Individual
    Officer
    icon of calendar 2014-09-10 ~ 2020-01-07
    OF - Director → CIF 0
  • 9
    Davies, Alexander John
    Solicitor born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 10
    Fairbrother, Paul Anthony
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-24 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 11
    icon of addressDevonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2018-04-05 ~ 2022-12-20
    PE - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-08-17 ~ 2004-08-17
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressThe Georgian House, 37 Bell Street, Reigate, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2015-05-11 ~ 2017-08-08
    PE - Secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2017-08-08 ~ 2018-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05208453
    icon of addressCavendish Walk, Cavendish Walk, Epsom KT19 8BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-17 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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.