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
    Wong, Krystal Ing Mee
    Graphic Designer born in March 1983
    Individual (1 offspring)
    Officer
    2013-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Macchiaroli, Paolo
    Entrepreneur born in March 1969
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Le Riche, Christina
    Solicitor born in September 1977
    Individual (1 offspring)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, Matthew
    Banker born in January 1982
    Individual (1 offspring)
    Officer
    2011-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Minute, Remigio Richard Carlo
    Coo born in December 1972
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2021-10-20 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Thitchener, John Vernon
    Money Broker born in October 1973
    Individual
    Officer
    2008-10-20 ~ 2013-04-12
    OF - Director → CIF 0
  • 2
    Wong, Robert
    Chartered Certifiied Accountant born in June 1950
    Individual
    Officer
    2012-08-22 ~ 2012-10-06
    OF - Director → CIF 0
  • 3
    Richardson, Sophie
    Communications born in October 1987
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Oury, Nicholas
    Trainee Solicitor born in January 1983
    Individual
    Officer
    2010-07-26 ~ 2014-04-11
    OF - Director → CIF 0
  • 5
    Le Riche, Christina
    Solicitor
    Individual (1 offspring)
    Officer
    2008-07-08 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 6
    Banfield, Mark James Tobias
    Accountant born in March 1986
    Individual
    Officer
    2016-01-19 ~ 2020-03-05
    OF - Director → CIF 0
  • 7
    Arnold, Jemma Charlotte
    Sales Director born in May 1976
    Individual
    Officer
    2008-07-08 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Booth, Stacey Anne
    Ceo born in November 1976
    Individual (2 offsprings)
    Officer
    2009-08-03 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Logan, Paul Keith
    Banker born in March 1973
    Individual
    Officer
    2008-07-08 ~ 2013-01-04
    OF - Director → CIF 0
  • 10
    Davies, James Charles
    Solicitor born in March 1976
    Individual (5 offsprings)
    Officer
    2008-07-08 ~ 2019-05-28
    OF - Director → CIF 0
  • 11
    Smith, Jennie Helen
    Interior Designer born in April 1975
    Individual
    Officer
    2008-07-08 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2008-07-08 ~ 2008-07-08
    PE - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2012-05-01 ~ 2012-05-18
    PE - Secretary → CIF 0
    2012-05-18 ~ 2021-10-19
    PE - Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-07-08 ~ 2008-07-08
    PE - Director → 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 GBP2023-12-31
50,000 GBP2022-12-31
Current Assets
9,723 GBP2023-12-31
9,723 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,895 GBP2023-12-31
-1,895 GBP2022-12-31
Net Current Assets/Liabilities
7,828 GBP2023-12-31
7,828 GBP2022-12-31
Total Assets Less Current Liabilities
57,828 GBP2023-12-31
57,828 GBP2022-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2023-12-31
-50,000 GBP2022-12-31
Net Assets/Liabilities
7,828 GBP2023-12-31
7,828 GBP2022-12-31
Equity
7,828 GBP2023-12-31
7,828 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 7-9 BALHAM GROVE FREEHOLD LIMITED
    Info
    Registered number 06640688
    Field House, Station Approach, Harlow, Essex CM20 2FB
    Private Limited Company incorporated on 2008-07-08 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.