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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 19
  • 1
    Morrison, Marie
    Born in August 1951
    Individual (1 offspring)
    Officer
    2015-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Parry, Ronald Michael
    Waste Management Consultant born in November 1964
    Individual (9 offsprings)
    Officer
    2009-07-31 ~ 2013-01-07
    OF - Director → CIF 0
  • 3
    Foley, Kevin Paul
    Director born in March 1957
    Individual (175 offsprings)
    Officer
    2004-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Maddox, Darren Edward
    Construction Director born in October 1971
    Individual (91 offsprings)
    Officer
    2004-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Champness, Nicholas Paul
    Director born in November 1966
    Individual (51 offsprings)
    Officer
    2004-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Barraclough, Richard
    Secretary
    Individual (163 offsprings)
    Officer
    2004-08-17 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 7
    Cooper, Paul David
    Director born in July 1968
    Individual (188 offsprings)
    Officer
    2004-08-17 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Walters, Jonathan Mark
    Accountant born in September 1973
    Individual (7 offsprings)
    Officer
    2014-09-10 ~ 2020-01-07
    OF - Director → CIF 0
  • 9
    Wolfe, Adam John
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 10
    Makogon, Roman
    Translator born in July 1978
    Individual (2 offsprings)
    Officer
    2015-11-08 ~ 2019-12-20
    OF - Director → CIF 0
  • 11
    Mallon, Daniel Charles
    Born in September 1942
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Galan, Beryl Aguiar
    Born in November 1951
    Individual (1 offspring)
    Officer
    2017-08-30 ~ now
    OF - Director → CIF 0
  • 13
    Davies, Alexander John
    Solicitor born in October 1970
    Individual (4 offsprings)
    Officer
    2013-01-07 ~ 2014-07-29
    OF - Director → CIF 0
  • 14
    Fairbrother, Paul Anthony
    Chartered Surveyor
    Individual (109 offsprings)
    Officer
    2007-10-24 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 15
    Mitchell, Francis
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 16
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    01241567
    The Georgian House, 37 Bell Street, Reigate, England
    Dissolved Corporate (11 parents, 155 offsprings)
    Officer
    2015-05-11 ~ 2017-08-08
    OF - Secretary → CIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2017-08-08 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 18
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2018-04-05 ~ 2022-12-20
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2004-08-17 ~ 2004-08-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED

Period: 2004-08-17 ~ now
Company number: 05208453
Registered name
BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BALFOUR HOUSE (EPSOM) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05208453
    Cavendish Walk, Cavendish Walk, Epsom KT19 8BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-17 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.