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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Rastegar, Daniel Kourosh
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2019-12-04 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Simpson, Timothy Owen
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2019-12-03 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Share, Richard Paul
    Born in May 1977
    Individual (50 offsprings)
    Officer
    2017-08-17 ~ 2019-12-03
    OF - Director → CIF 0
  • 4
    Haines, Stephen Paul
    Born in August 1964
    Individual (97 offsprings)
    Officer
    2017-08-17 ~ 2022-09-30
    OF - Director → CIF 0
    Haines, Stephen Paul
    Individual (97 offsprings)
    Officer
    2018-07-16 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 5
    Rajah, Joseph Vijayapragash Thiaga
    Born in March 1976
    Individual (61 offsprings)
    Officer
    2017-07-24 ~ now
    OF - Director → CIF 0
  • 6
    Chowdhury, Soyfur Raja
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2017-05-23 ~ 2017-09-07
    OF - Director → CIF 0
    Chowdhury, Soyfur
    Individual (16 offsprings)
    Officer
    2017-09-07 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 7
    David, Benjamin George Anker
    Born in September 1977
    Individual (67 offsprings)
    Officer
    2017-08-17 ~ 2020-12-18
    OF - Director → CIF 0
  • 8
    Kumar, Rajinder
    Born in December 1965
    Individual (99 offsprings)
    Officer
    2016-12-13 ~ 2017-06-19
    OF - Director → CIF 0
    Mr Rajinder Kumar
    Born in December 1965
    Individual (99 offsprings)
    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
  • 9
    Dipino, Paul
    Born in April 1973
    Individual (45 offsprings)
    Officer
    2021-02-05 ~ 2024-12-20
    OF - Director → CIF 0
  • 10
    SUPERIOR HOMES LTD
    10699495
    10, Theed Street, 8 Waterloo Court, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2017-08-03 ~ 2020-12-18
    PE - Right to appoint or remove directors → CIF 0
  • 11
    DELFT LTD - now 08454027
    LONDON DEVELOPMENTS & INVESTMENTS LTD
    - 2017-02-06 08454027
    8 Waterloo Court, 10 Theed Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2016-12-13 ~ 2017-06-19
    OF - 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
  • 12
    CAMATLAS LIMITED
    10805004
    8 Waterloo Court, 10 Theed Street, London, England
    Dissolved Corporate (2 parents, 2 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
    3rd Floor, 39 Sloane Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    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
  • 14
    GRAVESEND LAND HOLDINGS LTD - now
    JOSEPH HOMES LTD
    - 2024-06-06 06601040
    8 Waterloo Court, 10 Theed Street, London, England
    Liquidation Corporate (5 parents, 37 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
parent relation
Company in focus

JH BALHAM LTD

Period: 2017-06-19 ~ now
Company number: 10522953
Registered names
JH BALHAM LTD - now
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
    Suite 5 88 Lower Marsh, London SE1 7AB
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.