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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 2
  • 1
    Louch, Keith James
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Keith James Louch
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Louch, Claudia Giuseppina Francesca
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
    Mrs Claudia Giuseppina Francesca Louch
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BALFOUR SANTI HOLDINGS LIMITED

Period: 2013-01-24 ~ now
Company number: 08373401
Registered name
BALFOUR SANTI HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,425,124 GBP2024-09-30
1,425,124 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
Current
482 GBP2024-09-30
29 GBP2023-09-30
Cash at bank and in hand
466,830 GBP2024-09-30
460,196 GBP2023-09-30
Net Assets/Liabilities
1,885,859 GBP2024-09-30
1,879,658 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,885,759 GBP2024-09-30
1,879,558 GBP2023-09-30
Equity
1,885,859 GBP2024-09-30
1,879,658 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
100 GBP2024-09-30
100 GBP2023-09-30
Other Creditors
Current
4,038 GBP2024-09-30
5,791 GBP2023-09-30

Related profiles found in government register
  • BALFOUR SANTI HOLDINGS LIMITED
    Info
    Registered number 08373401
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-01-24 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • BALFOUR SANTI HOLDINGS LIMITED
    S
    Registered number 08373401
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHYTO KLINIKUM LIMITED
    07225242
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.