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 3
  • 1
    Zarpellon, Gareth Valentino
    Consultancy Advisory born in April 1970
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 3
    CITY & COUNTRY RESIDENTIAL LTD - now
    SARBIR DEVELOPMENTS LIMITED - 2002-08-16
    Bentfield Place, Bentfield Road, Stanstead, Essex, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Equity (Company account)
    31,091,869 GBP2022-07-31
    Officer
    2010-12-14 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Marner, Simon John
    Director born in November 1964
    Individual (32 offsprings)
    Officer
    2020-08-05 ~ 2022-02-02
    OF - Director → CIF 0
  • 2
    Peace, James
    Individual
    Officer
    2011-11-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 3
    Daley, Tracey Ann
    Company Director born in March 1963
    Individual (7 offsprings)
    Officer
    2016-08-22 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Aplin, Suzanne Michelle
    Sales & Marketing Director born in February 1973
    Individual (17 offsprings)
    Officer
    2019-05-01 ~ 2020-08-05
    OF - Director → CIF 0
  • 5
    Moore, Helen Margaret
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2010-12-14 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Sant, Carol Ann
    None Supplied born in January 1945
    Individual
    Officer
    2020-12-08 ~ 2024-08-22
    OF - Director → CIF 0
  • 7
    Sargeant, Andrew
    Born in December 1971
    Individual (49 offsprings)
    Officer
    2010-12-14 ~ 2019-05-01
    OF - Director → CIF 0
    Sargeant, Andrew
    Individual (49 offsprings)
    Officer
    2010-12-14 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 8
    Runcieman, Jill Irene
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    2024-08-27 ~ 2024-09-19
    OF - Director → CIF 0
  • 9
    Penrose, Benjamin James
    None Supplied born in September 1978
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 10
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 382 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-02 ~ 2022-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BALLS PARK MANSION MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • BALLS PARK MANSION MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07469322
    Saxon House, 6a St Andrew Street, Hertford, Hertfordshire SG14 1JA
    Private Limited Company incorporated on 2010-12-14 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.