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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 10
  • 1
    Nussbaum, Lisa Marie
    Born in August 1988
    Individual (1 offspring)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Steven, Percy
    Born in January 1939
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Percy Steven
    Born in January 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Has significant influence or controlCIF 0
  • 3
    Faurie, Arnault
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Conneely, Irene Rose
    Born in September 1975
    Individual (1 offspring)
    Officer
    2006-08-30 ~ now
    OF - Director → CIF 0
    Miss Irene Rose Conneely
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Conneely, Mary Sarah
    Born in June 1935
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2006-08-30
    OF - Director → CIF 0
  • 6
    Francis, Georges
    Born in January 1986
    Individual (1 offspring)
    Officer
    2019-10-07 ~ 2019-10-10
    OF - Director → CIF 0
  • 7
    Lockyer, Roger
    Born in November 1927
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2017-10-26
    OF - Director → CIF 0
    Mr Roger Lockyer
    Born in November 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-28
    PE - Has significant influence or controlCIF 0
  • 8
    Searle, Frances
    Born in March 1940
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2018-11-29
    OF - Director → CIF 0
    Searle, Frances
    Individual (1 offspring)
    Officer
    2004-08-20 ~ 2018-11-29
    OF - Secretary → CIF 0
    Miss Frances Searle
    Born in March 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    PE - Has significant influence or controlCIF 0
    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
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Nominee Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED

Period: 2004-08-20 ~ now
Company number: 05211422
Registered name
63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,072 GBP2025-02-28
1,719 GBP2024-02-28
Current Assets
1,072 GBP2025-02-28
1,719 GBP2024-02-28
Net Current Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Total Assets Less Current Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Net Assets/Liabilities
3 GBP2025-02-28
3 GBP2024-02-28
Equity
Called up share capital
3 GBP2025-02-28
3 GBP2024-02-28
Average Number of Employees
32024-02-29 ~ 2025-02-28
32023-03-01 ~ 2024-02-28
Other Creditors
Current
540 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
300 GBP2025-02-28
300 GBP2024-02-28

  • 63 BALCOMBE STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05211422
    5th Floor 30-31 Furnival Street, London EC4A 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.