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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Barratt, Russell William
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Russell William Barratt
    Born in April 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davis, John Chapman
    Born in October 1949
    Individual (29 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    TABOR NOMINEES LIMITED
    - now 01232343
    TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
    ENVEETEL LIMITED - 1984-12-19
    2 Chapel Court, Borough High Street, London
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2004-10-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 4
    TABOR SECRETARIES LIMITED
    BALFOUR SECRETARIES LIMITED 05271847
    2 Chapel Court, Borough High Street, London
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2004-10-27 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 5
    BALFOUR SERVICES LIMITED
    05271842
    2 Chapel Court, London
    Dissolved Corporate (1 offspring)
    Officer
    2007-03-01 ~ 2009-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BALFOUR SECRETARIES LIMITED

Period: 2004-10-27 ~ now
Company number: 05271847
Registered name
BALFOUR SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Related profiles found in government register
  • BALFOUR SECRETARIES LIMITED
    Info
    Registered number 05271847
    Broad Oak House Brantridge Lane, Staplefield, Haywards Heath RH17 6EW
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BALFOUR SECRETARIES LIMITED
    S
    Registered number 05271847
    2, Chapel Court, London, England, SE1 1HH
    CIF 1
    UNITED KINGDOM
    CIF 2
  • BALFOUR SECRETARIES LIMITED
    S
    Registered number 05271847
    2, Chapel Court, London, SE1 1HH
    CIF 3
(more)
child relation
Offspring entities and appointments 52
  • 1
    3 AD 3 LIMITED
    08137509 09561910
    2 Chapel Court, London
    Dissolved Corporate (8 parents)
    Officer
    2014-04-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    ACTIONLAKE PROPERTIES LIMITED
    02843641
    Victoria Cottage, Gordon Road, Camberley, England
    Active Corporate (8 parents)
    Officer
    1993-10-14 ~ 2007-03-01
    CIF 60 - Secretary → ME
    2007-03-01 ~ 2007-08-28
    CIF 12 - Secretary → ME
  • 3
    AFT RESOURCES LIMITED
    - now 11714985
    GEOBLOCKS LIMITED
    - 2019-06-14 11714985
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 4
    ARKLEY CAPITAL LIMITED - now
    ARKLEY CAPITAL LIMITED
    - 2025-11-12 06649842
    Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2008-07-17 ~ 2009-04-03
    CIF 7 - Secretary → ME
  • 5
    ASAVIA LTD - now
    ATLAS SEARCH CONSULTANTS LTD
    - 2004-07-27 02884832
    DREAMARCH LIMITED
    - 1998-07-03 02884832 05963379
    Tyrrell & Company, Suite D South Cambridge Business Park, Babraham Road, Sawston, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    1994-03-23 ~ 1998-12-01
    CIF 59 - Secretary → ME
  • 6
    B.F. ENTERPRISES LIMITED
    05875994
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (4 parents)
    Officer
    2006-07-13 ~ 2007-03-01
    CIF 29 - Secretary → ME
    2007-03-01 ~ 2023-03-15
    CIF 25 - Secretary → ME
  • 7
    B.F. OILS LIMITED
    06402457
    A331-a339 The Wilton Centre, Wilton, Redcar, Cleveland
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2009-08-17
    CIF 9 - Secretary → ME
  • 8
    BALFOUR NOMINEES LIMITED
    05605362
    Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (3 parents)
    Officer
    2007-03-01 ~ dissolved
    CIF 22 - Secretary → ME
    2005-10-27 ~ 2007-03-01
    CIF 65 - Secretary → ME
  • 9
    BALFOUR SECRETARIES LIMITED
    05271847
    Broad Oak House Brantridge Lane, Staplefield, Haywards Heath, England
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2004-10-27 ~ 2007-03-01
    CIF 36 - Secretary → ME
  • 10
    BF OILS TRADING LIMITED
    06570988
    A331 - A339, The Wilton Centre, Redcar, Cleveland, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-21 ~ 2009-08-17
    CIF 8 - Secretary → ME
  • 11
    BOWMAKER PROPERTY LIMITED
    05878510
    First Floor Flat 139 Amhurst Road, Hackney, London
    Dissolved Corporate (6 parents)
    Officer
    2009-10-01 ~ 2011-07-03
    CIF 5 - Secretary → ME
    2006-07-17 ~ 2011-07-03
    CIF 66 - Secretary → ME
  • 12
    BROOKSTREAM SERVICES LIMITED
    09916929
    2 Chapel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-15 ~ dissolved
    CIF 26 - Secretary → ME
  • 13
    BUBBLR HOLDINGS LTD
    10513353
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-12-06 ~ 2021-07-30
    CIF 17 - Secretary → ME
  • 14
    BUBBLR LIMITED
    - now 09012621
    BUBBLING SEARCH LTD
    - 2016-02-18 09012621
    C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2014-04-25 ~ 2021-07-30
    CIF 1 - Secretary → ME
  • 15
    CARBONCHECK LIMITED
    06402459
    A331-a339 The Wilton Centre, Redcar, Cleveland
    Dissolved Corporate (5 parents)
    Officer
    2007-10-18 ~ 2010-12-31
    CIF 20 - Secretary → ME
  • 16
    COAL INTERNATIONAL LIMITED - now
    INTERNATIONAL COAL PLC
    - 2005-03-29 05293936
    RUSSIAN COAL INVESTMENTS PLC
    - 2005-01-18 05293936
    63 Walter Road, Swansea
    Dissolved Corporate (17 parents)
    Officer
    2004-11-23 ~ 2005-03-25
    CIF 34 - Director → ME
    Officer
    2004-11-23 ~ 2005-03-25
    CIF 35 - Secretary → ME
  • 17
    COMFY DIRECT LIMITED - now
    SOFA WORKSHOP DIRECT LIMITED
    - 2006-11-08 03155134
    Kpmg Restructuring, 8 Salisbury Square, London
    Liquidation Corporate (20 parents)
    Officer
    1996-03-04 ~ 1996-03-04
    CIF 56 - Secretary → ME
  • 18
    COMPUTER FILM HOLDINGS LIMITED - now
    COMPUTER FILM COMPANY LIMITED(THE)
    - 1995-10-11 01897432 03101650
    HADENVIEW LIMITED
    - 1985-05-21 01897432
    28 Chancery Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    ~ 1994-10-18
    CIF 61 - Secretary → ME
  • 19
    CRUMPET LTD
    04769106
    60 Kelmscott Road, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ 2005-07-07
    CIF 42 - Secretary → ME
  • 20
    DAVID BRENCH LIMITED
    00926597
    Delta House Delta House, 175-177 Borough High Street, London, Merton, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-03-31 ~ 2002-06-30
    CIF 58 - Secretary → ME
  • 21
    DELSTAR INTERN. LIMITED
    05398569
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-18 ~ 2005-03-21
    CIF 33 - Secretary → ME
  • 22
    HEART TEST UK LIMITED
    04238118
    Redbrick Cottage Howard Lodge Road, Kelvedon Common, Brentwood, England
    Active Corporate (7 parents)
    Officer
    2007-03-01 ~ 2008-08-15
    CIF 14 - Secretary → ME
    2001-06-20 ~ 2007-03-01
    CIF 47 - Secretary → ME
  • 23
    HERTFORD SPORTS & LEISURE LIMITED
    - now 03298525
    TRAVEL 4'U' LIMITED
    - 1997-09-30 03298525
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-06-23 ~ dissolved
    CIF 64 - Secretary → ME
