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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 15
  • 1
    Farrow, Timothy Guy
    Company Director born in May 1956
    Individual (95 offsprings)
    Officer
    2007-10-10 ~ 2008-11-11
    OF - Director → CIF 0
  • 2
    Mulryan, John Martin
    Born in July 1982
    Individual (150 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Dalton, Patrick Joseph
    Born in September 1965
    Individual (125 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Dalton, Patrick Joseph
    Individual (125 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Badger, David John
    Surveyor born in July 1961
    Individual (53 offsprings)
    Officer
    2008-11-12 ~ 2009-07-10
    OF - Director → CIF 0
  • 5
    Pearson, David Nicholas
    Finance Director born in October 1968
    Individual (130 offsprings)
    Officer
    2011-11-09 ~ 2021-04-01
    OF - Director → CIF 0
    Pearson, David Nicholas
    Individual (130 offsprings)
    Officer
    2014-10-01 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 6
    Bacon, Peter, Dr
    Economic Consultant born in January 1953
    Individual (50 offsprings)
    Officer
    2007-10-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 7
    Mulryan, Sean Martin
    Born in September 1954
    Individual (116 offsprings)
    Officer
    2015-02-18 ~ now
    OF - Director → CIF 0
    Mr Sean Mulryan
    Born in September 1954
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    Fagan, Brian
    Company Director born in November 1960
    Individual (85 offsprings)
    Officer
    2007-10-10 ~ 2014-10-31
    OF - Director → CIF 0
    Fagan, Brian
    Company Director
    Individual (85 offsprings)
    Officer
    2007-10-10 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 9
    Hardy, Raymond Joseph
    Company Director born in July 1965
    Individual (61 offsprings)
    Officer
    2007-10-10 ~ 2008-01-29
    OF - Director → CIF 0
  • 10
    Dunford, Dominic, Financial Controller
    Accountant born in June 1969
    Individual (8 offsprings)
    Officer
    2014-08-04 ~ 2014-09-22
    OF - Director → CIF 0
  • 11
    Brophy, David Michael
    Company Director born in March 1960
    Individual (66 offsprings)
    Officer
    2007-11-28 ~ 2011-11-04
    OF - Director → CIF 0
  • 12
    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, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-08-14 ~ 2007-10-10
    OF - Nominee Secretary → CIF 0
  • 13
    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, 39004 offsprings)
    Officer
    2007-08-14 ~ 2007-10-10
    OF - Director → CIF 0
  • 14
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    161, Marsh Wall, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2016-04-06 ~ 2021-10-29
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
  • 15
    LONDON RESIDENTIAL HOLDCO LIMITED
    13700251
    4th Floor, 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BALLYMORE (HAYES) LIMITED

Company number: 06342732
Registered names
BALLYMORE (HAYES) LIMITED - now
SPRINT 1211 LIMITED - 2007-10-16 05417667, 06520695, 06414800... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BALLYMORE (HAYES) LIMITED
    Info
    SPRINT 1211 LIMITED - 2007-10-16
    Registered number 06342732
    4th Floor 161 Marsh Wall, London, England And Wales E14 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-14 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • BALLYMORE (HAYES) LIMITED
    S
    Registered number 06342732
    4th Floor, 161 Marsh Wall, London, England, E14 9SJ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORCHARD PLACE MANAGEMENT LIMITED
    03955194
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    31,235 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.