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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
    Aulak, Gurjit Singh
    Company Diretor born in September 1983
    Individual (250 offsprings)
    Officer
    2008-12-18 ~ 2013-04-25
    OF - Director → CIF 0
    Aulak, Surbjit Singh
    Co Director born in February 1958
    Individual (250 offsprings)
    Officer
    2018-01-04 ~ 2023-09-20
    OF - Director → CIF 0
    Mr Surbjit Singh Aulak
    Born in February 1958
    Individual (250 offsprings)
    Person with significant control
    2018-01-04 ~ 2023-09-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sharma, Rajesh
    Company Director born in January 1966
    Individual (26 offsprings)
    Officer
    2010-03-17 ~ 2017-12-22
    OF - Director → CIF 0
    Mr Rajesh Sharma
    Born in January 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Dhooper, Jaswant
    Company Director born in August 1968
    Individual (24 offsprings)
    Officer
    2006-07-05 ~ 2010-11-03
    OF - Director → CIF 0
    Dhooper, Jaswant
    Individual (24 offsprings)
    Officer
    2008-12-18 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 5
    Mehmood, Nasir
    Born in October 1974
    Individual (9 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
    Mr Nasir Mehmood
    Born in October 1974
    Individual (9 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Sharma, Vidya Sagar
    Company Director born in October 1961
    Individual (34 offsprings)
    Officer
    2006-07-05 ~ 2008-05-12
    OF - Director → CIF 0
  • 7
    Atwal, Joga Singh
    Company Director born in September 1962
    Individual (45 offsprings)
    Officer
    2006-07-05 ~ 2008-12-18
    OF - Director → CIF 0
    Atwal, Joga Singh
    Company Director
    Individual (45 offsprings)
    Officer
    2006-07-05 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 8
    Jane Bronwen Moriarty
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    AR FIRST SECRETARY LIMITED 05158223
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents, 90 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Secretary → CIF 0
  • 10
    AR FIRST DIRECTOR LIMITED
    05158555
    Waltham Forest Business Centre, 5 Blackhorse Lane, London
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2006-07-05 ~ 2006-07-05
    OF - Director → CIF 0
parent relation
Company in focus

BALFOUR HOMES 1 LTD

Period: 2023-09-08 ~ now
Company number: 05867362 10648178
Registered names
BALFOUR HOMES 1 LTD - now 10648178
WINSPECTIVE LIMITED - 2023-09-08
Insolvency (Case 1) In administration
Administration started on 2013-05-23
Administration ended on 2014-11-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Current Assets
580 GBP2024-09-30
580 GBP2023-12-31
Net Current Assets/Liabilities
580 GBP2024-09-30
580 GBP2023-12-31
Total Assets Less Current Liabilities
580 GBP2024-09-30
580 GBP2023-12-31
Creditors
Non-current
-2,798,300 GBP2024-09-30
-2,798,300 GBP2023-12-31
Accrued Liabilities/Deferred Income
-650 GBP2024-09-30
-650 GBP2023-12-31
Net Assets/Liabilities
-2,798,370 GBP2024-09-30
-2,798,370 GBP2023-12-31
Equity
-2,798,370 GBP2024-09-30
-2,798,370 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-09-30
12023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-09-30
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • BALFOUR HOMES 1 LTD
    Info
    WINSPECTIVE LIMITED - 2023-09-08
    Registered number 05867362
    9 Henley Court, 265-267, Ilford Lane, Ilford IG1 2SD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-05 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • WINSPECTIVE LIMITED
    S
    Registered number 05867362
    7a, Connaught Road, Ilford, England, IG1 1RL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALFOUR HOMES DEVELOPMENTS LTD
    13984380
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-17 ~ 2024-02-10
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.