  • 24
    HERTFORD TOWN FOOTBALL CLUB LIMITED
    04798057
    Delta House, 175-177 Borough High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-13 ~ dissolved
    CIF 63 - Secretary → ME
  • 25
    INTERGRATED FEEDSTOCK & FUEL LTD
    - now 06986965
    AMBERIDGE LTD
    - 2013-11-13 06986965
    Broadoak House Brantridge Lane, Staplefield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2009-08-11 ~ 2022-07-18
    CIF 23 - Secretary → ME
  • 26
    INVESTECO OVERSEAS HOLDINGS LIMITED
    00988441
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Active Corporate (8 parents)
    Officer
    1997-10-31 ~ 2007-03-01
    CIF 54 - Secretary → ME
    2007-03-01 ~ 2008-11-05
    CIF 11 - Secretary → ME
  • 27
    J & J INTERNATIONAL LIMITED
    04404454
    Unit 5 Midas Industrial Park, Longbridge Way, Uxbridge, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2002-03-26 ~ 2003-07-15
    CIF 45 - Secretary → ME
  • 28
    J & J PREPARATIONS LIMITED
    - now 01858574
    LEACHBRIAR LIMITED - 1984-11-14
    York House Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    1998-02-26 ~ 2003-07-15
    CIF 53 - Secretary → ME
  • 29
    JB CONSOLIDATED ESTATES LTD
    10392641
    Claytons House Courtmead Road, Cuckfield, Haywards Heath, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-23 ~ 2016-09-23
    CIF 6 - Secretary → ME
  • 30
    KEISER RESOURCES PLC
    07445798
    55-56 St James Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-11-22 ~ dissolved
    CIF 21 - Secretary → ME
  • 31
    L W S PROPERTIES LIMITED
    04811112
    Minster House, 126a High Street Whitton, Twickenham, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-06-25 ~ 2005-07-27
    CIF 43 - Secretary → ME
  • 32
    LIEBIGS UK LIMITED
    - now 00273879
    LEMCO INVESTMENTS ZIMBABWE LIMITED - 1994-09-14
    LIEBIGS LIMITED - 1982-08-16
    LIEBIGS(RHODESIA)LIMITED - 1978-12-31
    Broadoak House, Brantridge Lane, Staplefield, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-03-31 ~ now
    CIF 27 - Secretary → ME
    1999-07-13 ~ 2007-03-31
    CIF 50 - Secretary → ME
  • 33
    N T MEDIA LIMITED
    03408275
    10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2000-05-12 ~ 2000-08-16
    CIF 48 - Secretary → ME
  • 34
    NARROWSBURG HOLDINGS LIMITED
    05400122
    6 Hensford Mews, Ashcombe, Dawlish, England
    Active Corporate (6 parents)
    Officer
    2005-03-21 ~ 2005-03-21
    CIF 32 - Secretary → ME
  • 35
    NEXTGEN CLEARING LIMITED - now
    NEXT GENERATION CLEARING LIMITED
    - 2008-03-25 06339120
    C/o Preiskel & Co Llp, 4 King's Bench Walk, Temple, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2007-08-09 ~ 2008-02-08
    CIF 10 - Secretary → ME
  • 36
    P B F FINANCIAL LIMITED
    04941118
    The Baker Suite 2nd Floor Grover House, Grover Walk, Corringham, Essex
    Liquidation Corporate (5 parents)
    Officer
    2003-10-22 ~ 2005-07-21
    CIF 41 - Secretary → ME
  • 37
    PALM TREE TECHNOLOGY LIMITED - now
    PALM TREE TECHNOLOGY PLC
    - 2011-02-03 05098773 05359854
    ALOE CAPITAL PLC
    - 2005-01-25 05098773
    79 Blunden Drive, Slough, Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2004-04-08 ~ 2005-06-10
    CIF 39 - Secretary → ME
  • 38
    PROTOCOL FACILITIES MANAGEMENT LIMITED
    02409163
    2 Chapel Court, London
    Liquidation Corporate (3 parents)
    Officer
    ~ now
    CIF 62 - Secretary → ME
  • 39
    RED JELLY 1234 LIMITED
    - now 10960375
