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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 1
  • Mullick, Rehna Tabussam
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
    Mrs Rehna Tabussam Mullick
    Born in April 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2017-02-21 ~ 2022-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address24 Guildford Street, Luton, Bedfordshire
    Corporate
    Officer
    2006-02-22 ~ 2006-04-01
    PE - Secretary → CIF 0
  • 4
    R.J. BLOW SECRETARIES LIMITED
    icon of address24, 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-02-22 ~ 2006-02-22
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 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 GBP2024-06-30
40,986 GBP2023-06-30
Current Assets
10,562 GBP2024-06-30
7,102 GBP2023-06-30
Creditors
Amounts falling due within one year
-32,619 GBP2024-06-30
-30,335 GBP2023-06-30
Net Current Assets/Liabilities
-22,057 GBP2024-06-30
-23,233 GBP2023-06-30
Total Assets Less Current Liabilities
18,929 GBP2024-06-30
17,753 GBP2023-06-30
Net Assets/Liabilities
18,929 GBP2024-06-30
17,753 GBP2023-06-30
Equity
18,929 GBP2024-06-30
17,753 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

  • BALFOUR HOUSE PROPERTIES LIMITED
    Info
    Registered number 05718601
    icon of address12 Lansdowne Road, Luton LU3 1EE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (19 years 10 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.