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 1
  • Mullick, Rehna Tabussam
    Teacher born in April 1977
    Individual (2 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Mrs Rehna Tabussam Mullick
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Doherty, Justin Alan, Mr.
    Producer born in April 1979
    Individual (5 offsprings)
    Officer
    2018-10-27 ~ 2022-12-13
    OF - Director → CIF 0
    Mr. Justin Alan Doherty
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2018-10-27 ~ 2022-12-13
    PE - Has significant influence or controlCIF 0
  • 2
    Blow, Raymond John
    Director born in September 1944
    Individual (3 offsprings)
    Officer
    2006-02-22 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Raymond John Blow
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    2017-02-21 ~ 2022-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    R.J. BLOW SECRETARIES LIMITED
    24, Guildford Street, Luton, Bedfordshire
    Active Corporate (2 parents, 42 offsprings)
    Equity (Company account)
    -154 GBP2023-02-28
    Officer
    2006-04-01 ~ 2014-11-01
    PE - Secretary → CIF 0
  • 4
    24 Guildford Street, Luton, Bedfordshire
    Corporate
    Officer
    2006-02-22 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BALFOUR HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
40,986 GBP2023-06-30
40,986 GBP2022-06-30
Current Assets
7,102 GBP2023-06-30
854 GBP2022-06-30
Creditors
Amounts falling due within one year
-30,335 GBP2023-06-30
-13,795 GBP2022-06-30
Net Current Assets/Liabilities
-23,233 GBP2023-06-30
-12,941 GBP2022-06-30
Total Assets Less Current Liabilities
17,753 GBP2023-06-30
28,045 GBP2022-06-30
Creditors
Amounts falling due after one year
-10,764 GBP2022-06-30
Net Assets/Liabilities
17,753 GBP2023-06-30
17,281 GBP2022-06-30
Equity
17,753 GBP2023-06-30
17,281 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • BALFOUR HOUSE PROPERTIES LIMITED
    Info
    Registered number 05718601
    12 Lansdowne Road, Luton LU3 1EE
    Private Limited Company incorporated on 2006-02-22 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.