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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 5
  • 1
    Doychev, Polin Dragomirov
    Born in August 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Pavlovic, Milan
    Born in June 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Friend, Douglas Michael
    Born in March 1980
    Individual (87 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Robert John Hugo
    Born in June 1960
    Individual (118 offsprings)
    Officer
    icon of calendar 2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Ovington Group Ltd, 64 New Cavendish Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    91 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • James, Daniel David
    Director born in February 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-12-09
    OF - Director → CIF 0
    Mr Daniel David James
    Born in February 1980
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ 2020-12-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BALHAM MEWS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Debtors
Current
10 GBP2024-04-30
6,883 GBP2023-04-30
Cash at bank and in hand
12,329 GBP2024-04-30
501,587 GBP2023-04-30
Current Assets
12,339 GBP2024-04-30
508,470 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-477,196 GBP2023-04-30
Net Current Assets/Liabilities
5,313 GBP2024-04-30
31,274 GBP2023-04-30
Total Assets Less Current Liabilities
5,313 GBP2024-04-30
31,274 GBP2023-04-30
Net Assets/Liabilities
5,313 GBP2024-04-30
31,274 GBP2023-04-30
Equity
Called up share capital
10 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
5,303 GBP2024-04-30
31,264 GBP2023-04-30
Equity
5,313 GBP2024-04-30
31,274 GBP2023-04-30
Other Debtors
Current
10 GBP2024-04-30
6,883 GBP2023-04-30
Cash and Cash Equivalents
12,329 GBP2024-04-30
501,587 GBP2023-04-30
Amounts owed to group undertakings
Current
4,217 GBP2024-04-30
Corporation Tax Payable
Current
474,388 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,809 GBP2024-04-30
2,808 GBP2023-04-30
Creditors
Current
7,026 GBP2024-04-30
477,196 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-04-30
10 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

Related profiles found in government register
  • BALHAM MEWS LIMITED
    Info
    Registered number 12404482
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-15 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • BALHAM MEWS LIMITED
    S
    Registered number 12404482
    icon of address101, New Cavendish Street, 1st Floor South, London, England, United Kingdom, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address189f Balham High Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    593 GBP2025-01-31
    Person with significant control
    icon of calendar 2022-01-28 ~ 2023-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.