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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 11
  • 1
    Bailes, Robert Alan
    Management Consultant born in June 1981
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Robert Alan Bailes
    Born in June 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thorne, Peter
    It Analyst born in January 1981
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Scott, Ayesha Corrine
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2021-07-18
    OF - Secretary → CIF 0
    Ms Ayesha Corrine Scott
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Green, Imogen Alice Demspter
    Born in January 1995
    Individual (1 offspring)
    Officer
    2021-07-18 ~ now
    OF - Director → CIF 0
    Miss Imogen Alice Demspter Green
    Born in January 1995
    Individual (1 offspring)
    Person with significant control
    2021-07-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mayne, Emily Claire
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2013-06-08
    OF - Secretary → CIF 0
  • 6
    Greenwood, Trent David
    Web Developer born in June 1976
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    Scott-johnson, Fiona
    Producer born in June 1967
    Individual (1 offspring)
    Officer
    2008-04-17 ~ 2013-03-01
    OF - Director → CIF 0
  • 8
    Greenwood, Susanne
    Accountant born in November 1978
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2016-09-07
    OF - Director → CIF 0
    Greenwood, Susanne
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 9
    Scott, Andrew Peter
    Solicitor born in May 1986
    Individual (2 offsprings)
    Officer
    2016-09-07 ~ 2021-07-18
    OF - Director → CIF 0
    Mr Andrew Peter Scott
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    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, 39010 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Director → CIF 0
  • 11
    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, 41788 offsprings)
    Officer
    2008-04-17 ~ 2008-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

21 BALFOUR ROAD LIMITED

Period: 2008-04-17 ~ now
Company number: 06568637
Registered name
21 BALFOUR ROAD LIMITED - now 04570852
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Total Assets Less Current Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 21 BALFOUR ROAD LIMITED
    Info
    Registered number 06568637
    21 Balfour Road, London N5 2HB
    PRIVATE LIMITED COMPANY incorporated on 2008-04-17 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    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 March 2026 and licensed under the Open Government Licence v3.0.