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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 7
  • 1
    Miles, Tim
    Journalist born in May 1949
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2009-05-06
    OF - Director → CIF 0
    Miles, Tim
    Journalist
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 2
    Reeves, Frieda Maria Theresa
    Born in November 1950
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 3
    Bathurst, Bella
    Writer born in June 1969
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2017-05-08
    OF - Director → CIF 0
    Bathurst, Bella
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2017-04-22
    OF - Secretary → CIF 0
  • 4
    Reeves, Nicholas David Kelvin
    Software Engineer born in January 1957
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Speirs, Fred
    Equity Research Analyst born in September 1981
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
    Mr John Frederick Speirs
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2006-07-27 ~ 2006-07-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

64 BALCOMBE STREET MANAGEMENT LIMITED

Period: 2006-07-27 ~ 2018-09-18
Company number: 05888640 06130929
Registered name
64 BALCOMBE STREET MANAGEMENT LIMITED - Dissolved 06130929
Standard Industrial Classification
99999 - Dormant Company
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
6 GBP2016-07-31
6 GBP2015-07-31
Net assets/liabilities including pension asset/liability
6 GBP2016-07-31
6 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
6 GBP2016-07-31
6 GBP2015-07-31
Shareholder's fund
6 GBP2016-07-31
6 GBP2015-07-31

  • 64 BALCOMBE STREET MANAGEMENT LIMITED
    Info
    Registered number 05888640
    64 Balcombe Street, London NW1 6NE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-27 and dissolved on 2018-09-18 (12 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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