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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 6
  • 1
    Minute, Remigio Richard Carlo
    Born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Matthew
    Born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Macchiaroli, Paolo
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Le Riche, Christina
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Wong, Krystal Ing Mee
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-29 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Logan, Paul Keith
    Banker born in March 1973
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2013-01-04
    OF - Director → CIF 0
  • 2
    Oury, Nicholas
    Trainee Solicitor born in January 1983
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Davies, James Charles
    Solicitor born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-08 ~ 2019-05-28
    OF - Director → CIF 0
  • 4
    Thitchener, John Vernon
    Money Broker born in October 1973
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2013-04-12
    OF - Director → CIF 0
  • 5
    Wong, Robert
    Chartered Certifiied Accountant born in June 1950
    Individual
    Officer
    icon of calendar 2012-08-22 ~ 2012-10-06
    OF - Director → CIF 0
  • 6
    Smith, Jennie Helen
    Interior Designer born in April 1975
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2010-07-26
    OF - Director → CIF 0
  • 7
    Booth, Stacey Anne
    Ceo born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 8
    Richardson, Sophie
    Communications born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2017-09-14
    OF - Director → CIF 0
  • 9
    Arnold, Jemma Charlotte
    Sales Director born in May 1976
    Individual
    Officer
    icon of calendar 2008-07-08 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Banfield, Mark James Tobias
    Accountant born in March 1986
    Individual
    Officer
    icon of calendar 2016-01-19 ~ 2020-03-05
    OF - Director → CIF 0
  • 11
    Le Riche, Christina
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-08 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-08 ~ 2008-07-08
    PE - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8, Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-07-08 ~ 2008-07-08
    PE - Secretary → CIF 0
  • 14
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2012-05-01 ~ 2012-05-18
    PE - Secretary → CIF 0
    2012-05-18 ~ 2021-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

7-9 BALHAM GROVE FREEHOLD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Current Assets
9,723 GBP2024-12-31
9,723 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,895 GBP2024-12-31
-1,895 GBP2023-12-31
Net Current Assets/Liabilities
7,828 GBP2024-12-31
7,828 GBP2023-12-31
Total Assets Less Current Liabilities
57,828 GBP2024-12-31
57,828 GBP2023-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2024-12-31
-50,000 GBP2023-12-31
Net Assets/Liabilities
7,828 GBP2024-12-31
7,828 GBP2023-12-31
Equity
7,828 GBP2024-12-31
7,828 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 7-9 BALHAM GROVE FREEHOLD LIMITED
    Info
    Registered number 06640688
    icon of addressOne, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 2008-07-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    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.