    AGRONOMY GLOBAL LIMITED
    - 2017-10-17 10960375 11057326
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-18 ~ dissolved
    CIF 18 - Secretary → ME
  • 40
    ROBCO DESIGNS LIMITED
    05235224
    2 Chapel Court, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2004-11-26
    CIF 37 - Secretary → ME
    2013-12-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 41
    SEAGERS PROPERTIES LIMITED
    - now 04006537
    SPEED 8309 LIMITED - 2000-06-29
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2007-11-29
    CIF 13 - Secretary → ME
    2001-10-22 ~ 2007-03-01
    CIF 46 - Secretary → ME
  • 42
    STAKEHOLDER LIMITED
    - now 04596895
    FINLAW 403 LIMITED - 2003-02-24
    Tom Kelly, 4 Turn Yard Tun Yard, Peardon Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2003-04-15 ~ 2005-02-28
    CIF 44 - Secretary → ME
  • 43
    TABOR NOMINEES LIMITED
    - now 01232343
    TABOR SECRETARIAL SERVICES LIMITED - 1989-02-02
    ENVEETEL LIMITED - 1984-12-19
    Springwood Stonehill Road, Roxwell, Chelmsford, England
    Active Corporate (3 parents, 20 offsprings)
    Officer
    1998-09-08 ~ 2007-03-01
    CIF 52 - Secretary → ME
    2007-03-01 ~ 2025-12-10
    CIF 24 - Secretary → ME
  • 44
    THE COMPUTER FILM COMPANY LIMITED
    - now 03101650 01897432
    SCATTERMIST LIMITED
    - 1995-10-13 03101650
    28 Chancery Lane, London, England
    Active Corporate (14 parents)
    Officer
    1995-09-19 ~ 1998-08-01
    CIF 57 - Secretary → ME
  • 45
    THE SCREEN FORUM LIMITED
    05029665
    Flat 1 78 Westbourne Park Villas, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-29 ~ 2004-04-20
    CIF 40 - Secretary → ME
  • 46
    TOWLA INVESTMENTS LIMITED
    - now 02915814
    SWIRLMATIC LIMITED - 1994-05-03
    Broadoak House, Brantridge Lane, Staplefield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-07-13 ~ 2007-03-01
    CIF 51 - Secretary → ME
    2007-03-01 ~ now
    CIF 28 - Secretary → ME
  • 47
    TROJAN PUBLISHING LIMITED
    05841474
    Hunter House, 109 Snakes Lane West, Woodford Green, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-06-08 ~ 2006-07-17
    CIF 30 - Secretary → ME
  • 48
    TS SERVICES (UK) LIMITED
    - now 03977057
    PLANGUIDE LIMITED
    - 2000-05-19 03977057
    55 Brisbane Avenue, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2007-03-01 ~ 2012-09-07
    CIF 16 - Secretary → ME
    2000-05-05 ~ 2007-03-01
    CIF 49 - Secretary → ME
  • 49
    TUDELEY PLANTATIONS LIMITED - now
    IVORYGLEN LIMITED - 1999-03-15
    RIVERLEAF LIMITED
    - 1997-10-29 03446652
    Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
    Active Corporate (10 parents)
    Officer
    1997-10-15 ~ 1997-10-15
    CIF 55 - Secretary → ME
  • 50
    UKRAINE COAL LTD - now
    UKRAINE COAL PLC - 2020-11-11
    UKRAINE COAL LIMITED
    - 2006-10-09 05770923
    2 Chapel Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-04-05 ~ 2006-08-05
    CIF 31 - Secretary → ME
  • 51
    VUNA LIMITED
    - now 04801046
    VUNA CAPITAL LIMITED
    - 2006-03-08 04801046
    Zrs, 1a Town Centre, Hatfield, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-17 ~ 2007-03-01
    CIF 38 - Secretary → ME
    2007-03-01 ~ 2009-11-05
    CIF 15 - Secretary → ME
  • 52
    YELLOWBROOK SERVICES LTD
    07105589
    2 Chapel Court, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-12-15 ~ dissolved
    CIF 19 - Secretary → ME

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