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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 1
  • Lategan, Jacobus
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
    Mr Jacobus Lategan
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-17 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Casson, Helen Elizabeth
    Consultant born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2012-10-26
    OF - Director → CIF 0
  • 2
    Borton, John Aubrey Lodge
    Head Of Digital, Bae Systems born in December 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-13 ~ 2024-11-16
    OF - Director → CIF 0
    Mr John Aubrey Lodge Borton
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-23 ~ 2024-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miss Henrietta Russell
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gay, Geoffrey Peter
    Surveyor born in January 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2012-09-01
    OF - Director → CIF 0
    Gay, Geoffrey Peter
    Surveyor
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 5
    Russell, Annabel
    Marketing born in April 1988
    Individual
    Officer
    icon of calendar 2016-01-05 ~ 2022-04-08
    OF - Director → CIF 0
    Russell, Annabel
    Individual
    Officer
    icon of calendar 2015-10-27 ~ 2016-02-06
    OF - Secretary → CIF 0
    Miss Annabel Russell
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Sutton, Michael Alistair
    Research born in March 1981
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-10-27
    OF - Director → CIF 0
    Sutton, Michael Alistair
    Individual
    Officer
    icon of calendar 2013-04-25 ~ 2015-10-27
    OF - Secretary → CIF 0
  • 7
    Hall, Matthew
    Business Person born in January 1990
    Individual
    Officer
    icon of calendar 2025-03-01 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ 2009-01-07
    OF - Director → CIF 0
  • 9
    Lanyon, Chris Barry
    Banking born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-24 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Chris Barry Lanyon
    Born in November 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

84 & 86 BALVERNIE GROVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • 84 & 86 BALVERNIE GROVE LIMITED
    Info
    Registered number 06784531
    icon of address84 Balvernie Grove, London SW18 5RP
    PRIVATE LIMITED COMPANY incorporated on 2009-01-07 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.