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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 7
  • 1
    Light, James Stewart
    Estate Agent born in May 1969
    Individual (24 offsprings)
    Officer
    2010-05-07 ~ 2010-10-11
    OF - Director → CIF 0
  • 2
    Motz, Marion Evelyne
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
    Mrs Marion Evelyne Motz
    Born in October 1947
    Individual (2 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tang, Sylvia Sze Wun
    Born in June 1974
    Individual (1 offspring)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Wilkinson, Julian Adrian
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2010-10-11 ~ 2021-03-29
    OF - Director → CIF 0
    Mr Julian Wilkinson
    Born in July 1982
    Individual (4 offsprings)
    Person with significant control
    2017-05-07 ~ 2021-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Zhou, Yi
    Born in January 1959
    Individual (4 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2010-05-07 ~ 2010-05-07
    OF - Director → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2010-05-07 ~ 2010-05-07
    OF - Secretary → CIF 0
parent relation
Company in focus

59 BALCOMBE STREET LIMITED

Period: 2010-05-07 ~ now
Company number: 07246430
Registered name
59 BALCOMBE STREET LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31

  • 59 BALCOMBE STREET LIMITED
    Info
    Registered number 07246430
    26 Madrid Road, London SW13 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-05-07 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.