Parental companies, filial companies, and officers of 84 & 86 BALVERNIE GROVE LIMITED

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 2

1
Hall, Matthew
Business Person born in January 1990
Individual (1 offspring)
Officer
2025-03-01 ~ now
OF - director → CIF 0
2
Lategan, Jacobus
Quantity Surveyor born in November 1981
Individual (1 offspring)
Officer
2022-04-20 ~ now
OF - director → CIF 0
Mr Jacobus Lategan
Born in November 1981
Individual (1 offspring)
Person with significant control
2024-11-17 ~ now
PE - Has significant influence or control → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 8

1
Russell, Annabel
Marketing born in April 1988
Individual
Officer
2016-01-05 ~ 2022-04-08
OF - director → CIF 0
Russell, Annabel
Individual
Officer
2015-10-27 ~ 2016-02-06
OF - secretary → CIF 0
Miss Annabel Russell
Born in April 1988
Individual
Person with significant control
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
2
Casson, Helen Elizabeth
Consultant born in October 1974
Individual (2 offsprings)
Officer
2009-01-07 ~ 2012-10-26
OF - director → CIF 0
3
Gay, Geoffrey Peter
Surveyor born in January 1963
Individual (23 offsprings)
Officer
2009-01-07 ~ 2012-09-01
OF - director → CIF 0
Gay, Geoffrey Peter
Surveyor
Individual (23 offsprings)
Officer
2009-01-07 ~ 2012-09-01
OF - secretary → CIF 0
4
Davis, Andrew Simon
Director born in July 1963
Individual (282 offsprings)
Officer
2009-01-07 ~ 2009-01-07
OF - director → CIF 0
5
Sutton, Michael Alistair
Research born in March 1981
Individual (4 offsprings)
Officer
2013-04-25 ~ 2015-10-27
OF - director → CIF 0
Sutton, Michael Alistair
Individual (4 offsprings)
Officer
2013-04-25 ~ 2015-10-27
OF - secretary → CIF 0
6
Lanyon, Chris Barry
Banking born in November 1954
Individual (4 offsprings)
Officer
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
2016-04-06 ~ 2019-06-13
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
7
Borton, John Aubrey Lodge
Head Of Digital, Bae Systems born in December 1988
Individual (1 offspring)
Officer
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
2020-02-23 ~ 2024-11-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
8
Miss Henrietta Russell
Born in April 1988
Individual
Person with significant control
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

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 GBP2024-01-31

2 GBP2023-01-31

Net Assets/Liabilities

2 GBP2024-01-31

2 GBP2023-01-31

Number of shares allotted

Class 1 ordinary share

2 shares2023-02-01 ~ 2024-01-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-02-01 ~ 2024-01-31

Equity

2 GBP2024-01-31

2 GBP2023-01-31

84 & 86 BALVERNIE GROVE LIMITED
Info
Registered number 06784531
84 Balvernie Grove, London SW18 5RP
Private Limited Company incorporated on 2009-01-07 (16 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.