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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
Active 2
  • 1
    Rajah, Joseph Vijayapragash Thiaga
    Born in March 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Theed Street, 8 Waterloo Court, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,050,420 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Kumar, Rajinder
    Property Investor born in December 1965
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2017-06-19
    OF - Director → CIF 0
    Mr Rajinder Kumar
    Born in December 1965
    Individual (61 offsprings)
    Person with significant control
    icon of calendar 2016-12-13 ~ 2017-06-19
    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
  • 2
    Haines, Stephen Paul
    Accountant born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2022-09-30
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 3
    David, Benjamin George Anker
    Company Director born in September 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Simpson, Timothy Owen
    Company Director born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-12-03 ~ 2019-12-04
    OF - Director → CIF 0
  • 5
    Rastegar, Daniel Kourosh
    Company Director born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Share, Richard Paul
    Company Director born in May 1977
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-08-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Chowdhury, Soyfur Raja
    Finance Director born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2017-09-07
    OF - Director → CIF 0
    Chowdhury, Soyfur
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-07 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 8
    Dipino, Paul
    Company Director born in April 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2024-12-20
    OF - Director → CIF 0
  • 9
    SUPERIOR HOMES LTD
    icon of address8 Waterloo Court, 10 Theed Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,050,420 GBP2024-05-31
    Person with significant control
    2017-08-03 ~ 2020-12-18
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of address8 Waterloo Court, 10 Theed Street, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2017-06-19 ~ 2017-08-03
    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
  • 11
    icon of address3rd Floor, 39 Sloane Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-17 ~ 2020-12-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    icon of address8 Waterloo Court, 10 Theed Street, London, England
    Corporate (29 offsprings)
    Person with significant control
    2017-06-19 ~ 2017-08-03
    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
  • 13
    DELFT LTD - now
    icon of address8 Waterloo Court, 10 Theed Street, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    734,610 GBP2024-05-31
    Officer
    2016-12-13 ~ 2017-06-19
    PE - Director → CIF 0
    Person with significant control
    2016-12-13 ~ 2017-06-19
    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
parent relation
Company in focus

JH BALHAM LTD

Previous name
CONSORT ROAD LIMITED - 2017-06-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
2,973,817 GBP2024-05-31
3,101,670 GBP2023-05-31
Cash at bank and in hand
58 GBP2024-05-31
133 GBP2023-05-31
Current Assets
2,973,875 GBP2024-05-31
3,101,803 GBP2023-05-31
Creditors
Current
1,100,932 GBP2024-05-31
1,150,420 GBP2023-05-31
Net Current Assets/Liabilities
1,872,943 GBP2024-05-31
1,951,383 GBP2023-05-31
Total Assets Less Current Liabilities
1,872,943 GBP2024-05-31
1,951,383 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Share premium
10,450,000 GBP2024-05-31
10,450,000 GBP2023-05-31
Retained earnings (accumulated losses)
-12,607,640 GBP2024-05-31
-12,529,200 GBP2023-05-31
Equity
1,872,943 GBP2024-05-31
1,951,383 GBP2023-05-31
  • JH BALHAM LTD
    Info
    CONSORT ROAD LIMITED - 2017-06-19
    Registered number 10522953
    icon of addressSuite 5 88 Lower Marsh, London SE1 7AB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.