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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 2
  • 1
    Haining, Andrew
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Haining
    Born in June 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fife, Joanna Mary
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Black, Robin Kennedy
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2011-08-31
    OF - Director → CIF 0
    Black, Robin Kennedy
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2012-05-17
    OF - Secretary → CIF 0
  • 2
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-05-17 ~ 2006-05-22
    PE - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-05-17 ~ 2006-05-22
    PE - Secretary → CIF 0
  • 4
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-05-17 ~ 2006-05-22
    PE - Director → CIF 0
parent relation
Company in focus

BALMUIR NOMINEES LTD

Previous names
BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
BALMUIR NOMINEES LIMITED - 2006-09-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2021-03-31
100 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
100 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
100 GBP2021-03-31
100 GBP2020-03-31

  • BALMUIR NOMINEES LTD
    Info
    BFM CAPITAL PARTNERS NOMINEES LIMITED - 2007-12-13
    BALMUIR NOMINEES LIMITED - 2007-12-13
    Registered number 05819374
    icon of address25 Church Street, Godalming, Surrey GU7 1EL
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 and dissolved on 2022-10-25 (16 years 5 months). The company status is Dissolved.
    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.