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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 3
  • 1
    Pass, Sandra Kathleen
    Born in September 1949
    Individual (1 offspring)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Pass, Sarah Jane
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Mrs Sarah Jane Pass
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Pass, Darren Paul
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
    Mr Darren Paul Pass
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALHAM PARK INVESTMENTS LIMITED

Period: 2013-02-26 ~ now
Company number: 08420797
Registered name
BALHAM PARK INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,506,431 GBP2025-02-28
1,749,843 GBP2024-02-29
Debtors
357,706 GBP2025-02-28
352,158 GBP2024-02-29
Cash at bank and in hand
62,930 GBP2025-02-28
24,014 GBP2024-02-29
Current Assets
420,636 GBP2025-02-28
376,172 GBP2024-02-29
Net Current Assets/Liabilities
386,697 GBP2025-02-28
360,809 GBP2024-02-29
Total Assets Less Current Liabilities
1,893,128 GBP2025-02-28
2,110,652 GBP2024-02-29
Net Assets/Liabilities
1,893,128 GBP2025-02-28
2,110,652 GBP2024-02-29
Equity
Called up share capital
60 GBP2025-02-28
60 GBP2024-02-29
Retained earnings (accumulated losses)
1,893,068 GBP2025-02-28
2,110,592 GBP2024-02-29
Equity
1,893,128 GBP2025-02-28
2,110,652 GBP2024-02-29
Other Debtors
Amounts falling due within one year
357,706 GBP2025-02-28
352,158 GBP2024-02-29
Debtors
Amounts falling due within one year
357,706 GBP2025-02-28
352,158 GBP2024-02-29
Corporation Tax Payable
Amounts falling due within one year
32,939 GBP2025-02-28
14,363 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • BALHAM PARK INVESTMENTS LIMITED
    Info
    Registered number 08420797
    33 Colebrooke Avenue, London W13 8JZ
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.